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GIANT MARKETING LIMITED

Company number SC322056

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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)
22 Jun 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Mar 2012 GAZ1(A) First Gazette notice for voluntary strike-off
17 Aug 2011 SOAS(A) Voluntary strike-off action has been suspended
05 Aug 2011 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jul 2011 DS01 Application to strike the company off the register
23 May 2011 AD01 Registered office address changed from 29 C/O Clements Chartered Accountants St Vincent Place Glasgow G1 2DT on 23 May 2011
01 Feb 2011 AA Total exemption small company accounts made up to 30 April 2010
09 Jul 2010 AR01 Annual return made up to 24 April 2010 with full list of shareholders
Statement of capital on 2010-07-09
  • GBP 100
09 Jul 2010 CH01 Director's details changed for Victor Thomas Shields on 1 January 2010
09 Jul 2010 CH01 Director's details changed for Michele Shields on 1 January 2010
14 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
29 Jun 2009 363a Return made up to 24/04/09; full list of members
29 Jun 2009 190 Location of debenture register
29 Jun 2009 287 Registered office changed on 29/06/2009 from c/o clements chartered accountants 29 st. Vincent place glasgow G1 2DT
29 Jun 2009 353 Location of register of members
27 Oct 2008 AA Total exemption small company accounts made up to 30 April 2008
17 Jul 2008 287 Registered office changed on 17/07/2008 from 21 westminster terrace glasgow G3 7RU
15 May 2008 288b Appointment Terminated Director mairi-claire fitzpatrick
15 May 2008 288a Director appointed victor thomas shields
15 May 2008 363s Return made up to 24/04/08; full list of members
15 May 2008 88(2) Ad 01/05/08 gbp si 50@1=50 gbp ic 49/99
24 May 2007 88(2)R Ad 24/04/07--------- £ si 48@1=48 £ ic 1/49
24 May 2007 288a New director appointed
24 May 2007 288a New secretary appointed;new director appointed
04 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association