| Name: |
GIRAFFE MEDIA LIMITED
GIRAFFE MEDIA LTD |
| Address: | STANMORE HOUSE, 64-68 BLACKBURN STREET, MANCHESTER, M26 2JS |
| Incorporation Date: | 2003-08-06 |
| date | name | form type |
| 2022-02-24 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2021-05-26 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/03/2021:LIQ. CASE NO.1 | LIQ03 |
| 2021-05-29 | REGISTERED OFFICE CHANGED ON 29/05/2021 FROM2 PACIFIC COURT ATLANTIC STREETALTRINCHAMCHESHIREWA14 5BJ | AD01 |
| 2021-11-24 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2020-05-22 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/03/2020:LIQ. CASE NO.1 | LIQ03 |
| 2019-06-03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/03/2019:LIQ. CASE NO.1 | LIQ03 |
| 2019-05-16 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/03/2018:LIQ. CASE NO.1 | LIQ03 |
| 2018-05-22 | REGISTERED OFFICE CHANGED ON 22/05/2018 FROMC/O LUCAS JOHNSON 32 STAMFORD STREETALTRINCHAMCHESHIREWA14 1EY | AD01 |
| 2018-12-18 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/03/2017 | 4.68 |
| 2016-04-11 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2016-04-11 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2016-04-11 | STATEMENT OF AFFAIRS/4.19 | 4.20 |
| 2016-04-14 | REGISTERED OFFICE CHANGED ON 14/04/2016 FROMAC MOLE & SONS STAFFORD HOUSE BLACKBROOK PARK AVENUETAUNTONSOMERSETTA1 2PX | AD01 |
| 2016-04-11 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2015-09-21 | 06/08/15 FULL LIST | AR01 |
| 2015-09-04 | APPOINTMENT TERMINATED, DIRECTOR CRAIG BRITTAIN | TM01 |
| 2015-05-12 | 31/08/14 TOTAL EXEMPTION SMALL | AA |
| 2015-08-20 | REGISTRATION OF A CHARGE / CHARGE CODE 048576590001 | MR01 |
| 2014-02-04 | APPOINTMENT TERMINATED, DIRECTOR MARK SOUTHWOOD | TM01 |
| 2014-09-17 | 06/08/14 FULL LIST | AR01 |
| 2014-06-16 | APPOINTMENT TERMINATED, DIRECTOR PAUL APLIN | TM01 |
| 2014-06-20 | APPOINTMENT TERMINATED, DIRECTOR TINA COOK | TM01 |
| 2014-08-08 | ADOPT ARTICLES 27/06/2014 | RES01 |
| 2014-06-17 | DIRECTOR APPOINTED MR CRAIG BRITTAIN | AP01 |
| 2014-08-06 | 27/06/14 STATEMENT OF CAPITAL GBP 1400 | SH06 |
| 2014-08-04 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
| 2014-07-30 | DIRECTOR APPOINTED MR CRAIG BRITTAIN | AP01 |
| 2014-06-20 | APPOINTMENT TERMINATED, DIRECTOR CRAIG BRITTAIN | TM01 |
| 2014-02-05 | 31/08/13 TOTAL EXEMPTION SMALL | AA |
| 2013-01-31 | 31/08/12 TOTAL EXEMPTION SMALL | AA |
| 2013-08-20 | 06/08/13 FULL LIST | AR01 |
| 2012-08-28 | 06/08/12 FULL LIST | AR01 |
| 2012-01-31 | 31/08/11 TOTAL EXEMPTION SMALL | AA |
| 2011-01-20 | 31/08/10 TOTAL EXEMPTION SMALL | AA |
| 2011-08-12 | 06/08/11 FULL LIST | AR01 |
| 2011-08-12 | DIRECTOR APPOINTED MR PAUL STEPHEN APLIN | AP01 |
| 2010-08-20 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL ALICE SOUTHWOOD / 06/08/2010 | CH01 |
| 2010-05-26 | 31/08/09 TOTAL EXEMPTION SMALL | AA |
| 2010-07-23 | ADOPT ARTICLES 13/07/2010 | RES01 |
| 2010-08-20 | 06/08/10 FULL LIST | AR01 |
| 2010-08-20 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTONY SOUTHWOOD / 06/08/2010 | CH01 |
| 2009-11-02 | 06/08/09 FULL LIST | AR01 |
| 2009-04-16 | 31/08/08 TOTAL EXEMPTION SMALL | AA |
| 2009-06-03 | REGISTERED OFFICE CHANGED ON 03/06/2009 FROMBRIDGE HOUSE 14 BRIDGE STREETTAUNTONSOMERSETTA1 1UB | 287 |
| 2008-11-19 | BOARD AGRRED UNANIMOUSLY APPROVED CHANGE OF REGISTERED OFFICE 13/11/2008 | RES13 |
| 2008-06-25 | 31/08/07 TOTAL EXEMPTION SMALL | AA |
| 2008-06-12 | DIRECTOR APPOINTED TINA COOK | 288a |
| 2008-06-12 | APPOINTMENT TERMINATED SECRETARY KEVIN WHITCHURCH | 288b |
| 2008-06-12 | DIRECTOR APPOINTED MARK ANTONY SOUTHWOOD | 288a |
| 2008-09-05 | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS | 363a |
| 2008-11-19 | REGISTERED OFFICE CHANGED ON 19/11/2008 FROMC/O AMHERST & SHAPLAND, CASTLELODGE, CASTLE GREENTAUNTONSOMERSETTA1 4AD | 287 |
| 2007-07-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | AA |
| 2007-08-31 | RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS | 363a |
| 2006-09-25 | RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS | 363a |
| 2006-07-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | AA |
| 2006-10-20 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2005-06-13 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | AA |
| 2005-10-27 | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS | 363a |
| 2005-10-27 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2004-10-28 | RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS | 363s |
Last update: 2022-03-31 15:41:20