GYRO COMMUNICATIONS LIMITED filing history - Find and update company information

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GYRO COMMUNICATIONS LIMITED

Company number 05279271

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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)
27 Jun 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Apr 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Mar 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
08 Feb 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
07 Feb 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Nov 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
29 Nov 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Nov 2022	CS01	Confirmation statement made on 1 November 2022 with no updates	View PDF Confirmation statement made on 1 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2022	AP01	Appointment of Mr Robert Eugene Wall as a director on 6 April 2022	View PDF Appointment of Mr Robert Eugene Wall as a director on 6 April 2022 - link opens in a new window - 2 pages (2 pages)
21 Mar 2022	TM01	Termination of appointment of Simon Andrew Lee as a director on 21 March 2022	View PDF Termination of appointment of Simon Andrew Lee as a director on 21 March 2022 - link opens in a new window - 1 page (1 page)
18 Mar 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 Mar 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Dec 2021	CS01	Confirmation statement made on 1 November 2021 with updates	View PDF Confirmation statement made on 1 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
06 Dec 2021	PSC05	Change of details for Aegis Gps Holdings Limited as a person with significant control on 27 January 2021	View PDF Change of details for Aegis Gps Holdings Limited as a person with significant control on 27 January 2021 - link opens in a new window - 2 pages (2 pages)
19 Oct 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
19 Oct 2021	SH19	Statement of capital on 19 October 2021 GBP 1	View PDF Statement of capital on 19 October 2021 GBP 1 - link opens in a new window - 5 pages (5 pages)
19 Oct 2021	CAP-SS	Solvency Statement dated 05/10/21	View PDF Solvency Statement dated 05/10/21 - link opens in a new window - 1 page (1 page)
19 Oct 2021	RESOLUTIONS	Resolutions RES14 ‐ Capitalise £52000 from merger reserve 05/10/2021 RES06 ‐ Resolution of reduction in issued share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES14 ‐ Capitalise £52000 from merger reserve 05/10/2021 RES06 ‐ Resolution of reduction in issued share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
12 Oct 2021	SH01	Statement of capital following an allotment of shares on 5 October 2021 GBP 52,001	View PDF Statement of capital following an allotment of shares on 5 October 2021 GBP 52,001 - link opens in a new window - 3 pages (3 pages)
26 Jul 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
26 Jul 2021	SH19	Statement of capital on 26 July 2021 GBP 1	View PDF Statement of capital on 26 July 2021 GBP 1 - link opens in a new window - 4 pages (4 pages)
26 Jul 2021	CAP-SS	Solvency Statement dated 20/07/21	View PDF Solvency Statement dated 20/07/21 - link opens in a new window - 1 page (1 page)
26 Jul 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 20/07/2021 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share prem a/c 20/07/2021 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
14 Jul 2021	SH01	Statement of capital following an allotment of shares on 9 July 2021 GBP 12,627,970	View PDF Statement of capital following an allotment of shares on 9 July 2021 GBP 12,627,970 - link opens in a new window - 3 pages (3 pages)
23 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 28 pages (28 pages)

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