GYB TRADING LIMITED

Company number 06701712

Date	Type	Description	View / Download
18 Jun 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Mar 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Feb 2013	DS01	Application to strike the company off the register	(3 pages)
17 Oct 2012	AR01	Annual return made up to 18 September 2012 with full list of shareholders Statement of capital on 2012-10-17 GBP 80,002	(5 pages)
05 Jul 2012	AA01	Current accounting period extended from 30 September 2012 to 31 December 2012	(1 page)
27 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	(4 pages)
10 May 2012	AP04	Appointment of J J Secretaries Ltd as a secretary on 1 April 2012	(2 pages)
10 May 2012	AD01	Registered office address changed from 6th Floor 32 Ludgate Hill London EC4M 7DR on 10 May 2012	(1 page)
12 Oct 2011	AR01	Annual return made up to 18 September 2011 with full list of shareholders	(4 pages)
08 Aug 2011	TM02	Termination of appointment of Cms Management Services Limited as a secretary	(1 page)
24 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	(4 pages)
18 Oct 2010	AR01	Annual return made up to 18 September 2010 with full list of shareholders	(5 pages)
18 Oct 2010	CH04	Secretary's details changed for Cms Management Services Limited on 18 September 2010	(2 pages)
18 Oct 2010	CH02	Director's details changed for Beauly Management S.A. on 18 September 2010	(2 pages)
13 Apr 2010	AA	Total exemption small company accounts made up to 30 September 2009	(4 pages)
27 Oct 2009	AR01	Annual return made up to 18 September 2009 with full list of shareholders	(4 pages)
16 Mar 2009	88(2)	Ad 12/12/08 gbp si 40000@1=40000 gbp ic 40002/80002	(10 pages)
13 Mar 2009	123	Gbp nc 81000/121000 12/12/08	(1 page)
13 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association	(20 pages)
31 Dec 2008	SA	Statement of affairs	(6 pages)
31 Dec 2008	88(2)	Ad 22/10/08 gbp si 40000@1=40000 gbp ic 2/40002	(2 pages)
29 Dec 2008	123	Gbp nc 41000/81000 22/10/08	(1 page)
29 Dec 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association	(19 pages)
16 Dec 2008	288a	Director appointed mr bernal zamora arce	(1 page)
16 Dec 2008	288b	Appointment Terminated Director andres sanchez	(1 page)