GYENES INNOVATIONS LIMITED

Company number 05980755

Date	Type	Description	View / Download
06 Dec 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Sep 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Sep 2016	DS01	Application to strike the company off the register	(3 pages)
11 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages) Download iXBRL
22 Jan 2016	AD01	Registered office address changed from Innovation Centre Warwick Technology Park Gallows Hill Warwick Warwickshire CV34 6UW to 5 Corunna Court Corunna Road Warwick Warwickshire CV34 5HQ on 22 January 2016	(1 page)
11 Jan 2016	AR01	Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 9,000	(5 pages)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages) Download iXBRL
18 Nov 2014	AR01	Annual return made up to 26 October 2014 with full list of shareholders Statement of capital on 2014-11-18 GBP 9,000	(5 pages)
22 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
11 Mar 2014	AP01	Appointment of Mr Gerald Douglas Rance as a director	(2 pages)
11 Mar 2014	AP01	Appointment of Mr Shaun O'brien as a director	(2 pages)
10 Mar 2014	TM01	Termination of appointment of Rupert Symons as a director	(1 page)
25 Nov 2013	AR01	Annual return made up to 26 October 2013 with full list of shareholders Statement of capital on 2013-11-25 GBP 9,000	(4 pages)
13 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(11 pages)
07 Aug 2013	CH01	Director's details changed for Mr Rupert Jonathan Symons on 1 August 2013	(2 pages)
06 Aug 2013	CH01	Director's details changed for Mr Rupert Jonathan Symons on 1 August 2013	(2 pages)
14 Feb 2013	AD01	Registered office address changed from C/O C/O Hatch Partnership Llp 29 Wood Street Stratford-upon-Avon Warwickshire CV37 6JG England on 14 February 2013	(1 page)
06 Nov 2012	AR01	Annual return made up to 26 October 2012 with full list of shareholders	(5 pages)
06 Nov 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
04 Sep 2012	TM01	Termination of appointment of Laszlo Gyenes as a director	(1 page)
17 Aug 2012	AD01	Registered office address changed from C/O C/O E-Plate Limited Birmingham Science Park Aston Faraday Wharf, Holt Street Birmingham West Midlands B7 4BB United Kingdom on 17 August 2012	(1 page)
17 Aug 2012	TM01	Termination of appointment of Michael Cordell as a director	(1 page)
17 Aug 2012	TM02	Termination of appointment of Rachel Brocklehurst as a secretary	(1 page)
05 Jan 2012	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
23 Nov 2011	AR01	Annual return made up to 26 October 2011 with full list of shareholders	(7 pages)

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