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GUNSYND PLC

Company number 05656604

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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)
26 Feb 2010 TM01 Termination of appointment of Rodney Adams as a director
10 Feb 2010 MEM/ARTS Memorandum and Articles of Association
02 Feb 2010 AA Group of companies' accounts made up to 31 July 2009
27 Jan 2010 AR01 Annual return made up to 16 December 2009 with full list of shareholders
24 Feb 2009 AA Group of companies' accounts made up to 31 July 2008
15 Jan 2009 363a Return made up to 16/12/08; full list of members
13 Jan 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Officer re-appointments and aob 31/07/2008
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
14 Aug 2008 88(2) Ad 12/08/08-12/08/08\gbp si 1985230@0.1=198523\gbp ic 573260/771783\
08 Aug 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Jun 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Receive accounts 31/07/2007
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
15 Feb 2008 288c Director's particulars changed
11 Feb 2008 363a Return made up to 16/12/07; full list of members
11 Feb 2008 288c Director's particulars changed
11 Feb 2008 288c Director's particulars changed
14 Jan 2008 AA Group of companies' accounts made up to 31 July 2007
11 Jan 2007 363s Return made up to 16/12/06; full list of members
21 Dec 2006 AA Group of companies' accounts made up to 31 July 2006
29 Aug 2006 288a New director appointed
24 Aug 2006 225 Accounting reference date shortened from 31/12/06 to 31/07/06
26 May 2006 SA Statement of affairs
26 May 2006 88(2)R Ad 15/03/06--------- £ si 3388999@.1=338899 £ ic 229498/568397
19 Apr 2006 353a Location of register of members (non legible)
31 Mar 2006 88(2)R Ad 17/03/06--------- £ si 1820392@.1=182039 £ ic 47459/229498
31 Mar 2006 88(2)R Ad 17/03/06--------- £ si 474580@.1=47458 £ ic 1/47459
31 Mar 2006 123 Nc inc already adjusted 17/03/06