GILES PLUS SERVICES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 29/05/1529 May 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 13/02/1513 February 2015 | DIRECTOR APPOINTED ME MATTHEW PIKE |
| 13/02/1513 February 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROSS |
| 06/02/156 February 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 04/02/154 February 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK MUGGE |
| 15/01/1515 January 2015 | APPLICATION FOR STRIKING-OFF |
| 07/01/157 January 2015 | AUDITOR'S RESIGNATION |
| 09/05/149 May 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 01/05/141 May 2014 | Annual return made up to 28 April 2014 with full list of shareholders |
| 01/05/141 May 2014 | SECRETARY APPOINTED MR WILLIAM LINDSAY MCGOWAN |
| 01/05/141 May 2014 | APPOINTMENT TERMINATED, SECRETARY ALASTAIR HESSETT |
| 10/02/1410 February 2014 | DIRECTOR APPOINTED MR MARK STEPHEN MUGGE |
| 10/02/1410 February 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL MATSON |
| 10/02/1410 February 2014 | DIRECTOR APPOINTED MR DAVID CHRISTOPHER ROSS |
| 04/06/134 June 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 23/05/1323 May 2013 | Annual return made up to 28 April 2013 with full list of shareholders |
| 12/04/1312 April 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GILES |
| 30/05/1230 May 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 23/05/1223 May 2012 | Annual return made up to 28 April 2012 with full list of shareholders |
| 09/01/129 January 2012 | DIRECTOR APPOINTED PAUL DOMINIC MATSON |
| 06/06/116 June 2011 | Annual return made up to 28 April 2011 with full list of shareholders |
| 10/05/1110 May 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 09/02/119 February 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL MATSON |
| 19/05/1019 May 2010 | Annual return made up to 28 April 2010 with full list of shareholders |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DOMINIC MATSON / 09/11/2009 |
| 06/01/106 January 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 10/07/0910 July 2009 | AUDITOR'S RESIGNATION |
| 27/05/0927 May 2009 | RETURN MADE UP TO 28/04/09; NO CHANGE OF MEMBERS |
| 26/05/0926 May 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 19/03/0919 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MATSON / 26/09/2008 |
| 22/08/0822 August 2008 | DIRECTOR APPOINTED PAUL DOMINIC MATSON |
| 02/07/082 July 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 21/05/0821 May 2008 | RETURN MADE UP TO 28/04/08; NO CHANGE OF MEMBERS |
| 12/03/0812 March 2008 | SECRETARY APPOINTED ALASTAIR GEORGE HESSETT |
| 12/03/0812 March 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DEREK GARDNER |
| 07/03/087 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 05/12/075 December 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 16/05/0716 May 2007 | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS |
| 19/07/0619 July 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/07/0619 July 2006 | PARTIC OF MORT/CHARGE ***** |
| 10/07/0610 July 2006 | SECTION 394 |
| 24/05/0624 May 2006 | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS |
| 01/03/061 March 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 08/09/058 September 2005 | REGISTERED OFFICE CHANGED ON 08/09/05 FROM: 35-47 BANK STREET IRVINE KA12 0LN |
| 27/06/0527 June 2005 | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS |
| 23/07/0423 July 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/07/0423 July 2004 | NEW DIRECTOR APPOINTED |
| 20/07/0420 July 2004 | DIRECTOR RESIGNED |
| 20/07/0420 July 2004 | SECRETARY RESIGNED |
| 08/07/048 July 2004 | COMPANY NAME CHANGED DUNWILCO (1148) LIMITED CERTIFICATE ISSUED ON 08/07/04 |
| 08/07/048 July 2004 | REGISTERED OFFICE CHANGED ON 08/07/04 FROM: 4TH FLOOR SALTIRE COURT 20 CASTLE TERRACE EDINBURGH LOTHIAN EH1 2EN |
| 08/07/048 July 2004 | ACC. REF. DATE EXTENDED FROM 30/04/05 TO 31/08/05 |
| 28/04/0428 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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