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GYROCOM LIMITED

Company number 05698290

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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)
24 Nov 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Nov 2011 CC04 Statement of company's objects
24 Nov 2011 SH08 Change of share class name or designation
27 Oct 2011 AR01 Annual return made up to 28 September 2011 with full list of shareholders
27 Oct 2011 CH01 Director's details changed for Ryan Combes on 1 October 2009
04 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
26 Oct 2010 AR01 Annual return made up to 28 September 2010 with full list of shareholders
26 Oct 2010 CH01 Director's details changed for Ryan Combes on 1 October 2009
26 Oct 2010 CH01 Director's details changed for Robert Robinson on 1 October 2009
26 Oct 2010 CH01 Director's details changed for Graham Brown on 1 October 2009
26 Oct 2010 CH04 Secretary's details changed for Nathan Maknight Company Secretarial Ltd on 6 April 2010
27 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
17 May 2010 AD01 Registered office address changed from C/O Nathan Maknight 1 Berkeley Street London United Kingdom W1J 8DJ on 17 May 2010
22 Oct 2009 AR01 Annual return made up to 28 September 2009 with full list of shareholders
05 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
20 Mar 2009 288b Appointment terminated director grant morris
12 Mar 2009 288b Appointment terminated director martin pritchard
10 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Dec 2008 363a Return made up to 28/09/08; full list of members
10 Dec 2008 288c Director's change of particulars / robert robinson / 01/05/2008
10 Dec 2008 288c Director's change of particulars / martin pritchard / 01/06/2008
01 Feb 2008 AA Total exemption small company accounts made up to 31 December 2007
01 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
02 Dec 2007 225 Accounting reference date shortened from 31/03/08 to 31/12/07
12 Oct 2007 363s Return made up to 28/09/07; full list of members