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GYROFALCO LTD

Company number 06069695

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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)
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
  • GBP 100
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
  • GBP 100
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
  • GBP 100
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