- Company Overview for GYROFALCO LTD (06069695)
- Filing history for GYROFALCO LTD (06069695)
- People for GYROFALCO LTD (06069695)
- More for GYROFALCO LTD (06069695)
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) |
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20 Nov 2017 | CH01 | Director's details changed for Mrs Evrim Numanoglu Ozgen on 20 November 2017 | |
20 Nov 2017 | TM02 | Termination of appointment of Sumit (Company Secretary) Limited as a secretary on 20 November 2017 | |
20 Nov 2017 | AD01 | Registered office address changed from 17 Cosgrove Road Old Stratford Milton Keynes MK19 6AG to Hilden Park House 79 Tonbridge Road Hildenborough Tonbridge TN11 9BH on 20 November 2017 | |
01 Aug 2017 | AA | Total exemption full accounts made up to 31 January 2017 | |
09 Feb 2017 | CS01 | Confirmation statement made on 26 January 2017 with updates | |
28 Sep 2016 | AA | Total exemption small company accounts made up to 31 January 2016 | |
10 Feb 2016 | AR01 |
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
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10 Feb 2016 | CH01 | Director's details changed for Bogac Ozgen on 1 June 2015 | |
14 Oct 2015 | AA | Total exemption small company accounts made up to 31 January 2015 | |
06 Mar 2015 | AR01 |
Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-03-06
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20 Feb 2015 | CH01 | Director's details changed for Evrim Numanoglu Ozgen on 20 February 2015 | |
20 Feb 2015 | CH01 | Director's details changed for Bogac Ozgen on 20 February 2015 | |
27 Oct 2014 | AA | Total exemption small company accounts made up to 31 January 2014 | |
18 Jun 2014 | CH01 | Director's details changed for Bogac Ozgen on 15 June 2014 | |
18 Jun 2014 | CH01 | Director's details changed for Evrim Numanoglu Ozgen on 15 June 2014 | |
11 Mar 2014 | AR01 |
Annual return made up to 26 January 2014 with full list of shareholders
Statement of capital on 2014-03-11
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17 Jul 2013 | AA | Total exemption small company accounts made up to 31 January 2013 | |
22 Feb 2013 | AR01 | Annual return made up to 26 January 2013 with full list of shareholders | |
10 Oct 2012 | AA | Total exemption small company accounts made up to 31 January 2012 | |
20 Feb 2012 | AR01 | Annual return made up to 26 January 2012 with full list of shareholders | |
20 Feb 2012 | CH04 | Secretary's details changed for Sumit (Company Secretary) Limited on 17 July 2011 | |
24 Oct 2011 | AA | Total exemption small company accounts made up to 31 January 2011 | |
07 Jul 2011 | AD01 | Registered office address changed from 10a Quilter Meadow, Old Farm Park, Milton Keynes Bucks MK7 8QD on 7 July 2011 | |
22 Feb 2011 | AR01 | Annual return made up to 26 January 2011 with full list of shareholders | |
23 Nov 2010 | AP01 | Appointment of Evrim Numanoglu Ozgen as a director |