Gyro Communications LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 6, 2014)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
GYRO INTERNATIONAL LIMITED
GYROHSR LIMITED
Company type Private Limited Company Company Number 05279271 Record last updated Friday, October 21, 2022 2:26:57 PM UTC Postal Code NW1 3BF
Visits Document Type Publication date Download link Registry Apr 6, 2022 Appointment of a man as Company Director and Director Registry Mar 21, 2022 Resignation of one Director (a man) Registry Oct 13, 2020 Resignation of one Creative Director and one Director (a man) Registry Feb 29, 2020 Resignation of one Secretary (a man) Registry Jul 30, 2019 Resignation of one Company Director and one Director (a man) Registry Jul 30, 2019 Appointment of a man as Company Director and Director Registry May 29, 2018 Appointment of a person as Shareholder (Above 75%) Registry May 29, 2018 Resignation of one Shareholder (Above 75%) Registry Apr 24, 2017 Appointment of a man as Company Director and Director Registry Feb 16, 2017 Two appointments: 2 men Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Registry Nov 5, 2014 Annual return Registry Nov 4, 2014 Change of registered office address Financials Oct 6, 2014 Annual accounts Registry Jul 31, 2014 Change of registered office address Registry Nov 18, 2013 Annual return Financials Oct 3, 2013 Annual accounts Registry Sep 21, 2013 Statement of satisfaction of a charge / full / charge no 1 Registry Sep 2, 2013 Registration of a charge / charge code Registry Aug 21, 2013 Second filing with mud for form ar01 Registry Apr 9, 2013 Annual return Registry Apr 8, 2013 Change of registered office address Registry Jul 26, 2012 Resignation of one Finance Director and one Director (a man) Registry Jul 26, 2012 Resignation of one Director Financials Jun 22, 2012 Annual accounts Registry Jun 20, 2012 Alteration to memorandum and articles Registry Jun 19, 2012 Statement of satisfaction in full or in part of mortgage or charge Registry Jun 19, 2012 Statement of satisfaction in full or in part of mortgage or charge 5279... Registry Jun 19, 2012 Statement of satisfaction in full or in part of mortgage or charge Registry Jun 19, 2012 Statement of satisfaction in full or in part of mortgage or charge 5279... Registry Jun 19, 2012 Statement of satisfaction in full or in part of mortgage or charge Registry Jun 15, 2012 Statement of companies objects Registry May 23, 2012 Particulars of a mortgage or charge Registry Nov 10, 2011 Annual return Financials Sep 20, 2011 Annual accounts Registry Sep 16, 2011 Resignation of one Director Registry Sep 14, 2011 Resignation of one Director (a man) and one Advertising Executive Registry Aug 26, 2011 Particulars of a mortgage or charge Registry Aug 9, 2011 Appointment of a man as Director and Finance Director Registry Aug 9, 2011 Appointment of a man as Director Registry Jun 29, 2011 Company name change Registry Jun 29, 2011 Change of name certificate Registry Jun 9, 2011 Resignation of one Director (a man) Registry Jun 9, 2011 Resignation of one Director Registry Mar 12, 2011 Notice of striking-off action discontinued Registry Mar 11, 2011 Annual return Registry Mar 11, 2011 Appointment of a man as Secretary Registry Mar 11, 2011 Resignation of one Director Registry Mar 11, 2011 Resignation of one Secretary Registry Mar 8, 2011 First notification of strike-off action in london gazette Registry Dec 15, 2010 Particulars of a mortgage or charge Registry Oct 13, 2010 Appointment of a man as Secretary Registry Sep 2, 2010 Appointment of a man as Director Registry Aug 31, 2010 Appointment of a man as Director and Creative Director Registry Aug 31, 2010 Resignation of one Company Director and one Director (a man) Registry Aug 31, 2010 Resignation of one Director Registry Aug 20, 2010 Appointment of a man as Secretary Registry Aug 20, 2010 Resignation of one Secretary (a woman) Registry Aug 20, 2010 Appointment of a man as Secretary Registry Aug 20, 2010 Resignation of one Secretary Financials Aug 12, 2010 Annual accounts Registry Mar 3, 2010 Change of name certificate Registry Mar 3, 2010 Company name change Registry Feb 6, 2010 Change of name 10 Registry Jan 14, 2010 Return of allotment of shares Registry Jan 12, 2010 Return of allotment of shares 5279... Registry Nov 26, 2009 Annual return Registry Nov 26, 2009 Change of particulars for director Registry Nov 26, 2009 Change of particulars for director 5279... Registry Nov 26, 2009 Change of particulars for director Registry Nov 26, 2009 Change of particulars for secretary Registry Nov 26, 2009 Change of particulars for director Registry Nov 25, 2009 Change of particulars for director 5279... Registry Nov 25, 2009 Change of particulars for director Registry Nov 25, 2009 Change of particulars for director 5279... Registry Oct 17, 2009 Shares agreement Registry Oct 17, 2009 Return of allotment of shares Financials Aug 7, 2009 Annual accounts Registry May 29, 2009 Appointment of a man as Director Registry May 1, 2009 Resignation of a director Registry Apr 30, 2009 Appointment of a man as Cfo and Director Registry Feb 23, 2009 Resignation of one Company Director and one Director (a man) Registry Dec 9, 2008 Annual return Registry Aug 29, 2008 Return by a company purchasing its own shares Registry Aug 26, 2008 Shares agreement Registry Aug 26, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Aug 13, 2008 Particulars of a mortgage or charge Registry Aug 13, 2008 Particulars of a mortgage or charge 5279... Registry Aug 13, 2008 Particulars of a mortgage or charge Registry Aug 11, 2008 Miscellaneous document Registry Aug 11, 2008 Particulars of a mortgage or charge Registry Aug 7, 2008 Change of accounting reference date Registry Jul 29, 2008 Authority- purchase shares other than from capital Registry Apr 16, 2008 Shares agreement Registry Apr 16, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Feb 18, 2008 Resignation of a director Registry Feb 18, 2008 Resignation of a director 5279... Financials Feb 18, 2008 Annual accounts Registry Feb 18, 2008 Appointment of a director Registry Feb 18, 2008 Appointment of a director 5279...
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