GYREOX LIMITED

Company number 12006578

Date	Type	Description	View / Download
18 Jun 2024	LIQ03	Liquidators' statement of receipts and payments to 10 April 2024	(10 pages)
03 May 2023	AD01	Registered office address changed from 9400 Garsington Road Oxford Business Park Oxford OX4 2HN United Kingdom to C/O James Cowper Kreston the White Building 1-4 Cumberland Place Southampton SO15 2NP on 3 May 2023	(2 pages)
03 May 2023	LIQ01	Declaration of solvency	(5 pages)
03 May 2023	600	Appointment of a voluntary liquidator	(3 pages)
03 May 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-04-11	(1 page)
31 Oct 2022	TM01	Termination of appointment of Peter Oliver Wharton Sexton as a director on 31 October 2022	(1 page)
31 Oct 2022	TM01	Termination of appointment of James Henderson Naismith as a director on 31 October 2022	(1 page)
27 Oct 2022	CS01	Confirmation statement made on 6 September 2022 with no updates	(3 pages)
19 Jul 2022	AA	Total exemption full accounts made up to 31 May 2022	(9 pages)
23 Sep 2021	AA	Total exemption full accounts made up to 31 May 2021	(9 pages)
07 Sep 2021	CS01	Confirmation statement made on 6 September 2021 with no updates	(3 pages)
29 Jul 2021	TM01	Termination of appointment of Pauline Christine Stasiak as a director on 18 May 2021	(1 page)
03 Dec 2020	AA	Total exemption full accounts made up to 31 May 2020	(8 pages)
15 Sep 2020	CS01	Confirmation statement made on 6 September 2020 with no updates	(3 pages)
15 Sep 2020	CH01	Director's details changed for Pauline Christine Stasiak on 15 September 2020	(2 pages)
15 Jul 2020	TM01	Termination of appointment of David Mark Anthony Holbrook as a director on 15 July 2020	(1 page)
15 Jul 2020	AP01	Appointment of Pauline Christine Stasiak as a director on 15 July 2020	(2 pages)
11 Mar 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)
04 Mar 2020	PSC02	Notification of Lifearc as a person with significant control on 28 February 2020	(2 pages)
04 Mar 2020	PSC09	Withdrawal of a person with significant control statement on 4 March 2020	(2 pages)
03 Mar 2020	AP01	Appointment of Dr David Mark Anthony Holbrook as a director on 28 February 2020	(2 pages)
03 Mar 2020	AP01	Appointment of Mr Peter Oliver Wharton Sexton as a director on 28 February 2020	(2 pages)
03 Mar 2020	AP01	Appointment of Dr James Henderson Naismith as a director on 28 February 2020	(2 pages)
03 Mar 2020	SH01	Statement of capital following an allotment of shares on 28 February 2020 GBP 202.168	(3 pages)
10 Dec 2019	SH02	Sub-division of shares on 26 November 2019	(4 pages)