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GIANT BLUE LIMITED

Company number 07150525

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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)
13 Sep 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Jun 2016 GAZ1(A) First Gazette notice for voluntary strike-off
16 Jun 2016 DS01 Application to strike the company off the register
10 May 2016 GAZ1 First Gazette notice for compulsory strike-off
28 Oct 2015 SH20 Statement by Directors
28 Oct 2015 SH19 Statement of capital on 28 October 2015
  • GBP 1
28 Oct 2015 CAP-SS Solvency Statement dated 20/10/15
28 Oct 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Oct 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Re strike off 08/10/2015
05 May 2015 AD01 Registered office address changed from New Maxdov House 130 Bury New Road Prestwich Manchester M25 0AA to 9 Seagrave Road London SW6 1RP on 5 May 2015
25 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
09 Feb 2015 AR01 Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 10,000
18 Jun 2014 AA Total exemption small company accounts made up to 30 June 2013
13 Jun 2014 AP02 Appointment of Buckingham Directors Limited as a director
13 Jun 2014 AP01 Appointment of Ms. Zenah Landman as a director
13 Jun 2014 AP04 Appointment of L.G. Secretaries Limited as a secretary
28 Mar 2014 TM01 Termination of appointment of Buckingham Directors Limited as a director
28 Mar 2014 TM02 Termination of appointment of L.G. Secretaries Limited as a secretary
28 Mar 2014 TM01 Termination of appointment of Zenah Landman as a director
17 Feb 2014 AR01 Annual return made up to 9 February 2014 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 10,000
29 May 2013 CH01 Director's details changed for Mrs Zenah Landman on 29 May 2013
04 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
20 Mar 2013 AR01 Annual return made up to 9 February 2013 with full list of shareholders
29 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
22 Feb 2012 SH10 Particulars of variation of rights attached to shares