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GYRUS DEVELOPMENTS LIMITED

Company number 04711852

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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)
05 May 2014 GAZ2 Final Gazette dissolved following liquidation
05 Feb 2014 4.72 Return of final meeting in a creditors' voluntary winding up
10 Jan 2013 4.68 Liquidators' statement of receipts and payments to 4 December 2012
29 May 2012 LIQ MISC Insolvency:secretary of state release of liquidator
18 Apr 2012 LIQ MISC OC Court order insolvency:replacement of liq
18 Apr 2012 4.40 Notice of ceasing to act as a voluntary liquidator
13 Dec 2011 AD01 Registered office address changed from C/O Monahans 38-42 Newport Street Swindon Wilts SN1 3DR United Kingdom on 13 December 2011
12 Dec 2011 4.20 Statement of affairs with form 4.19
12 Dec 2011 600 Appointment of a voluntary liquidator
12 Dec 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
02 Dec 2011 AD01 Registered office address changed from Basepoint Centre Swindon Rivermead Drive Westlea Swindon Wiltshire SN5 7EX on 2 December 2011
30 Jun 2011 AR01 Annual return made up to 26 March 2011 with full list of shareholders
Statement of capital on 2011-06-30
  • GBP 1,000
24 Mar 2011 AA01 Current accounting period extended from 31 March 2011 to 30 September 2011
08 Feb 2011 TM02 Termination of appointment of William Gibb as a secretary
08 Feb 2011 TM01 Termination of appointment of William Gibb as a director
08 Feb 2011 TM02 Termination of appointment of William Gibb as a secretary
05 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
06 Apr 2010 AR01 Annual return made up to 26 March 2010 with full list of shareholders
06 Apr 2010 CH01 Director's details changed for Mr Anthony Michael Byrne on 26 March 2010
06 Apr 2010 CH01 Director's details changed for William John Gibb on 26 March 2010
15 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
29 May 2009 287 Registered office changed on 29/05/2009 from bentley centretd stratton road swindon wiltshire SN1 2SH
27 Apr 2009 363a Return made up to 26/03/09; full list of members
22 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
31 Mar 2008 363a Return made up to 26/03/08; full list of members