GYRE EUROPE ADVISERS LTD

Company number 05554821

Date	Type	Description	View / Download
02 Nov 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Jul 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Jul 2010	DS01	Application to strike the company off the register	(3 pages)
15 Apr 2010	SH01	Statement of capital following an allotment of shares on 4 December 2009 GBP 1,004,002	(4 pages)
15 Apr 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
07 Apr 2010	AA	Total exemption full accounts made up to 31 December 2009	(9 pages)
21 Oct 2009	AA	Total exemption full accounts made up to 31 December 2008	(9 pages)
21 Sep 2009	363a	Return made up to 06/09/09; full list of members	(5 pages)
31 Mar 2009	288a	Secretary appointed jd secretariat LIMITED	(2 pages)
31 Mar 2009	287	Registered office changed on 31/03/2009 from laurel house pembury road tunbridge wells kent TN2 4ND	(1 page)
27 Feb 2009	288b	Appointment Terminated Director paul ford	(1 page)
10 Feb 2009	288a	Director appointed william davis	(2 pages)
10 Feb 2009	287	Registered office changed on 10/02/2009 from 62 new road esher surrey KT10 9NU england	(1 page)
09 Oct 2008	288b	Appointment Terminated Director catherine mcilroy	(1 page)
07 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(3 pages)
07 Oct 2008	363a	Return made up to 06/09/08; full list of members	(3 pages)
27 Jun 2008	288b	Appointment Terminated Director neil smith	(1 page)
27 Jun 2008	287	Registered office changed on 27/06/2008 from 3 the badgers langdon hills basildon essex SS16 6AU	(1 page)
27 Jun 2008	288a	Director appointed mrs monita york-ping henson	(1 page)
27 Jun 2008	288a	Director appointed mr paul albert ford	(1 page)
03 Dec 2007	288b	Secretary resigned	(1 page)
21 Sep 2007	363a	Return made up to 06/09/07; full list of members	(2 pages)
28 Jun 2007	AA	Total exemption small company accounts made up to 31 December 2006	(3 pages)
14 Feb 2007	287	Registered office changed on 14/02/07 from: mitchell house the mardens crawley RH11 0AQ	(1 page)
14 Feb 2007	225	Accounting reference date extended from 30/09/06 to 31/12/06	(1 page)