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GIROBANK LIMITED

Company number 04804057

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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)
14 Mar 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Dec 2009	4.68	Liquidators' statement of receipts and payments to 27 November 2009	View PDF Liquidators' statement of receipts and payments to 27 November 2009 - link opens in a new window - 5 pages (5 pages)
14 Dec 2009	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 3 pages (3 pages)
09 Dec 2009	CH03	Secretary's details changed for Mr Richard Allen Hawker on 28 October 2009	View PDF Secretary's details changed for Mr Richard Allen Hawker on 28 October 2009 - link opens in a new window - 3 pages (3 pages)
04 Apr 2009	287	Registered office changed on 04/04/2009 from building 3 floor 2 carlton park, narborough leicester LE19 0AL	View PDF Registered office changed on 04/04/2009 from building 3 floor 2 carlton park, narborough leicester LE19 0AL - link opens in a new window - 1 page (1 page)
31 Mar 2009	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
31 Mar 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
31 Mar 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-03-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2009-03-25 - link opens in a new window - 1 page (1 page)
27 Oct 2008	AA	Accounts made up to 31 December 2007	View PDF Accounts made up to 31 December 2007 - link opens in a new window - 3 pages (3 pages)
28 Jul 2008	288a	Director appointed sandra judith odell	View PDF Director appointed sandra judith odell - link opens in a new window - 3 pages (3 pages)
10 Jul 2008	363a	Return made up to 19/06/08; full list of members	View PDF Return made up to 19/06/08; full list of members - link opens in a new window - 5 pages (5 pages)
19 Sep 2007	AA	Accounts made up to 31 December 2006	View PDF Accounts made up to 31 December 2006 - link opens in a new window - 3 pages (3 pages)
12 Jul 2007	363a	Return made up to 19/06/07; full list of members	View PDF Return made up to 19/06/07; full list of members - link opens in a new window - 5 pages (5 pages)
30 Aug 2006	AA	Accounts made up to 31 December 2005	View PDF Accounts made up to 31 December 2005 - link opens in a new window - 3 pages (3 pages)
27 Jun 2006	363a	Return made up to 19/06/06; full list of members	View PDF Return made up to 19/06/06; full list of members - link opens in a new window - 5 pages (5 pages)
02 Nov 2005	AA	Accounts made up to 31 December 2004	View PDF Accounts made up to 31 December 2004 - link opens in a new window - 3 pages (3 pages)
29 Jun 2005	363s	Return made up to 19/06/05; full list of members	View PDF Return made up to 19/06/05; full list of members - link opens in a new window - 6 pages (6 pages)
13 Jul 2004	AA	Accounts made up to 31 December 2003	View PDF Accounts made up to 31 December 2003 - link opens in a new window - 3 pages (3 pages)
07 Jul 2004	363s	Return made up to 19/06/04; full list of members	View PDF Return made up to 19/06/04; full list of members - link opens in a new window - 6 pages (6 pages)
07 Jul 2003	CERTNM	Company name changed alliance & leicester shelfco no. 8 LIMITED\certificate issued on 07/07/03	View PDF Company name changed alliance & leicester shelfco no. 8 LIMITED\certificate issued on 07/07/03 - link opens in a new window - 2 pages (2 pages)
05 Jul 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Jul 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Jul 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
05 Jul 2003	225	Accounting reference date shortened from 30/06/04 to 31/12/03	View PDF Accounting reference date shortened from 30/06/04 to 31/12/03 - link opens in a new window - 1 page (1 page)
05 Jul 2003	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)

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