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