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DORMANT GYROGROUP LIMITED

Company number 04222758

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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)
23 Feb 2005 88(2)R Ad 10/02/05--------- £ si 1071320@.01=10713 £ ic 99632/110345
23 Feb 2005 288b Director resigned
14 Feb 2005 123 Nc inc already adjusted 07/02/05
08 Feb 2005 CERT10 Certificate of re-registration from Public Limited Company to Private
08 Feb 2005 MAR Re-registration of Memorandum and Articles
08 Feb 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Feb 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Feb 2005 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
08 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Feb 2005 53 Application for reregistration from PLC to private
27 May 2004 AA Group of companies' accounts made up to 31 October 2003
26 May 2004 363s Return made up to 24/05/04; full list of members
26 May 2004 363(288) Director's particulars changed
19 Mar 2004 88(2)R Ad 15/01/04--------- £ si 142657@.01=1426 £ ic 98205/99631
19 Mar 2004 88(2)R Ad 23/01/04--------- £ si 75000@.01=750 £ ic 97455/98205
19 Mar 2004 88(2)R Ad 15/01/04--------- £ si 85000@.01=850 £ ic 96605/97455
19 Mar 2004 88(2)R Ad 15/01/04--------- £ si 75000@.01=750 £ ic 95855/96605
19 Mar 2004 88(2)R Ad 15/01/04--------- £ si 75000@.01=750 £ ic 95105/95855
17 Jul 2003 363s Return made up to 24/05/03; change of members
17 Jul 2003 363(288) Secretary's particulars changed
04 Jun 2003 AA Group of companies' accounts made up to 31 October 2002
17 Mar 2003 SA Statement of affairs
17 Mar 2003 88(2)R Ad 14/06/01--------- £ si 8999998@.01
02 Dec 2002 288c Director's particulars changed
18 Oct 2002 88(2)R Ad 17/09/02--------- £ si 510526@.01=5105 £ ic 90000/95105