GIANT SOLUTIONS & SERVICES LTD


Registered number: 05126997
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Name: GIANT SOLUTIONS & SERVICES LTD
GIANT SOLUTIONS & SERVICES LIMITED
Address: SUITE 404 324-326 REGENT STREET, LONDON, W1B 3HH
Incorporation Date: 2004-05-13

Company status: Dissolved


Company Documents

date name form type
2015-09-15 STRUCK OFF AND DISSOLVED GAZ2
2015-05-26 FIRST GAZETTE GAZ1
2015-03-01 APPOINTMENT TERMINATED, DIRECTOR MICHAEL GORDON TM01
2014-06-30 13/05/14 FULL LIST AR01
2014-03-04 31/05/13 TOTAL EXEMPTION SMALL AA
2013-06-12 DISS40 (DISS40(SOAD)) DISS40
2013-06-12 13/05/13 FULL LIST AR01
2013-06-11 FIRST GAZETTE GAZ1
2013-06-07 31/05/12 TOTAL EXEMPTION SMALL AA
2012-02-29 31/05/11 TOTAL EXEMPTION SMALL AA
2012-06-26 13/05/12 FULL LIST AR01
2011-04-14 31/05/10 TOTAL EXEMPTION SMALL AA
2011-06-27 13/05/11 FULL LIST AR01
2010-03-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 AA
2010-05-25 DIRECTOR'S CHANGE OF PARTICULARS / MICHAL FISER / 13/05/2010 CH01
2010-10-11 DIRECTOR APPOINTED MR MICHAEL THOMAS GORDON AP01
2010-05-25 13/05/10 FULL LIST AR01
2010-05-25 APPOINTMENT TERMINATED, SECRETARY SKH SKOBA DEVELOPMENT LIMITED TM02
2010-10-11 APPOINTMENT TERMINATED, DIRECTOR MICHAL FISER TM01
2009-03-23 31/05/08 TOTAL EXEMPTION FULL AA
2009-07-20 RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS 363a
2009-07-08 REGISTERED OFFICE CHANGED ON 08/07/2009 FROMTHE POST HOUSEBARRACLOUGHS LANEBARTON UPON HUMBERDN18 5BB 287
2008-03-27 31/05/07 TOTAL EXEMPTION FULL AA
2008-06-04 RETURN MADE UP TO 13/05/08; CHANGE OF MEMBERS 363s
2007-03-16 NEW DIRECTOR APPOINTED 288a
2007-03-19 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 AA
2007-07-30 RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS 363s
2007-03-16 DIRECTOR RESIGNED 288b
2006-06-07 RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS 363s
2006-02-14 DIRECTOR RESIGNED 288b
2006-03-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 AA
2006-01-05 NEW DIRECTOR APPOINTED 288a
2006-01-12 NEW DIRECTOR APPOINTED 288a
2006-01-12 DIRECTOR RESIGNED 288b
2006-01-05 DIRECTOR RESIGNED 288b
2006-02-14 NEW DIRECTOR APPOINTED 288a
2005-05-04 REGISTERED OFFICE CHANGED ON 04/05/05 FROM:4TH FLOOR LAWFORD HOUSEALBERT PLACELONDONN3 1RL 287
2005-05-04 NEW SECRETARY APPOINTED 288a
2005-07-01 RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS 363s
2005-05-04 SECRETARY RESIGNED 288b
2004-06-09 NEW DIRECTOR APPOINTED 288a
2004-05-13 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2004-06-09 DIRECTOR RESIGNED 288b

Last update: 2020-05-18 10:56:04