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GYR WILDLIFE SERVICES LIMITED

Company number 06878287

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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)
24 Apr 2013 CH01 Director's details changed for Robert Rackliffe on 12 May 2012
24 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
27 Apr 2012 AR01 Annual return made up to 15 April 2012 with full list of shareholders
11 Oct 2011 AA Total exemption small company accounts made up to 30 April 2011
28 Apr 2011 AR01 Annual return made up to 15 April 2011 with full list of shareholders
11 Apr 2011 CH01 Director's details changed for Robert Rackliffe on 7 April 2011
25 Jan 2011 SH01 Statement of capital following an allotment of shares on 12 January 2011
  • GBP 5
25 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
24 Aug 2010 AA Total exemption small company accounts made up to 30 April 2010
17 May 2010 AR01 Annual return made up to 15 April 2010 with full list of shareholders
30 Apr 2010 CERTNM Company name changed gyr financial services LIMITED\certificate issued on 30/04/10
  • RES15 ‐ Change company name resolution on 2010-04-15
30 Apr 2010 CONNOT Change of name notice
24 Jul 2009 288a Director appointed robert anthony rackliffe
24 Jul 2009 88(2) Ad 23/06/09\gbp si 1@1=1\gbp ic 3/4\
24 Jul 2009 88(2) Ad 23/06/09\gbp si 1@1=1\gbp ic 2/3\
24 Jul 2009 88(2) Ad 23/06/09\gbp si 1@1=1\gbp ic 1/2\
24 Jul 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jul 2009 CERTNM Company name changed maldovia LIMITED\certificate issued on 22/07/09
24 Jun 2009 288b Appointment terminated secretary jpcors LIMITED
24 Jun 2009 288b Appointment terminated director john o'donnell
24 Jun 2009 287 Registered office changed on 24/06/2009 from 17 city business centre lower road london SE16 2XB
15 Apr 2009 NEWINC Incorporation