- Company Overview for GIFFEN (DISTRIBUTION SYSTEMS) LIMITED (01008244)
- Filing history for GIFFEN (DISTRIBUTION SYSTEMS) LIMITED (01008244)
- People for GIFFEN (DISTRIBUTION SYSTEMS) LIMITED (01008244)
- Charges for GIFFEN (DISTRIBUTION SYSTEMS) LIMITED (01008244)
- More for GIFFEN (DISTRIBUTION SYSTEMS) LIMITED (01008244)
| 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) |
|---|---|---|---|
| 25 Nov 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 12 Aug 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 06 Aug 2014 | AP02 | Appointment of Giffen Group Limited as a director on 23 July 2014 | |
| 04 Aug 2014 | DS01 | Application to strike the company off the register | |
| 03 Jul 2014 | AA | Full accounts made up to 30 September 2013 | |
| 28 Apr 2014 | AR01 |
Annual return made up to 24 March 2014 with full list of shareholders
Statement of capital on 2014-04-28
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| 28 Apr 2014 | TM01 | Termination of appointment of Jonathan Giffen as a director | |
| 28 Apr 2014 | TM02 | Termination of appointment of Richard Bensted as a secretary | |
| 02 Apr 2014 | MR04 | Satisfaction of charge 3 in full | |
| 20 Dec 2013 | AA01 | Previous accounting period extended from 31 March 2013 to 30 September 2013 | |
| 04 Apr 2013 | AR01 | Annual return made up to 24 March 2013 with full list of shareholders | |
| 04 Apr 2013 | CH01 | Director's details changed for Mr Jonathan George Giffen on 31 December 2012 | |
| 07 Sep 2012 | AA | Full accounts made up to 31 March 2012 | |
| 29 Mar 2012 | AR01 | Annual return made up to 24 March 2012 with full list of shareholders | |
| 04 Jan 2012 | AA | Full accounts made up to 31 March 2011 | |
| 25 Oct 2011 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
| 24 Mar 2011 | AD01 | Registered office address changed from Unit T Lyon Way St Albans Hertfordshire AL4 0LQ on 24 March 2011 | |
| 24 Mar 2011 | AR01 | Annual return made up to 24 March 2011 with full list of shareholders | |
| 02 Aug 2010 | AA | Full accounts made up to 31 March 2010 | |
| 20 Apr 2010 | AR01 | Annual return made up to 22 March 2010 with full list of shareholders | |
| 20 Apr 2010 | AD02 | Register inspection address has been changed | |
| 20 Dec 2009 | TM01 | Termination of appointment of George Giffen as a director | |
| 30 Oct 2009 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 30 Oct 2009 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 27 Aug 2009 | AA | Full accounts made up to 31 March 2009 |