- Company Overview for GILES INSURANCE BROKERS (SOUTH) LIMITED (03076036)
- Filing history for GILES INSURANCE BROKERS (SOUTH) LIMITED (03076036)
- People for GILES INSURANCE BROKERS (SOUTH) LIMITED (03076036)
- Insolvency for GILES INSURANCE BROKERS (SOUTH) LIMITED (03076036)
- More for GILES INSURANCE BROKERS (SOUTH) LIMITED (03076036)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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18 Apr 2011 | GAZ2 | Final Gazette dissolved following liquidation | |
18 Jan 2011 | 4.71 | Return of final meeting in a members' voluntary winding up | |
30 Nov 2010 | 4.68 | Liquidators' statement of receipts and payments to 28 October 2010 | |
30 Jan 2010 | AR01 |
Annual return made up to 31 December 2009
Statement of capital on 2010-01-30
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|
12 Jan 2010 | CH01 | Director's details changed for Paul Dominic Matson on 9 November 2009 | |
09 Dec 2009 | CH01 | Director's details changed for Paul Dominic Matson on 10 November 2009 | |
27 Nov 2009 | RESOLUTIONS |
Resolutions
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|
23 Nov 2009 | 600 | Appointment of a voluntary liquidator | |
23 Nov 2009 | 600 | Appointment of a voluntary liquidator | |
23 Nov 2009 | 4.70 | Declaration of solvency | |
09 Nov 2009 | AD01 | Registered office address changed from Floor 2 Holland House 4 Bury Street London EC34 5AW on 9 November 2009 | |
23 Oct 2009 | TM01 | Termination of appointment of Alastair Hessett as a director | |
23 Oct 2009 | AP01 | Appointment of Hazel Jane Mcintyre as a director | |
29 Sep 2009 | GAZ1 | First Gazette notice for compulsory strike-off | |
09 Jul 2009 | AUD | Auditor's resignation | |
26 Mar 2009 | 288c | Director's Change Of Particulars Paul Dominic Matson Logged Form | |
07 Feb 2009 | 287 | Registered office changed on 07/02/2009 from insurance house 38 croydon road beckenham kent BR3 4BJ | |
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 | |
21 Jan 2009 | 363a | Return made up to 31/12/08; no change of members | |
21 Jan 2009 | 353 | Location of register of members | |
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 | |
20 Aug 2008 | 288a | Director appointed paul dominic matson | |
08 Jul 2008 | AA | Full accounts made up to 31 August 2007 | |
20 May 2008 | 363s | Return made up to 31/12/07; full list of members | |
11 Mar 2008 | 288a | Director and secretary appointed alastair george hessett |