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GIELLY GREEN CONSULTANCY LIMITED

Company number 07130290

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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)
21 Nov 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
24 May 2017 AD01 Registered office address changed from 2nd Floor, Thames House 3 Wellington Street London SE18 6NY United Kingdom to 207 Equitable House C/O Mantax Consulting 10 Woolwich New Road London SE18 6AB on 24 May 2017
08 Feb 2017 TM02 Termination of appointment of Frederic Gielly as a secretary on 6 February 2017
08 Feb 2017 TM01 Termination of appointment of Frederic Gielly as a director on 7 February 2017
28 Jan 2017 AD01 Registered office address changed from C/O R Walters & Co Suite a 4-6 Canfield Place London NW6 3BT United Kingdom to 2nd Floor, Thames House 3 Wellington Street London SE18 6NY on 28 January 2017
05 Aug 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Jun 2015 GAZ1(A) First Gazette notice for voluntary strike-off
18 Nov 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
30 Sep 2014 GAZ1 First Gazette notice for compulsory strike-off
11 Mar 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
28 Jan 2014 GAZ1 First Gazette notice for compulsory strike-off
20 Feb 2013 AR01 Annual return made up to 19 January 2013 with full list of shareholders
Statement of capital on 2013-02-20
  • GBP 100
11 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
23 Aug 2012 CH01 Director's details changed for Shai Greenberg on 30 July 2012
23 Aug 2012 CH01 Director's details changed for Shahar Geffen on 9 August 2012
13 Mar 2012 AR01 Annual return made up to 19 January 2012
13 Mar 2012 CH01 Director's details changed for Shai Greenberg on 26 April 2011
21 Nov 2011 AA Total exemption small company accounts made up to 31 January 2011
08 Mar 2011 AR01 Annual return made up to 19 January 2011 with full list of shareholders
13 Aug 2010 CH01 Director's details changed for Mark Elias Sasson on 6 August 2010
05 Feb 2010 AP01 Appointment of Mark Elias Sasson as a director
29 Jan 2010 AP03 Appointment of Frederic Gielly as a secretary
29 Jan 2010 AP01 Appointment of Frederic Gielly as a director
29 Jan 2010 AP01 Appointment of Shahar Geffen as a director
29 Jan 2010 AP01 Appointment of Shai Greenberg as a director