GILES CAPITAL LTD

Company number 09889127

Date	Type	Description	View / Download
12 Nov 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Aug 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Aug 2019	DS01	Application to strike the company off the register	(3 pages)
02 Aug 2019	AD01	Registered office address changed from 24a Waterlow Court Heath Close London NW11 7DT England to 7 Waterlow Court, Heath Close London NW11 7DT on 2 August 2019	(1 page)
29 Jul 2019	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 24a Waterlow Court Heath Close London NW11 7DT on 29 July 2019	(1 page)
27 Mar 2019	TM01	Termination of appointment of James Bibbey as a director on 27 March 2019	(1 page)
27 Mar 2019	TM01	Termination of appointment of Michael Douglas as a director on 27 March 2019	(1 page)
05 Mar 2019	TM02	Termination of appointment of Imran Hussain as a secretary on 5 March 2019	(1 page)
03 Oct 2018	PSC04	Change of details for Mr Samuel Rosen as a person with significant control on 3 October 2018	(2 pages)
03 Oct 2018	AP03	Appointment of Mr Imran Hussain as a secretary on 3 October 2018	(2 pages)
22 Aug 2018	AA	Accounts for a dormant company made up to 30 November 2017	(2 pages) Download iXBRL
11 Jul 2018	PSC09	Withdrawal of a person with significant control statement on 11 July 2018	(2 pages)
10 Jul 2018	PSC01	Notification of Michael Douglas as a person with significant control on 12 December 2017	(2 pages)
10 Jul 2018	PSC01	Notification of Samuel Rosen as a person with significant control on 24 November 2016	(2 pages)
10 Jul 2018	PSC01	Notification of James Bibbey as a person with significant control on 24 November 2016	(2 pages)
10 Jul 2018	PSC09	Withdrawal of a person with significant control statement on 10 July 2018	(2 pages)
09 Jul 2018	AD01	Registered office address changed from 71-75 Shelton Street London WC2H 9JQ United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 9 July 2018	(1 page)
09 Jul 2018	AD01	Registered office address changed from 7 Waterlow Court, Heath Close London NW11 7DT England to 71-75 Shelton Street London WC2H 9JQ on 9 July 2018	(1 page)
02 Jul 2018	CS01	Confirmation statement made on 2 July 2018 with updates	(4 pages)
19 Jan 2018	AP01	Appointment of Mr Michael Douglas as a director on 19 January 2018	(2 pages)
30 Nov 2017	TM01	Termination of appointment of Barry Charles Chegwidden as a director on 23 November 2017	(1 page)
24 Nov 2017	CS01	Confirmation statement made on 24 November 2017 with no updates	(3 pages)
07 Aug 2017	AA	Accounts for a dormant company made up to 30 November 2016	(2 pages) Download iXBRL
25 Nov 2016	CS01	Confirmation statement made on 24 November 2016 with updates	(5 pages)
19 Jul 2016	AD01	Registered office address changed from 24a Waterlow Court Heath Close London NW11 7DT United Kingdom to 7 Waterlow Court, Heath Close London NW11 7DT on 19 July 2016	(1 page)

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