GYROSOFT LTD

Company number 05046727

Date	Type	Description	View / Download
11 Apr 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Jan 2013	4.68	Liquidators' statement of receipts and payments to 4 January 2013	(3 pages)
11 Jan 2013	4.71	Return of final meeting in a members' voluntary winding up	(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	(2 pages)
10 Feb 2012	4.70	Declaration of solvency	(3 pages)
10 Feb 2012	600	Appointment of a voluntary liquidator	(1 page)
10 Feb 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-02-02	(1 page)
11 Feb 2011	AR01	Annual return made up to 5 February 2011 with full list of shareholders Statement of capital on 2011-02-11 GBP 120,000	(4 pages)
10 Jan 2011	AA	Total exemption full accounts made up to 31 March 2010	(13 pages)
16 Nov 2010	TM01	Termination of appointment of Mark Howe as a director	(1 page)
09 Apr 2010	CH01	Director's details changed for Dinah Margaret Hudson on 26 March 2010	(2 pages)
29 Mar 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-03-19	(2 pages)
29 Mar 2010	CONNOT	Change of name notice	(2 pages)
17 Feb 2010	AA	Group of companies' accounts made up to 31 March 2009	(14 pages)
05 Feb 2010	AR01	Annual return made up to 5 February 2010 with full list of shareholders	(5 pages)
05 Feb 2010	CH01	Director's details changed for Dinah Margaret Hudson on 5 February 2010	(2 pages)
05 Feb 2010	CH01	Director's details changed for Leslie Charles Clark on 5 February 2010	(2 pages)
05 Feb 2010	CH03	Secretary's details changed for Dinah Margaret Hudson on 5 February 2010	(1 page)
06 Jan 2010	AP01	Appointment of Mr Mark Howe as a director	(2 pages)
06 Jan 2010	AP01	Appointment of Mr Matthew Fleming as a director	(2 pages)
16 Dec 2009	AD01	Registered office address changed from River Court Mill Lane Godalming Surrey GU7 1EY on 16 December 2009	(1 page)
04 Dec 2009	TM01	Termination of appointment of Susan Westlake as a director	(1 page)
13 Feb 2009	363a	Return made up to 12/02/09; full list of members	(4 pages)
13 Feb 2009	353	Location of register of members	(1 page)
13 Feb 2009	190	Location of debenture register	(1 page)