GUNSYND PLC filing history - Find and update company information

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GUNSYND PLC

Company number 05656604

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Feb 2009	AA	Group of companies' accounts made up to 31 July 2008	View PDF Group of companies' accounts made up to 31 July 2008 - link opens in a new window - 42 pages (42 pages)
15 Jan 2009	363a	Return made up to 16/12/08; full list of members	View PDF Return made up to 16/12/08; full list of members - link opens in a new window - 11 pages (11 pages)
13 Jan 2009	RESOLUTIONS	Resolutions RES13 ‐ Officer re-appointments and aob 31/07/2008 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Officer re-appointments and aob 31/07/2008 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
14 Aug 2008	88(2)	Ad 12/08/08-12/08/08\gbp si 1985230@0.1=198523\gbp ic 573260/771783\	View PDF Ad 12/08/08-12/08/08\gbp si 1985230@0.1=198523\gbp ic 573260/771783\ - link opens in a new window - 7 pages (7 pages)
08 Aug 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
24 Jun 2008	RESOLUTIONS	Resolutions RES13 ‐ Receive accounts 31/07/2007 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Receive accounts 31/07/2007 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
15 Feb 2008	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
11 Feb 2008	363a	Return made up to 16/12/07; full list of members	View PDF Return made up to 16/12/07; full list of members - link opens in a new window - 13 pages (13 pages)
11 Feb 2008	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
11 Feb 2008	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
14 Jan 2008	AA	Group of companies' accounts made up to 31 July 2007	View PDF Group of companies' accounts made up to 31 July 2007 - link opens in a new window - 39 pages (39 pages)
11 Jan 2007	363s	Return made up to 16/12/06; full list of members	View PDF Return made up to 16/12/06; full list of members - link opens in a new window - 15 pages (15 pages)
21 Dec 2006	AA	Group of companies' accounts made up to 31 July 2006	View PDF Group of companies' accounts made up to 31 July 2006 - link opens in a new window - 35 pages (35 pages)
29 Aug 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
24 Aug 2006	225	Accounting reference date shortened from 31/12/06 to 31/07/06	View PDF Accounting reference date shortened from 31/12/06 to 31/07/06 - link opens in a new window - 1 page (1 page)
26 May 2006	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 25 pages (25 pages)
26 May 2006	88(2)R	Ad 15/03/06--------- £ si 3388999@.1=338899 £ ic 229498/568397	View PDF Ad 15/03/06--------- £ si 3388999@.1=338899 £ ic 229498/568397 - link opens in a new window - 6 pages (6 pages)
19 Apr 2006	353a	Location of register of members (non legible)	View PDF Location of register of members (non legible) - link opens in a new window - 1 page (1 page)
31 Mar 2006	88(2)R	Ad 17/03/06--------- £ si 1820392@.1=182039 £ ic 47459/229498	View PDF Ad 17/03/06--------- £ si 1820392@.1=182039 £ ic 47459/229498 - link opens in a new window - 6 pages (6 pages)
31 Mar 2006	88(2)R	Ad 17/03/06--------- £ si 474580@.1=47458 £ ic 1/47459	View PDF Ad 17/03/06--------- £ si 474580@.1=47458 £ ic 1/47459 - link opens in a new window - 4 pages (4 pages)
31 Mar 2006	123	Nc inc already adjusted 17/03/06	View PDF Nc inc already adjusted 17/03/06 - link opens in a new window - 1 page (1 page)
31 Mar 2006	RESOLUTIONS	Resolutions RES13 ‐ Admission 17/03/06
31 Mar 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
31 Mar 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
31 Mar 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital

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