GYRUS GROUP LIMITED

Company number 03234242

Date	Type	Description	View / Download
03 Sep 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Jun 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
22 May 2020	TM01	Termination of appointment of Yasushi Sakai as a director on 1 April 2020	(1 page)
31 Oct 2019	AD03	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA	(2 pages)
31 Oct 2019	AD02	Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA	(2 pages)
25 Oct 2019	AD01	Registered office address changed from 100 New Bridge Street London EC4V 6JA to 1 More London Place London SE1 2AF on 25 October 2019	(2 pages)
24 Oct 2019	LIQ01	Declaration of solvency	(7 pages)
24 Oct 2019	600	Appointment of a voluntary liquidator	(3 pages)
24 Oct 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-10-07	(1 page)
20 Sep 2019	CH01	Director's details changed for Yasutoshi Fujiwara on 13 September 2019	(2 pages)
17 May 2019	CS01	Confirmation statement made on 16 May 2019 with updates	(4 pages)
15 Apr 2019	AP01	Appointment of Yasushi Sakai as a director on 9 April 2019	(2 pages)
15 Apr 2019	TM01	Termination of appointment of Yasuo Takeuchi as a director on 9 April 2019	(1 page)
20 Mar 2019	SH20	Statement by Directors	(1 page)
20 Mar 2019	SH19	Statement of capital on 20 March 2019 USD 1 GBP 0.01	(3 pages)
20 Mar 2019	CAP-SS	Solvency Statement dated 20/03/19	(1 page)
20 Mar 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of the share premium account and cancellation of the capital redemption reserve 20/03/2019 RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
31 Jan 2019	MR04	Satisfaction of charge 1 in full	(1 page)
31 Jan 2019	MR04	Satisfaction of charge 4 in full	(1 page)
06 Jul 2018	AA	Full accounts made up to 31 March 2018	(29 pages)
21 May 2018	CS01	Confirmation statement made on 16 May 2018 with updates	(4 pages)
27 Dec 2017	AA	Full accounts made up to 31 March 2017	(28 pages)
16 May 2017	CS01	Confirmation statement made on 16 May 2017 with updates	(5 pages)
05 Apr 2017	AP01	Appointment of Yasutoshi Fujiwara as a director on 1 April 2017	(2 pages)
05 Apr 2017	TM01	Termination of appointment of Kimiya Miyasaka as a director on 1 April 2017	(1 page)