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GYRO BRAND CONSULTANCY LIMITED

Company number 04092022

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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)
08 Jun 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Feb 2010 GAZ1(A) First Gazette notice for voluntary strike-off
10 Feb 2010 DS01 Application to strike the company off the register
26 Nov 2009 AR01 Annual return made up to 18 October 2009 with full list of shareholders
Statement of capital on 2009-11-26
  • GBP 89,500
26 Nov 2009 CH03 Secretary's details changed for Janet Roscoe on 18 October 2009
26 Nov 2009 CH01 Director's details changed for Richard Paul Glasson on 18 October 2009
01 May 2009 288b Appointment Terminated Director gary brine
30 Oct 2008 363a Return made up to 18/10/08; full list of members
01 Sep 2008 AA Full accounts made up to 31 October 2007
08 Aug 2008 225 Accounting reference date extended from 31/10/2008 to 31/12/2008
07 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
07 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
13 Nov 2007 363a Return made up to 18/10/07; full list of members
13 Nov 2007 288c Director's particulars changed
13 Nov 2007 288c Director's particulars changed
02 May 2007 395 Particulars of mortgage/charge
27 Apr 2007 AA Full accounts made up to 31 October 2006
02 Mar 2007 288b Secretary resigned
02 Mar 2007 288a New secretary appointed
16 Nov 2006 363a Return made up to 18/10/06; full list of members
16 Nov 2006 190 Location of debenture register
16 Nov 2006 353 Location of register of members
16 Nov 2006 287 Registered office changed on 16/11/06 from: 603 the chambers chelsea harbour london SW10 0XF
15 Sep 2006 AA Full accounts made up to 31 October 2005
24 Jan 2006 AA Full accounts made up to 31 October 2004