GYRO COMMUNICATIONS LIMITED

Company number 05279271

Date	Type	Description	View / Download
21 Jul 2017	AA01	Current accounting period extended from 20 July 2017 to 31 December 2017	(1 page)
21 Jul 2017	TM01	Termination of appointment of Art D Angelo as a director on 18 July 2017	(1 page)
12 Jun 2017	AA	Full accounts made up to 20 July 2016	(30 pages)
05 May 2017	AP01	Appointment of Mr Simon Andrew Lee as a director on 24 April 2017	(2 pages)
23 Mar 2017	AP01	Appointment of Mr Nicholas Paul Thomas as a director on 16 February 2017	(2 pages)
17 Feb 2017	AP03	Appointment of Mr Andrew John Moberly as a secretary on 16 February 2017	(2 pages)
16 Feb 2017	TM02	Termination of appointment of Arthur D'angelo as a secretary on 16 February 2017	(1 page)
08 Nov 2016	CS01	Confirmation statement made on 1 November 2016 with updates	(6 pages)
04 Nov 2016	TM01	Termination of appointment of Alec Machiels as a director on 20 July 2016	(1 page)
04 Nov 2016	TM01	Termination of appointment of David Bell as a director on 21 July 2016	(1 page)
01 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(38 pages)
20 Jul 2016	AA01	Previous accounting period shortened from 31 December 2016 to 20 July 2016	(1 page)
20 Jul 2016	SH01	Statement of capital following an allotment of shares on 20 July 2016 GBP 614,991.98	(3 pages)
03 Dec 2015	AUD	Auditor's resignation	(1 page)
30 Nov 2015	AR01	Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 237,291.98	(6 pages)
30 Nov 2015	CH01	Director's details changed for Mr Art D Angelo on 1 August 2015	(2 pages)
29 Nov 2015	CH01	Director's details changed for David Bell on 1 August 2015	(2 pages)
29 Nov 2015	CH03	Secretary's details changed for Mr Arthur D'angelo on 1 August 2015	(1 page)
23 Nov 2015	AUD	Auditor's resignation	(1 page)
13 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(33 pages)
02 Oct 2015	MR04	Satisfaction of charge 052792710011 in full	(1 page)
18 Aug 2015	MR04	Satisfaction of charge 3 in full	(1 page)
18 Aug 2015	MR04	Satisfaction of charge 8 in full	(1 page)
18 Aug 2015	MR04	Satisfaction of charge 9 in full	(1 page)
05 Nov 2014	AR01	Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 237,291.98	(6 pages)