GILES INSURANCE BROKERS (SOUTH) LIMITED

Company number 03076036

Date	Type	Description	View / Download
18 Apr 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Jan 2011	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
30 Nov 2010	4.68	Liquidators' statement of receipts and payments to 28 October 2010	(5 pages)
30 Jan 2010	AR01	Annual return made up to 31 December 2009 Statement of capital on 2010-01-30 GBP 350,000	(13 pages)
12 Jan 2010	CH01	Director's details changed for Paul Dominic Matson on 9 November 2009	(3 pages)
09 Dec 2009	CH01	Director's details changed for Paul Dominic Matson on 10 November 2009	(3 pages)
27 Nov 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-10-29	(1 page)
23 Nov 2009	600	Appointment of a voluntary liquidator	(1 page)
23 Nov 2009	600	Appointment of a voluntary liquidator	(1 page)
23 Nov 2009	4.70	Declaration of solvency	(3 pages)
09 Nov 2009	AD01	Registered office address changed from Floor 2 Holland House 4 Bury Street London EC34 5AW on 9 November 2009	(2 pages)
23 Oct 2009	TM01	Termination of appointment of Alastair Hessett as a director	(2 pages)
23 Oct 2009	AP01	Appointment of Hazel Jane Mcintyre as a director	(3 pages)
29 Sep 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Jul 2009	AUD	Auditor's resignation	(1 page)
26 Mar 2009	288c	Director's Change Of Particulars Paul Dominic Matson Logged Form	(1 page)
07 Feb 2009	287	Registered office changed on 07/02/2009 from insurance house 38 croydon road beckenham kent BR3 4BJ	(1 page)
03 Feb 2009	288c	Director's Change of Particulars / paul matson / 26/09/2008 / HouseName/Number was: 1, now: floor 2; Street was: royal exchange avenue, now: holland house; Area was: , now: 4 bury street; Post Code was: EC3V 3LT, now: EC3A 5AW	(1 page)
21 Jan 2009	363a	Return made up to 31/12/08; no change of members	(5 pages)
21 Jan 2009	353	Location of register of members	(1 page)
21 Jan 2009	288c	Director's Change of Particulars / christopher giles / 26/09/2008 / HouseName/Number was: , now: 18; Street was: 10 corsehill park, now: the barton; Post Town was: ayr, now: cobham; Region was: ayrshire, now: surrey; Post Code was: KA7 2UG, now: KT11 2NJ	(1 page)
20 Aug 2008	288a	Director appointed paul dominic matson	(2 pages)
08 Jul 2008	AA	Full accounts made up to 31 August 2007	(17 pages)
20 May 2008	363s	Return made up to 31/12/07; full list of members	(8 pages)
11 Mar 2008	288a	Director and secretary appointed alastair george hessett	(2 pages)