GIANT PROPERTY CONSORTIUM LIMITED

Company number 05274313

Date	Type	Description	View / Download
18 Oct 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Jul 2014	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
21 Oct 2013	AD01	Registered office address changed from Cavendish House 18 Cavendish Square London W1G 0PJ on 21 October 2013	(2 pages)
18 Oct 2013	4.70	Declaration of solvency	(3 pages)
18 Oct 2013	600	Appointment of a voluntary liquidator	(1 page)
18 Oct 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
09 Aug 2013	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
06 Aug 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 Oct 2012	AR01	Annual return made up to 31 October 2012 with full list of shareholders Statement of capital on 2012-10-31 GBP 10,001	(12 pages)
02 Oct 2012	CH01	Director's details changed for Mr Nicholas Mark Leslau on 17 September 2012	(2 pages)
08 Nov 2011	AA	Full accounts made up to 3 August 2011	(17 pages)
31 Oct 2011	AR01	Annual return made up to 31 October 2011 with full list of shareholders	(12 pages)
23 Aug 2011	TM01	Termination of appointment of Jon Johannesson as a director	(1 page)
22 Aug 2011	AP01	Appointment of Declan Salter as a director	(3 pages)
17 Aug 2011	TM01	Termination of appointment of Gunnar Sigurdsson as a director	(1 page)
12 Aug 2011	AA01	Previous accounting period shortened from 30 November 2011 to 3 August 2011	(3 pages)
25 Mar 2011	AA	Full accounts made up to 30 November 2010	(18 pages)
02 Nov 2010	AR01	Annual return made up to 31 October 2010 with full list of shareholders	(14 pages)
02 Sep 2010	AA	Full accounts made up to 30 November 2009	(19 pages)
14 Dec 2009	AR01	Annual return made up to 31 October 2009 with full list of shareholders	(13 pages)
14 Dec 2009	CH01	Director's details changed for Jon Asgeir Johannesson on 1 October 2009	(2 pages)
14 Dec 2009	CH01	Director's details changed for Mr Bruce Smith Anderson on 31 October 2009	(2 pages)
31 Oct 2009	CH03	Secretary's details changed for Miss Sandra Louise Gumm on 1 October 2009	(1 page)
31 Oct 2009	CH01	Director's details changed for Mr Nicholas Mark Leslau on 1 October 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for Miss Sandra Louise Gumm on 1 October 2009	(3 pages)