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GYRUS (PRODUCT DEVELOPMENT) LIMITED

Company number 05156145

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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)
17 Jan 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Oct 2011 GAZ1(A) First Gazette notice for voluntary strike-off
26 Sep 2011 DS01 Application to strike the company off the register
23 Jun 2011 AR01 Annual return made up to 17 June 2011 with full list of shareholders
Statement of capital on 2011-06-23
  • GBP 1
22 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
21 Jun 2010 AR01 Annual return made up to 17 June 2010 with full list of shareholders
24 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
29 Jun 2009 363a Return made up to 17/06/09; full list of members
06 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
24 Jun 2008 363a Return made up to 17/06/08; full list of members
24 Jun 2008 288c Director's Change of Particulars / john carey / 01/01/2008 / HouseName/Number was: , now: 99; Street was: 99 manor lane, now: manor lane; Occupation was: financier, now: company director
01 Apr 2008 AA Partial exemption accounts made up to 30 June 2007
25 Jun 2007 363a Return made up to 17/06/07; full list of members
04 May 2007 AA Total exemption small company accounts made up to 30 June 2006
03 Jul 2006 363s Return made up to 17/06/06; full list of members
26 Apr 2006 AA Total exemption full accounts made up to 30 June 2005
16 Dec 2005 288a New secretary appointed
16 Dec 2005 288b Secretary resigned
16 Dec 2005 288b Director resigned
24 Nov 2005 288c Director's particulars changed
15 Jul 2005 363s Return made up to 17/06/05; full list of members
30 Jun 2004 288a New director appointed
30 Jun 2004 288a New secretary appointed
30 Jun 2004 288a New director appointed
30 Jun 2004 288b Secretary resigned