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GIEVES PROPERTIES LIMITED

Company number 00905462

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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)
23 Oct 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jul 2012 AR01 Annual return made up to 3 July 2012 with full list of shareholders
Statement of capital on 2012-07-10
  • GBP 401,000
10 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
26 Jun 2012 DS01 Application to strike the company off the register
19 Jun 2012 TM01 Termination of appointment of Yat Ming Wong as a director on 18 June 2012
19 Jun 2012 TM01 Termination of appointment of Bruno Kwok Ho Li as a director on 18 June 2012
06 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
30 May 2012 AP03 Appointment of Mr David Alford Collins as a secretary on 3 May 2012
29 May 2012 AP01 Appointment of Mr Raymond Mark Clacher as a director on 3 May 2012
28 May 2012 AP01 Appointment of Bruno Lwok Ho Li as a director on 3 May 2012
15 May 2012 TM01 Termination of appointment of Edmund Lee Ka Kui as a director on 3 May 2012
15 May 2012 TM01 Termination of appointment of Andrew John Merriman as a director on 3 May 2012
15 May 2012 AP01 Appointment of Yat Ming Wong as a director on 3 May 2012
24 Apr 2012 TM01 Termination of appointment of John Patrick Durnin as a director on 29 March 2012
24 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
27 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
21 Jul 2011 AR01 Annual return made up to 3 July 2011 with full list of shareholders
22 Nov 2010 AP01 Appointment of Mr John Patrick Durnin as a director
22 Nov 2010 AP01 Appointment of Mr Andrew Merriman as a director
22 Nov 2010 TM01 Termination of appointment of Frederick Ng as a director
01 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
15 Sep 2010 CH01 Director's details changed for Mark Anthony Vere Henderson on 8 July 2010
29 Jul 2010 AR01 Annual return made up to 3 July 2010 with full list of shareholders
29 Jul 2010 CH01 Director's details changed for Edmund Lee Ka Kui on 12 May 2010
10 Mar 2010 TM01 Termination of appointment of Steven Walton as a director