ST. GILES PH LIMITED

Company number 05970980

Date	Type	Description	View / Download
25 Dec 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Sep 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(10 pages)
26 Aug 2011	4.20	Statement of affairs with form 4.19	(7 pages)
26 Aug 2011	600	Appointment of a voluntary liquidator	(1 page)
26 Aug 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-08-19	(1 page)
02 Aug 2011	AD01	Registered office address changed from Enterprise House 1-6 Denmark Place London WC2H 8NL United Kingdom on 2 August 2011	(2 pages)
08 Jan 2011	AR01	Annual return made up to 18 October 2010 with full list of shareholders Statement of capital on 2011-01-08 GBP 85	(8 pages)
22 Sep 2010	AA	Total exemption small company accounts made up to 31 October 2009	(4 pages)
13 Jan 2010	AR01	Annual return made up to 18 October 2009 with full list of shareholders	(7 pages)
13 Jan 2010	CH01	Director's details changed for Mr Patrick Bergent on 18 October 2009	(2 pages)
13 Jan 2010	CH01	Director's details changed for Mr Carlo Joseph Thomas Mattiucci on 18 October 2009	(2 pages)
13 Jan 2010	CH01	Director's details changed for Mr Paul Stephen Garfoot on 18 October 2009	(2 pages)
13 Jan 2010	CH01	Director's details changed for Mrs January Bergent on 18 October 2009	(2 pages)
28 Aug 2009	AA	Total exemption small company accounts made up to 31 October 2008	(4 pages)
15 Jan 2009	363a	Return made up to 18/10/08; full list of members	(5 pages)
15 Jan 2009	288a	Director appointed mr patrick bergent	(1 page)
15 Jan 2009	288a	Director appointed mrs january bergent	(1 page)
15 Jan 2009	190	Location of debenture register	(1 page)
15 Jan 2009	287	Registered office changed on 15/01/2009 from enterprise house 1-6 demark street london WC2H 8NL	(1 page)
15 Jan 2009	353	Location of register of members	(1 page)
15 Jan 2009	AA	Total exemption small company accounts made up to 31 October 2007	(4 pages)
15 Jan 2008	363a	Return made up to 18/10/07; full list of members	(3 pages)
02 Dec 2006	395	Particulars of mortgage/charge	(3 pages)
18 Oct 2006	288b	Secretary resigned	(1 page)
18 Oct 2006	NEWINC	Incorporation	(17 pages)