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GYC HOLDINGS LIMITED

Company number 05862880

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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)
23 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 4,005
19 Jan 2015 AA Total exemption small company accounts made up to 31 May 2014
28 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 4,005
15 Apr 2014 MEM/ARTS Memorandum and Articles of Association
15 Apr 2014 SH01 Statement of capital following an allotment of shares on 14 March 2014
  • GBP 4,005
15 Apr 2014 SH01 Statement of capital following an allotment of shares on 14 March 2014
  • GBP 4,005
15 Apr 2014 SH01 Statement of capital following an allotment of shares on 14 March 2014
  • GBP 4,005
15 Apr 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Conflict of interest 14/03/2014
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
27 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
24 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
25 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
24 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
28 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
22 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
25 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
26 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
26 Jul 2010 CH01 Director's details changed for Stuart Keith Adams on 30 June 2010
26 Jul 2010 CH01 Director's details changed for Mr Keith Adams on 30 June 2010
26 Jul 2010 CH01 Director's details changed for Mrs Jill Catherine Adams on 30 June 2010
25 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
23 Jul 2009 363a Return made up to 30/06/09; full list of members
30 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
15 Aug 2008 363a Return made up to 30/06/08; full list of members
15 Aug 2008 288c Director's change of particulars / stuart adams / 01/04/2008
27 Mar 2008 AA Total exemption small company accounts made up to 31 May 2007