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GIANT MANAGEMENT LIMITED

Company number 06260808

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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)
05 Mar 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Feb 2019 SOAS(A) Voluntary strike-off action has been suspended
18 Dec 2018 GAZ1(A) First Gazette notice for voluntary strike-off
07 Dec 2018 DS01 Application to strike the company off the register
06 Dec 2018 CS01 Confirmation statement made on 24 November 2018 with no updates
27 Dec 2017 AA Accounts for a small company made up to 31 May 2017
24 Nov 2017 CS01 Confirmation statement made on 24 November 2017 with updates
24 Nov 2017 PSC05 Change of details for Ginat Group Plc as a person with significant control on 10 November 2017
22 Nov 2017 AP01 Appointment of Mr Michael Henry as a director on 10 November 2017
22 Nov 2017 PSC07 Cessation of Mark Mcallister as a person with significant control on 10 November 2017
22 Nov 2017 PSC02 Notification of Ginat Group Plc as a person with significant control on 10 November 2017
22 Nov 2017 TM02 Termination of appointment of Marlini Wahab as a secretary on 10 November 2017
08 Sep 2017 CH01 Director's details changed for Mr Mark Mcallister on 8 September 2017
08 Sep 2017 PSC04 Change of details for Mr Mark Mcallister as a person with significant control on 8 September 2017
12 Jun 2017 CS01 Confirmation statement made on 29 May 2017 with updates
21 Dec 2016 AA Full accounts made up to 31 May 2016
25 Jul 2016 AC92 Restoration by order of the court
29 Sep 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Jun 2015 GAZ1(A) First Gazette notice for voluntary strike-off
15 Jun 2015 AD01 Registered office address changed from 1 New Oxford Street London WC1A 1GG to 3 Harbour Exchange Square 3 Harbour Exchange Square E14 9TQ London E14 9TQ on 15 June 2015
06 Jun 2015 DS01 Application to strike the company off the register
03 Feb 2015 AA Full accounts made up to 31 May 2014
30 Jun 2014 AR01 Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 1
04 Mar 2014 AA Full accounts made up to 31 May 2013
26 Jun 2013 AR01 Annual return made up to 29 May 2013 with full list of shareholders