Established in 1990, Gyg Holdings Ltd has its registered office in Birmingham, it's status in the Companies House registry is set to "Liquidation". This organisation has 3 directors listed at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| THOMAS, Mark Simon | 18 November 1997 | - | 1 |
| MELHUISH, Neil Adrian | 09 April 2002 | 09 April 2002 | 1 |
| ROBERTS, Linda Margaret | N/A | 25 March 1998 | 1 |
| Document Type | Date | |
|---|---|---|
| COCOMP - Order to wind up | 03 September 2020 | |
| CVA4 - N/A | 17 February 2020 | |
| CVA3 - N/A | 30 April 2019 | |
| 1.1 - Report of meeting approving voluntary arrangement | 31 January 2019 | |
| LIQ MISC OC - N/A | 31 January 2019 | |
| CVA3 - N/A | 13 March 2018 | |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 19 April 2017 | |
| 1.1 - Report of meeting approving voluntary arrangement | 16 February 2017 | |
| LIQ MISC OC - N/A | 16 February 2017 | |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 21 April 2016 | |
| AR01 - Annual Return | 13 May 2015 | |
| AA - Annual Accounts | 12 May 2015 | |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 23 April 2015 | |
| AR01 - Annual Return | 15 December 2014 | |
| AD01 - Change of registered office address | 05 November 2014 | |
| AA - Annual Accounts | 07 April 2014 | |
| 1.1 - Report of meeting approving voluntary arrangement | 19 February 2014 | |
| AA - Annual Accounts | 08 April 2013 | |
| AR01 - Annual Return | 04 April 2013 | |
| CERTNM - Change of name certificate | 16 July 2012 | |
| CONNOT - N/A | 16 July 2012 | |
| AA - Annual Accounts | 03 July 2012 | |
| MG01 - Particulars of a mortgage or charge | 12 May 2012 | |
| AR01 - Annual Return | 12 April 2012 | |
| CH03 - Change of particulars for secretary | 29 March 2012 | |
| CH01 - Change of particulars for director | 29 March 2012 | |
| AR01 - Annual Return | 29 March 2011 | |
| AD01 - Change of registered office address | 28 March 2011 | |
| AA - Annual Accounts | 23 March 2011 | |
| AR01 - Annual Return | 31 March 2010 | |
| AA - Annual Accounts | 30 March 2010 | |
| CH01 - Change of particulars for director | 15 March 2010 | |
| CH01 - Change of particulars for director | 15 March 2010 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 July 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 July 2009 | |
| 363a - Annual Return | 01 April 2009 | |
| AA - Annual Accounts | 20 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 09 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 02 December 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 May 2008 | |
| 363a - Annual Return | 15 April 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 April 2008 | |
| 287 - Change in situation or address of Registered Office | 07 March 2008 | |
| AA - Annual Accounts | 15 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 January 2008 | |
| 363s - Annual Return | 21 April 2007 | |
| AAMD - Amended Accounts | 16 April 2007 | |
| AA - Annual Accounts | 23 January 2007 | |
| 363s - Annual Return | 28 March 2006 | |
| AA - Annual Accounts | 24 January 2006 | |
| AA - Annual Accounts | 05 May 2005 | |
| 287 - Change in situation or address of Registered Office | 15 April 2005 | |
| 363s - Annual Return | 09 April 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 August 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 July 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 July 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 July 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 July 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 July 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 July 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 July 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 July 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 May 2004 | |
| 363s - Annual Return | 14 April 2004 | |
| RESOLUTIONS - N/A | 07 January 2004 | |
| RESOLUTIONS - N/A | 07 January 2004 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 07 January 2004 | |
| AA - Annual Accounts | 03 December 2003 | |
| AA - Annual Accounts | 06 May 2003 | |
| 363s - Annual Return | 27 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 13 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 30 April 2002 | |
| AA - Annual Accounts | 26 April 2002 | |
| 363a - Annual Return | 15 April 2002 | |
| AA - Annual Accounts | 02 May 2001 | |
| 363s - Annual Return | 19 April 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 January 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 April 2000 | |
| 363s - Annual Return | 04 April 2000 | |
| 395 - Particulars of a mortgage or charge | 03 April 2000 | |
| AA - Annual Accounts | 13 March 2000 | |
| 395 - Particulars of a mortgage or charge | 02 June 1999 | |
| 395 - Particulars of a mortgage or charge | 07 May 1999 | |
| 363s - Annual Return | 19 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 19 April 1999 | |
| 395 - Particulars of a mortgage or charge | 08 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 27 January 1999 | |
| AA - Annual Accounts | 14 January 1999 | |
| 395 - Particulars of a mortgage or charge | 12 October 1998 | |
| 363s - Annual Return | 11 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 24 February 1998 | |
| AA - Annual Accounts | 19 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 11 December 1997 | |
| 363s - Annual Return | 14 April 1997 | |
| AA - Annual Accounts | 11 February 1997 | |
| 363s - Annual Return | 01 April 1996 | |
| 395 - Particulars of a mortgage or charge | 13 February 1996 | |
| AA - Annual Accounts | 04 December 1995 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 30 April 1995 | |
| 363s - Annual Return | 30 March 1995 | |
| AA - Annual Accounts | 14 November 1994 | |
| 395 - Particulars of a mortgage or charge | 14 June 1994 | |
| 395 - Particulars of a mortgage or charge | 07 June 1994 | |
| 395 - Particulars of a mortgage or charge | 03 June 1994 | |
| 363s - Annual Return | 30 March 1994 | |
| AA - Annual Accounts | 04 October 1993 | |
| 363s - Annual Return | 23 March 1993 | |
| AA - Annual Accounts | 08 January 1993 | |
| 363b - Annual Return | 19 March 1992 | |
| 288 - N/A | 27 February 1992 | |
| AA - Annual Accounts | 25 February 1992 | |
| 395 - Particulars of a mortgage or charge | 16 September 1991 | |
| 169 - Return by a company purchasing its own shares | 07 August 1991 | |
| 288 - N/A | 30 July 1991 | |
| RESOLUTIONS - N/A | 23 July 1991 | |
| 363a - Annual Return | 17 April 1991 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 12 December 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 October 1990 | |
| 288 - N/A | 10 October 1990 | |
| RESOLUTIONS - N/A | 12 June 1990 | |
| RESOLUTIONS - N/A | 12 June 1990 | |
| 123 - Notice of increase in nominal capital | 12 June 1990 | |
| 288 - N/A | 12 June 1990 | |
| CERTNM - Change of name certificate | 04 June 1990 | |
| 287 - Change in situation or address of Registered Office | 14 May 1990 | |
| NEWINC - New incorporation documents | 28 March 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 04 May 2012 | Outstanding |
N/A |
| Deed of charge over credit balances | 27 March 2000 | Fully Satisfied |
N/A |
| Legal charge | 21 May 1999 | Fully Satisfied |
N/A |
| Legal charge | 28 April 1999 | Fully Satisfied |
N/A |
| Legal charge | 25 January 1999 | Fully Satisfied |
N/A |
| Legal charge | 01 October 1998 | Fully Satisfied |
N/A |
| Legal charge | 08 February 1996 | Fully Satisfied |
N/A |
| Urban investment grant agreement | 27 May 1994 | Fully Satisfied |
N/A |
| Charge | 27 May 1994 | Outstanding |
N/A |
| Legal charge | 27 May 1994 | Fully Satisfied |
N/A |
| Debenture | 04 September 1991 | Outstanding |
N/A |
