GIRAFFE CONSUMER PROMOTIONS LIMITED

04458912
HALLSWELLE HOUSE 1 HALLSWELLE ROAD LONDON NW11 0DH NW11 0DH

Documents

Documents
Date Category Description Pages
26 Jun 2012 gazette Gazette Dissolved Voluntary 1 Buy now
13 Mar 2012 gazette Gazette Notice Voluntary 1 Buy now
06 Mar 2012 dissolution Dissolution Application Strike Off Company 3 Buy now
27 Sep 2011 accounts Annual Accounts 11 Buy now
13 Jun 2011 annual-return Annual Return 4 Buy now
29 Jul 2010 accounts Annual Accounts 12 Buy now
16 Jun 2010 annual-return Annual Return 4 Buy now
16 Jun 2010 officers Change of particulars for corporate secretary (Mapa Management & Administration Services Limited) 2 Buy now
29 Oct 2009 officers Change of particulars for director (Raymond John Bratt) 3 Buy now
21 Oct 2009 accounts Annual Accounts 12 Buy now
15 Jun 2009 annual-return Return made up to 12/06/09; full list of members 3 Buy now
17 Feb 2009 change-of-name Certificate Change Of Name Company 2 Buy now
22 Oct 2008 accounts Annual Accounts 12 Buy now
08 Sep 2008 address Registered office changed on 08/09/2008 from 7 welbeck street london W1G 9YE 1 Buy now
22 Aug 2008 accounts Annual Accounts 12 Buy now
25 Jul 2008 officers Director appointed raymond john bratt 3 Buy now
25 Jul 2008 officers Appointment Terminated Director michael gray 1 Buy now
12 Jun 2008 annual-return Return made up to 12/06/08; full list of members 3 Buy now
29 Apr 2008 officers Director's Change of Particulars / michael gray / 24/04/2008 / Street was: flat 213A kanika alexander, now: 4 leivadeias street; Area was: 38 karaiskaki street, now: kapsalos; Region was: 3032, now: 3077 1 Buy now
13 Jun 2007 annual-return Return made up to 12/06/07; full list of members 2 Buy now
29 May 2007 officers Director resigned 1 Buy now
29 May 2007 officers New director appointed 3 Buy now
23 Feb 2007 accounts Annual Accounts 3 Buy now
17 Aug 2006 annual-return Return made up to 12/06/06; full list of members 2 Buy now
04 May 2006 accounts Annual Accounts 3 Buy now
22 Feb 2006 address Registered office changed on 22/02/06 from: 788-790 finchley road london NW11 7UR 1 Buy now
18 Jan 2006 officers New director appointed 2 Buy now
12 Jan 2006 officers Director resigned 1 Buy now
11 Jan 2006 officers New director appointed 2 Buy now
23 Dec 2005 change-of-name Certificate Change Of Name Company 2 Buy now
15 Jun 2005 annual-return Return made up to 12/06/05; full list of members 3 Buy now
05 Feb 2005 accounts Annual Accounts 3 Buy now
13 Jan 2005 accounts Delivery ext'd 3 mth 31/12/05 1 Buy now
08 Oct 2004 officers Secretary resigned 1 Buy now
08 Oct 2004 officers New secretary appointed 2 Buy now
04 Oct 2004 officers New director appointed 3 Buy now
04 Oct 2004 officers Director resigned 1 Buy now
28 Sep 2004 accounts Delivery ext'd 3 mth 31/12/04 1 Buy now
02 Jul 2004 annual-return Return made up to 12/06/04; full list of members 5 Buy now
19 Nov 2003 accounts Delivery ext'd 3 mth 31/12/03 1 Buy now
14 Nov 2003 accounts Annual Accounts 3 Buy now
31 Oct 2003 accounts Delivery ext'd 3 mth 31/12/02 1 Buy now
19 Jun 2003 annual-return Return made up to 12/06/03; full list of members 4 Buy now
19 Jul 2002 officers New director appointed 4 Buy now
02 Jul 2002 accounts Accounting reference date shortened from 30/06/03 to 31/12/02 1 Buy now
26 Jun 2002 address Registered office changed on 26/06/02 from: hermolis house abbeydale road wembley middlesex HA0 1AY 1 Buy now
21 Jun 2002 address Registered office changed on 21/06/02 from: tudor house llanvanor rd london NW2 2AQ 1 Buy now
21 Jun 2002 officers Secretary resigned 1 Buy now
21 Jun 2002 officers Director resigned 1 Buy now
21 Jun 2002 officers New secretary appointed 2 Buy now
12 Jun 2002 incorporation Incorporation Company 16 Buy now