GIRAFFE (MARYLEBONE) LIMITED

Company number 03696706

Date	Type	Description	View / Download
25 Jun 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Apr 2013	AA01	Current accounting period shortened from 31 March 2014 to 26 February 2014	(1 page)
11 Apr 2013	AP01	Appointment of Jonathan Mark Lloyd as a director on 13 March 2013	(3 pages)
11 Apr 2013	AP01	Appointment of Scilla Grimble as a director on 13 March 2013	(3 pages)
11 Apr 2013	AP03	Appointment of Claudine Elaine O'connor as a secretary on 13 March 2013	(3 pages)
04 Apr 2013	AD01	Registered office address changed from Prospect Place 85 Great North Road Hatfield Hertfordshire AL9 5BS on 4 April 2013	(2 pages)
04 Apr 2013	TM02	Termination of appointment of Juliette Joffe as a secretary on 13 March 2013	(2 pages)
04 Apr 2013	TM01	Termination of appointment of Andrew Jacobs as a director on 13 March 2013	(2 pages)
04 Apr 2013	TM01	Termination of appointment of Juliette Joffe as a director on 13 March 2013	(2 pages)
04 Apr 2013	AP01	Appointment of Michael Thomas Bieder Holmes as a director on 13 March 2013	(3 pages)
03 Apr 2013	MISC	Resignation of auditors	(1 page)
12 Mar 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Feb 2013	DS01	Application to strike the company off the register	(3 pages)
08 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders Statement of capital on 2013-01-08 GBP 2	(6 pages)
09 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
26 Jul 2012	AA	Accounts for a dormant company made up to 1 April 2012	(5 pages)
12 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(6 pages)
08 Aug 2011	AA	Accounts for a dormant company made up to 27 March 2011	(5 pages)
04 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(6 pages)
26 Jul 2010	AA	Accounts for a dormant company made up to 28 March 2010	(5 pages)
15 Apr 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(5 pages)
15 Apr 2010	CH01	Director's details changed for Mrs Juliette Joffe on 31 December 2009	(2 pages)
15 Apr 2010	CH01	Director's details changed for Russel Nathan Joffe on 31 December 2009	(2 pages)
15 Apr 2010	CH01	Director's details changed for Andrew Jacobs on 31 December 2009	(2 pages)
15 Apr 2010	CH03	Secretary's details changed for Juliette Joffe on 31 December 2009	(1 page)