GYRO COMMUNICATIONS LIMITED

Company number 05279271

Date	Type	Description	View / Download
29 Jun 2011	CERTNM	Company name changed gyrohsr LIMITED\certificate issued on 29/06/11 RES15 ‐ Change company name resolution on 2011-05-04 NM01 ‐ Change of name by resolution	(3 pages)
09 Jun 2011	TM01	Termination of appointment of Richard Perry as a director	(1 page)
12 Mar 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 Mar 2011	AR01	Annual return made up to 1 November 2010 with full list of shareholders	(8 pages)
11 Mar 2011	AP03	Appointment of Mr Arthur D'angelo as a secretary	(2 pages)
11 Mar 2011	TM01	Termination of appointment of Neil Boyde as a director	(1 page)
11 Mar 2011	TM02	Termination of appointment of Neil Boyde as a secretary	(1 page)
08 Mar 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 8	(5 pages)
02 Sep 2010	AP01	Appointment of Mr Christoph Becker as a director	(2 pages)
31 Aug 2010	TM01	Termination of appointment of Richard Glasson as a director	(1 page)
20 Aug 2010	AP03	Appointment of Mr Neil Boyde as a secretary	(1 page)
20 Aug 2010	TM02	Termination of appointment of Janet Forgan as a secretary	(1 page)
12 Aug 2010	AA	Group of companies' accounts made up to 31 December 2009	(33 pages)
03 Mar 2010	CERTNM	Company name changed gyro international LIMITED\certificate issued on 03/03/10 CONNOT ‐	(3 pages)
06 Feb 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-01-01	(2 pages)
14 Jan 2010	SH01	Statement of capital following an allotment of shares on 30 December 2009 GBP 48,946,090	(4 pages)
12 Jan 2010	SH01	Statement of capital following an allotment of shares on 30 December 2009 GBP 539,465.14	(4 pages)
26 Nov 2009	AR01	Annual return made up to 1 November 2009 with full list of shareholders	(7 pages)
26 Nov 2009	CH01	Director's details changed for Art D Angelo on 1 November 2009	(2 pages)
26 Nov 2009	CH01	Director's details changed for David Bell on 1 November 2009	(2 pages)
26 Nov 2009	CH01	Director's details changed for Alec Machiels on 1 November 2009	(2 pages)
26 Nov 2009	CH03	Secretary's details changed for Janet Roscoe on 1 November 2009	(1 page)
26 Nov 2009	CH01	Director's details changed for Dean a Buresh on 1 November 2009	(2 pages)
25 Nov 2009	CH01	Director's details changed for Richard Perry on 11 November 2009	(2 pages)