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GILES CLARK & COOK LIMITED

Company number 08092066

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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)
02 Dec 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Aug 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Aug 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
03 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 3	View PDF Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 3 - link opens in a new window - 4 pages (4 pages)
21 Feb 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 6 pages (6 pages)
17 Jun 2013	CERTNM	Company name changed panna building services LIMITED\certificate issued on 17/06/13 CONNOT ‐	View PDF Company name changed panna building services LIMITED\certificate issued on 17/06/13 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
06 Jun 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-05-31	View PDF Resolutions RES15 ‐ Change company name resolution on 2013-05-31 - link opens in a new window - 1 page (1 page)
06 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	View PDF Annual return made up to 1 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Aug 2012	AP01	Appointment of Mr Paul Steven Clark as a director	View PDF Appointment of Mr Paul Steven Clark as a director - link opens in a new window - 3 pages (3 pages)
01 Aug 2012	AP01	Appointment of Mr Andrew Cook as a director	View PDF Appointment of Mr Andrew Cook as a director - link opens in a new window - 3 pages (3 pages)
01 Aug 2012	SH01	Statement of capital following an allotment of shares on 1 June 2012 GBP 2	View PDF Statement of capital following an allotment of shares on 1 June 2012 GBP 2 - link opens in a new window - 4 pages (4 pages)
01 Jun 2012	TM01	Termination of appointment of Ela Shah as a director	View PDF Termination of appointment of Ela Shah as a director - link opens in a new window - 1 page (1 page)
01 Jun 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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