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GIANT MEDIA CORPORATION LTD

Company number 08058889

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Jan 2019	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 19 pages (19 pages)
18 Aug 2018	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 18 pages (18 pages)
17 May 2018	CS01	Confirmation statement made on 17 May 2018 with updates	View PDF Confirmation statement made on 17 May 2018 with updates - link opens in a new window - 3 pages (3 pages)
15 May 2018	CS01	Confirmation statement made on 4 May 2018 with no updates	View PDF Confirmation statement made on 4 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Apr 2018	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 10 pages (10 pages)
07 Mar 2018	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 30 pages (30 pages)
25 Jan 2018	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
18 Jan 2018	AD01	Registered office address changed from Moore Thompson Monica House St. Augustines Road Wisbech PE13 3AD to Suite a 7th Floor City Gate East Tollhouse Hill Nottingham NG1 5FS on 18 January 2018	View PDF Registered office address changed from Moore Thompson Monica House St. Augustines Road Wisbech PE13 3AD to Suite a 7th Floor City Gate East Tollhouse Hill Nottingham NG1 5FS on 18 January 2018 - link opens in a new window - 2 pages (2 pages)
07 Aug 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 6 pages (6 pages)
12 May 2017	CS01	Confirmation statement made on 4 May 2017 with updates	View PDF Confirmation statement made on 4 May 2017 with updates - link opens in a new window - 9 pages (9 pages)
21 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 May 2016	AR01	Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 400	View PDF Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 400 - link opens in a new window - 4 pages (4 pages)
05 Aug 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 6 pages (6 pages)
22 May 2015	AR01	Annual return made up to 4 May 2015 with full list of shareholders Statement of capital on 2015-05-22 GBP 400	View PDF Annual return made up to 4 May 2015 with full list of shareholders Statement of capital on 2015-05-22 GBP 400 - link opens in a new window - 4 pages (4 pages)
03 Jun 2014	AR01	Annual return made up to 4 May 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 400	View PDF Annual return made up to 4 May 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 400 - link opens in a new window - 4 pages (4 pages)
04 Feb 2014	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 4 pages (4 pages)
19 Jul 2013	AA01	Current accounting period extended from 31 May 2013 to 31 October 2013	View PDF Current accounting period extended from 31 May 2013 to 31 October 2013 - link opens in a new window - 1 page (1 page)
19 Jun 2013	MR01	Registration of charge 080588890001	View PDF Registration of charge 080588890001 - link opens in a new window - 21 pages (21 pages)
22 May 2013	AR01	Annual return made up to 4 May 2013 with full list of shareholders	View PDF Annual return made up to 4 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 May 2012	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 - 27 pages (27 pages)

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GIANT MEDIA CORPORATION LTD

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