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GIAVELLI LIMITED

Company number 05102549

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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)
10 Apr 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Dec 2011 GAZ1 First Gazette notice for compulsory strike-off
25 Jul 2011 TM02 Termination of appointment of Li Liu as a secretary
30 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
21 Feb 2011 AD01 Registered office address changed from Unit 20 Holton Road Holton Heath Trading Park Poole Dorset BH16 6LT United Kingdom on 21 February 2011
24 Sep 2010 AA01 Current accounting period extended from 30 April 2010 to 30 September 2010
24 May 2010 AR01 Annual return made up to 15 April 2010 with full list of shareholders
Statement of capital on 2010-05-24
  • GBP 100
27 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
30 Dec 2009 AP02 Appointment of Giavelli Ceramic Glaze Co., Ltd as a director
05 Jun 2009 363a Return made up to 15/04/09; full list of members
26 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
15 Jan 2009 288b Appointment Terminated Director glynne delvin
28 Aug 2008 287 Registered office changed on 28/08/2008 from unit 20 holton road holton heath trading park poole dorset BH16 6LE
28 Aug 2008 288c Director's Change of Particulars / bin lan / 28/08/2008 / Nationality was: british, now: chinese
28 Aug 2008 288c Secretary's Change of Particulars / li liu / 26/08/2008 / Nationality was: british, now: chinese
14 Aug 2008 363a Return made up to 15/04/08; full list of members
14 Aug 2008 363a Return made up to 15/04/07; full list of members
11 Aug 2008 288c Director's Change of Particulars / bin lan / 08/07/2008 / Nationality was: chinese, now: british; HouseName/Number was: , now: 8; Street was: D17 elizabeth court, now: sherfield close; Area was: grove road, now: ; Region was: , now: dorset; Post Code was: BH1 3DU, now: BH8 0NT
11 Aug 2008 288a Director appointed glynne clifford delvin
11 Aug 2008 288c Secretary's Change of Particulars / li liu / 08/07/2008 / HouseName/Number was: , now: 8; Street was: D17 elizabeth court, now: sherfield close; Area was: grove road, now: ; Region was: , now: dorset; Post Code was: BH1 3DU, now: BH8 0NT
11 Aug 2008 288b Appointment Terminated Director youcheng su
21 Sep 2007 AA Total exemption small company accounts made up to 30 April 2007
23 Oct 2006 288b Director resigned
20 Oct 2006 288a New director appointed
17 Aug 2006 AA Total exemption small company accounts made up to 30 April 2006