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GYROSOFT APPLIED SOLUTIONS LIMITED

Company number 03252373

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Apr 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Jan 2013	4.68	Liquidators' statement of receipts and payments to 4 January 2013	View PDF Liquidators' statement of receipts and payments to 4 January 2013 - link opens in a new window - 3 pages (3 pages)
21 Jan 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 3 pages (3 pages)
13 Feb 2012	AD01	Registered office address changed from The Old Coach House Grange Court, Grange Road Tongham Farnham Surrey GU10 1DW United Kingdom on 13 February 2012	View PDF Registered office address changed from The Old Coach House Grange Court, Grange Road Tongham Farnham Surrey GU10 1DW United Kingdom on 13 February 2012 - link opens in a new window - 2 pages (2 pages)
10 Feb 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
10 Feb 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
10 Feb 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-02-02	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-02-02 - link opens in a new window - 1 page (1 page)
25 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 3 pages (3 pages)
16 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
06 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
05 Jul 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders Statement of capital on 2011-07-05 GBP 50,002	View PDF Annual return made up to 30 June 2011 with full list of shareholders Statement of capital on 2011-07-05 GBP 50,002 - link opens in a new window - 4 pages (4 pages)
04 Jul 2011	CH01	Director's details changed for Dinah Margaret Hudson on 30 June 2011	View PDF Director's details changed for Dinah Margaret Hudson on 30 June 2011 - link opens in a new window - 2 pages (2 pages)
10 Jan 2011	AA	Total exemption full accounts made up to 31 March 2010	View PDF Total exemption full accounts made up to 31 March 2010 - link opens in a new window - 9 pages (9 pages)
16 Nov 2010	TM01	Termination of appointment of Mark Howe as a director	View PDF Termination of appointment of Mark Howe as a director - link opens in a new window - 1 page (1 page)
01 Jul 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	View PDF Annual return made up to 30 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Jul 2010	CH01	Director's details changed for Dinah Margaret Hudson on 30 June 2010	View PDF Director's details changed for Dinah Margaret Hudson on 30 June 2010 - link opens in a new window - 2 pages (2 pages)
01 Jul 2010	CH01	Director's details changed for Leslie Charles Clark on 30 June 2010	View PDF Director's details changed for Leslie Charles Clark on 30 June 2010 - link opens in a new window - 2 pages (2 pages)
01 Jul 2010	CH03	Secretary's details changed for Dinah Margaret Hudson on 30 June 2010	View PDF Secretary's details changed for Dinah Margaret Hudson on 30 June 2010 - link opens in a new window - 1 page (1 page)
09 Apr 2010	CH01	Director's details changed for Dinah Margaret Hudson on 26 March 2010	View PDF Director's details changed for Dinah Margaret Hudson on 26 March 2010 - link opens in a new window - 2 pages (2 pages)
24 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 5 pages (5 pages)
28 Jan 2010	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 10 pages (10 pages)
11 Jan 2010	AP01	Appointment of Mr Mark Howe as a director	View PDF Appointment of Mr Mark Howe as a director - link opens in a new window - 2 pages (2 pages)
11 Jan 2010	AP01	Appointment of Mr Matthew Fleming as a director	View PDF Appointment of Mr Matthew Fleming as a director - link opens in a new window - 2 pages (2 pages)
16 Dec 2009	AD01	Registered office address changed from River Court Mill Lane Godalming Surrey GU7 1EY on 16 December 2009	View PDF Registered office address changed from River Court Mill Lane Godalming Surrey GU7 1EY on 16 December 2009 - link opens in a new window - 1 page (1 page)
04 Dec 2009	TM01	Termination of appointment of Susan Westlake as a director	View PDF Termination of appointment of Susan Westlake as a director - link opens in a new window - 1 page (1 page)

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