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GIANT EC1 LTD

Company number 07226249

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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)
28 Feb 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Nov 2012	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
28 Sep 2012	4.68	Liquidators' statement of receipts and payments to 30 August 2012	View PDF Liquidators' statement of receipts and payments to 30 August 2012 - link opens in a new window - 12 pages (12 pages)
23 Sep 2011	AD01	Registered office address changed from 61 Poland Street London W1F 7NU United Kingdom on 23 September 2011	View PDF Registered office address changed from 61 Poland Street London W1F 7NU United Kingdom on 23 September 2011 - link opens in a new window - 2 pages (2 pages)
07 Sep 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Sep 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
07 Sep 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-08-31	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-08-31 - link opens in a new window - 2 pages (2 pages)
10 May 2011	AR01	Annual return made up to 16 April 2011 with full list of shareholders Statement of capital on 2011-05-10 GBP 1	View PDF Annual return made up to 16 April 2011 with full list of shareholders Statement of capital on 2011-05-10 GBP 1 - link opens in a new window - 3 pages (3 pages)
14 Oct 2010	CERTNM	Company name changed tiny robot LIMITED\certificate issued on 14/10/10 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2010-08-20	View PDF Company name changed tiny robot LIMITED\certificate issued on 14/10/10 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2010-08-20 - link opens in a new window - 3 pages (3 pages)
12 Aug 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-08-03	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-08-03 - link opens in a new window - 2 pages (2 pages)
16 Apr 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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