- Company Overview for GIANT BLUE LIMITED (07150525)
- Filing history for GIANT BLUE LIMITED (07150525)
- People for GIANT BLUE LIMITED (07150525)
- More for GIANT BLUE LIMITED (07150525)
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) |
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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
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28 Oct 2015 | CAP-SS | Solvency Statement dated 20/10/15 | |
28 Oct 2015 | RESOLUTIONS |
Resolutions
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16 Oct 2015 | RESOLUTIONS |
Resolutions
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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
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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
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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 |