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GIRAFFE CONSUMER PROMOTIONS LIMITED

Company number 04458912

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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)
26 Jun 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Mar 2012 GAZ1(A) First Gazette notice for voluntary strike-off
06 Mar 2012 DS01 Application to strike the company off the register
27 Sep 2011 AA Full accounts made up to 31 December 2010
13 Jun 2011 AR01 Annual return made up to 12 June 2011 with full list of shareholders
Statement of capital on 2011-06-13
  • GBP 1
29 Jul 2010 AA Full accounts made up to 31 December 2009
16 Jun 2010 AR01 Annual return made up to 12 June 2010 with full list of shareholders
16 Jun 2010 CH04 Secretary's details changed for Mapa Management & Administration Services Limited on 1 October 2009
29 Oct 2009 CH01 Director's details changed for Raymond John Bratt on 14 October 2009
21 Oct 2009 AA Full accounts made up to 31 December 2008
15 Jun 2009 363a Return made up to 12/06/09; full list of members
17 Feb 2009 CERTNM Company name changed premier data logistics LIMITED\certificate issued on 18/02/09
22 Oct 2008 AA Full accounts made up to 31 December 2007
08 Sep 2008 287 Registered office changed on 08/09/2008 from 7 welbeck street london W1G 9YE
22 Aug 2008 AA Full accounts made up to 31 December 2006
25 Jul 2008 288a Director appointed raymond john bratt
25 Jul 2008 288b Appointment Terminated Director michael gray
12 Jun 2008 363a Return made up to 12/06/08; full list of members
29 Apr 2008 288c Director's Change of Particulars / michael gray / 24/04/2008 / Street was: flat 213A kanika alexander, now: 4 leivadeias street; Area was: 38 karaiskaki street, now: kapsalos; Region was: 3032, now: 3077
13 Jun 2007 363a Return made up to 12/06/07; full list of members
29 May 2007 288b Director resigned
29 May 2007 288a New director appointed
23 Feb 2007 AA Total exemption full accounts made up to 31 December 2005
17 Aug 2006 363a Return made up to 12/06/06; full list of members
04 May 2006 AA Total exemption full accounts made up to 31 December 2004