GIRAFFE (ISLINGTON) LIMITED

Company number 03824504

Date	Type	Description	View / Download
03 Jun 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Feb 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Feb 2014	DS01	Application to strike the company off the register	(3 pages)
03 Jan 2014	AA	Accounts for a dormant company made up to 31 March 2013	(5 pages)
15 Oct 2013	TM02	Termination of appointment of Claudine O'connor as a secretary	(1 page)
15 Oct 2013	AP04	Appointment of Tesco Secretaries Limited as a secretary	(2 pages)
01 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders Statement of capital on 2013-07-01 GBP 2	(7 pages)
15 Apr 2013	AP01	Appointment of Ms Scilla Grimble as a director	(2 pages)
12 Apr 2013	AP01	Appointment of Mr Jonathan Mark Lloyd as a director	(2 pages)
12 Apr 2013	AP03	Appointment of Ms Claudine Elaine O'connor as a secretary	(2 pages)
12 Apr 2013	AD01	Registered office address changed from Tesco House Delamare Road Cheshunt Waltham Cross Hertfordshire EN8 9SL England on 12 April 2013	(1 page)
11 Apr 2013	AA01	Current accounting period shortened from 31 March 2014 to 26 February 2014	(1 page)
11 Apr 2013	AP01	Appointment of Mr Michael Thomas Bieder Holmes as a director	(2 pages)
11 Apr 2013	TM01	Termination of appointment of Andrew Jacobs as a director	(1 page)
11 Apr 2013	TM01	Termination of appointment of Juliette Joffe as a director	(1 page)
11 Apr 2013	TM02	Termination of appointment of Juliette Joffe as a secretary	(1 page)
11 Apr 2013	AD01	Registered office address changed from Prospect Place 85 Great North Road Hatfield Hertfordshire AL9 5BS on 11 April 2013	(1 page)
11 Apr 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 1	(3 pages)
03 Apr 2013	MISC	Resignation of auditors	(1 page)
05 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
05 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
15 Aug 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	(6 pages)
26 Jul 2012	AA	Accounts for a dormant company made up to 1 April 2012	(5 pages)
08 Aug 2011	AA	Accounts for a dormant company made up to 27 March 2011	(5 pages)
01 Aug 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	(6 pages)