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GIANT OCEAN FUNDING LIMITED

Company number 05838552

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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)
04 Mar 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Nov 2013 GAZ1(A) First Gazette notice for voluntary strike-off
11 Nov 2013 DS01 Application to strike the company off the register
23 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
04 Sep 2013 AR01 Annual return made up to 6 June 2013 with full list of shareholders
Statement of capital on 2013-09-04
  • USD 1,000
20 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
29 Jun 2012 AR01 Annual return made up to 6 June 2012 with full list of shareholders
29 Jun 2012 AD01 Registered office address changed from Calder House 1 Dover Street London W1S 4LA on 29 June 2012
29 Jun 2012 CH03 Secretary's details changed for Mr Sang Gyoon Kim on 25 June 2012
29 Jun 2012 CH01 Director's details changed for Mr Jaeyeon Lee on 25 June 2012
16 Nov 2011 AA Accounts for a dormant company made up to 31 December 2010
01 Jul 2011 AR01 Annual return made up to 6 June 2011 with full list of shareholders
17 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
26 Jul 2010 TM01 Termination of appointment of Jae Cho as a director
26 Jul 2010 AR01 Annual return made up to 6 June 2010 with full list of shareholders
26 Jul 2010 AP01 Appointment of Mr Jaeyeon Lee as a director
24 Jul 2010 CH01 Director's details changed for Jae Hee Cho on 6 June 2010
24 Jul 2010 TM01 Termination of appointment of Jae Cho as a director
30 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
30 Jun 2009 363a Return made up to 06/06/09; full list of members
30 Jun 2009 288c Secretary's Change of Particulars / sang kim / 17/01/2009 / HouseName/Number was: 11, now: 17; Street was: lewiston close, now: turner road; Area was: the hamptons, now: ; Post Town was: worcester park, now: new malden; Post Code was: KT4 8DL, now: KT3 5DL
12 Dec 2008 AA Accounts made up to 31 December 2007
23 Jul 2008 288a Secretary appointed mr sang gyoon kim
22 Jul 2008 288b Appointment Terminated Secretary byoung park
26 Jun 2008 363a Return made up to 06/06/08; full list of members