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CREDIT GIANT LIMITED

Company number 10318629

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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)
06 Mar 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
16 Dec 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Dec 2016 SH01 Statement of capital following an allotment of shares on 8 November 2016
  • GBP 50
22 Oct 2016 MR01 Registration of charge 103186290001, created on 21 October 2016
06 Oct 2016 CS01 Confirmation statement made on 26 September 2016 with updates
05 Oct 2016 TM01 Termination of appointment of Ronald Keith Howard as a director on 26 September 2016
05 Oct 2016 AP01 Appointment of Mr Andrew Jonathan Strode-Gibbons as a director on 26 September 2016
05 Oct 2016 AD01 Registered office address changed from Unit 75 Eurolink Business Centre 49 Effra Road London SW2 1BZ England to Threefield House Threefield Lane Southampton SO14 3LP on 5 October 2016
02 Sep 2016 CERTNM Company name changed kaizen credit LIMITED\certificate issued on 02/09/16
  • RES15 ‐ Change company name resolution on 2016-08-12
02 Sep 2016 CONNOT Change of name notice
08 Aug 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-08-08
  • GBP 10