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GIANT STRONGBOX LIMITED

Company number 06635813

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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)
29 Mar 2016 AP01 Appointment of Mr Mark Mcallister as a director on 29 March 2016
25 Jan 2016 AA Accounts for a dormant company made up to 31 May 2015
03 Aug 2015 AR01 Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 1
15 Jun 2015 AD01 Registered office address changed from 1 New Oxford Street London WC1A 1GG to 7th Floor 3 Harbour Exchange Square London E14 9TQ on 15 June 2015
05 Feb 2015 AA Accounts for a dormant company made up to 31 May 2014
31 Jul 2014 AR01 Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 1
01 Mar 2014 AA Accounts for a dormant company made up to 31 May 2013
02 Aug 2013 AR01 Annual return made up to 2 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02
27 Dec 2012 AA Accounts for a dormant company made up to 31 May 2012
17 Jul 2012 AR01 Annual return made up to 2 July 2012 with full list of shareholders
16 Feb 2012 AA Accounts for a dormant company made up to 31 May 2011
01 Aug 2011 AR01 Annual return made up to 2 July 2011 with full list of shareholders
07 Feb 2011 AA Accounts for a dormant company made up to 31 May 2010
26 Jul 2010 AR01 Annual return made up to 2 July 2010 with full list of shareholders
26 Jul 2010 CH01 Director's details changed for Miss Marlini Wahab on 1 March 2010
26 Jul 2010 CH03 Secretary's details changed for Miss Marlini Wahab on 1 March 2010
18 Aug 2009 363a Return made up to 02/07/09; full list of members
29 Jul 2009 288a Director appointed miss marlini wahab
29 Jul 2009 288a Secretary appointed miss marlini wahab
29 Jul 2009 288b Appointment terminated director artemis christofides
29 Jul 2009 288b Appointment terminated secretary artemis christofides
10 Jun 2009 AA Accounts for a dormant company made up to 31 May 2009
15 Jan 2009 225 Accounting reference date shortened from 31/07/2009 to 31/05/2009
15 Jan 2009 288a Secretary appointed miss artemis christofides
15 Jan 2009 288a Director appointed miss artemis christofides