GILES CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/06/198 June 2019 | VOLUNTARY STRIKE OFF SUSPENDED |
| 07/05/197 May 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 29/04/1929 April 2019 | APPLICATION FOR STRIKING-OFF |
| 28/03/1928 March 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 15/02/1915 February 2019 | PREVSHO FROM 31/08/2019 TO 31/01/2019 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 23/01/1923 January 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 03/05/183 May 2018 | CURREXT FROM 30/04/2018 TO 31/08/2018 |
| 03/05/183 May 2018 | APPOINTMENT TERMINATED, SECRETARY HELEN GILES |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES |
| 10/11/1710 November 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 21/06/1721 June 2017 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 30/01/1730 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 25/05/1625 May 2016 | Annual return made up to 27 April 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 27/01/1627 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 20/05/1520 May 2015 | Annual return made up to 27 April 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 16/01/1516 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 05/06/145 June 2014 | Annual return made up to 27 April 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 09/01/149 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 13/05/1313 May 2013 | Annual return made up to 27 April 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 04/09/124 September 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 10/05/1210 May 2012 | Annual return made up to 27 April 2012 with full list of shareholders |
| 22/09/1122 September 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 30/06/1130 June 2011 | Annual return made up to 27 April 2011 with full list of shareholders |
| 20/07/1020 July 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 19/05/1019 May 2010 | Annual return made up to 27 April 2010 with full list of shareholders |
| 01/10/091 October 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 26/06/0926 June 2009 | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS |
| 26/06/0926 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON GILES / 28/04/2008 |
| 01/12/081 December 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 28/04/0828 April 2008 | SECRETARY'S CHANGE OF PARTICULARS / HELEN GILES / 28/04/2000 |
| 28/04/0828 April 2008 | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS |
| 10/03/0810 March 2008 | DIRECTOR APPOINTED JAMES GILES |
| 09/11/079 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 18/05/0718 May 2007 | RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS |
| 17/05/0717 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/03/078 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 19/05/0619 May 2006 | RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS |
| 13/01/0613 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 21/09/0521 September 2005 | RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS |
| 03/03/053 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 19/07/0419 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 24/05/0424 May 2004 | RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS |
| 12/08/0312 August 2003 | SECRETARY'S PARTICULARS CHANGED |
| 01/05/031 May 2003 | RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS |
| 28/08/0228 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 27/08/0227 August 2002 | COMPANY NAME CHANGED HVAC MARINE LIMITED CERTIFICATE ISSUED ON 27/08/02 |
| 27/06/0227 June 2002 | RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS |
| 27/06/0127 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 31/05/0131 May 2001 | RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS |
| 23/05/0023 May 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/05/0019 May 2000 | NEW SECRETARY APPOINTED |
| 19/05/0019 May 2000 | SECRETARY RESIGNED |
| 19/05/0019 May 2000 | DIRECTOR RESIGNED |
| 19/05/0019 May 2000 | NEW DIRECTOR APPOINTED |
| 09/05/009 May 2000 | COMPANY NAME CHANGED HBAC MARINE LIMITED CERTIFICATE ISSUED ON 10/05/00 |
| 17/04/0017 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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