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GIANT CLOUD LIMITED

Company number NI059462

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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)
24 Apr 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Jan 2015 GAZ1 First Gazette notice for compulsory strike-off
28 May 2014 AR01 Annual return made up to 25 May 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 100
01 Oct 2013 CERTNM Company name changed ravenhill estates (no.2) LTD\certificate issued on 01/10/13
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2013-09-30
06 Aug 2013 AA
31 May 2013 AR01 Annual return made up to 25 May 2013 with full list of shareholders
03 Oct 2012 MEM/ARTS Memorandum and Articles of Association
01 Oct 2012 AA
21 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 3
14 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 4
29 May 2012 AR01 Annual return made up to 25 May 2012 with full list of shareholders
28 Sep 2011 AA
10 Jun 2011 AR01 Annual return made up to 25 May 2011 with full list of shareholders
20 Oct 2010 MEM/ARTS Memorandum and Articles of Association
20 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Directors empowered, authorised & directed to execute & deliver a guarantee 17/09/2010
08 Oct 2010 CC04 Statement of company's objects
09 Sep 2010 AA
28 Jun 2010 AR01 Annual return made up to 25 May 2010 with full list of shareholders
28 Jun 2010 CH03 Secretary's details changed for Austen Richard Baird on 24 May 2010
28 Jun 2010 CH01 Director's details changed for Mr Austin Richard Baird on 24 May 2010
28 Jun 2010 TM01 Termination of appointment of Norris Mulholland as a director
15 Nov 2009 AA
26 Jul 2009 371S(NI) 25/05/09 annual return shuttle
03 Mar 2009 295(NI) Change in sit reg add