GIROVEND HOLDINGS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 12/10/1012 October 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 29/06/1029 June 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 21/06/1021 June 2010 | APPLICATION FOR STRIKING-OFF |
| 07/04/107 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 18/03/1018 March 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 25/08/0925 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 04/03/094 March 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 06/06/086 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 03/03/083 March 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 23/10/0723 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 01/03/071 March 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 01/12/061 December 2006 | DIRECTOR RESIGNED |
| 08/11/068 November 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/11/067 November 2006 | DIRECTOR RESIGNED |
| 03/11/063 November 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/11/063 November 2006 | NEW DIRECTOR APPOINTED |
| 03/11/063 November 2006 | REGISTERED OFFICE CHANGED ON 03/11/06 FROM: TRANSACTION HOUSE SKYWAYS COMMERCIAL CAMPUS AMY JOHNSON WAY BLACKPOOL LANCASHIRE FY4 3RS |
| 03/11/063 November 2006 | NEW DIRECTOR APPOINTED |
| 02/11/062 November 2006 | DIRECTOR RESIGNED |
| 02/11/062 November 2006 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 |
| 14/09/0614 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 13/09/0613 September 2006 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/09/05 |
| 12/04/0612 April 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
| 11/01/0611 January 2006 | REGISTERED OFFICE CHANGED ON 11/01/06 FROM: CAXTON HOUSE 2 FARRINGDON ROAD LONDON EC1M 3HN |
| 13/12/0513 December 2005 | S366A DISP HOLDING AGM 05/12/05 S252 DISP LAYING ACC 05/12/05 S386 DISP APP AUDS 05/12/05 |
| 02/11/052 November 2005 | NEW DIRECTOR APPOINTED |
| 30/09/0530 September 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/09/0527 September 2005 | DIRECTOR RESIGNED |
| 27/09/0527 September 2005 | SECRETARY RESIGNED |
| 19/08/0519 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 29/03/0529 March 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS |
| 17/01/0517 January 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 23/08/0423 August 2004 | SECRETARY RESIGNED |
| 19/08/0419 August 2004 | REGISTERED OFFICE CHANGED ON 19/08/04 FROM: WALKDEN HOUSE 3-10 MELTON STREET LONDON GREATER LONDON NW1 2EB |
| 16/07/0416 July 2004 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 |
| 21/04/0421 April 2004 | DIRECTOR RESIGNED |
| 19/04/0419 April 2004 | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS |
| 13/04/0413 April 2004 | NEW SECRETARY APPOINTED |
| 12/02/0412 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/02/044 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/02/043 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 02/02/042 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/042 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/05/0313 May 2003 | REGISTERED OFFICE CHANGED ON 13/05/03 FROM: GIROVEND HOUSE KNAVES BEECH BUSINESS CENTRE LOUDWATER HIGH WYCOMBE BUCKINGHAMSHIRE HP10 9PB |
| 23/04/0323 April 2003 | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 15/08/0215 August 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/08/0215 August 2002 | DIRECTOR RESIGNED |
| 15/08/0215 August 2002 | NEW DIRECTOR APPOINTED |
| 15/08/0215 August 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/03/026 March 2002 | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 06/03/02 |
| 18/12/0118 December 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 28/09/0128 September 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/09/0128 September 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/09/0113 September 2001 | NEW DIRECTOR APPOINTED |
| 13/09/0113 September 2001 | NEW DIRECTOR APPOINTED |
| 13/09/0113 September 2001 | DIRECTOR RESIGNED |
| 12/06/0112 June 2001 | COMPANY NAME CHANGED TRANSACSYS INVESTMENTS LIMITED CERTIFICATE ISSUED ON 12/06/01 |
| 07/06/017 June 2001 | COMPANY NAME CHANGED GIROVEND HOLDINGS LIMITED CERTIFICATE ISSUED ON 07/06/01; RESOLUTION PASSED ON 04/06/01 ; RESOLUTION PASSED ON 12/06/01 |
| 26/03/0126 March 2001 | RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS |
| 17/01/0117 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 16/03/0016 March 2000 | RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS |
| 14/02/0014 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/0018 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 26/10/9926 October 1999 | REGISTERED OFFICE CHANGED ON 26/10/99 FROM: G OFFICE CHANGED 26/10/99 6 PROGRESS BUSINESS CENTRE WHITTLE PARKWAY BATH ROAD SLOUGH SL1 6DQ |
| 10/05/9910 May 1999 | DIRECTOR RESIGNED |
| 16/03/9916 March 1999 | RETURN MADE UP TO 01/03/99; NO CHANGE OF MEMBERS |
| 10/03/9910 March 1999 | NEW DIRECTOR APPOINTED |
| 18/01/9918 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 10/03/9810 March 1998 | RETURN MADE UP TO 01/03/98; NO CHANGE OF MEMBERS |
| 26/01/9826 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 01/12/971 December 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/03/9725 March 1997 | RETURN MADE UP TO 01/03/97; FULL LIST OF MEMBERS |
| 11/03/9711 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/9711 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/973 March 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/03/973 March 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/03/973 March 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/03/973 March 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/11/9615 November 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 07/11/967 November 1996 | COMPANY NAME CHANGED GIROVEND CASHLESS SYSTEMS LIMITE D CERTIFICATE ISSUED ON 08/11/96 |
| 22/10/9622 October 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/10/9622 October 1996 | SECRETARY RESIGNED |
| 26/09/9626 September 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/09/9626 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/9623 September 1996 | DIRECTOR RESIGNED |
| 23/09/9623 September 1996 | SECRETARY RESIGNED |
| 23/09/9623 September 1996 | DIRECTOR RESIGNED |
| 19/09/9619 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/9617 September 1996 | NEW SECRETARY APPOINTED |
| 17/09/9617 September 1996 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 05/09/96 |
| 17/09/9617 September 1996 | |
| 17/09/9617 September 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/09/9617 September 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/09/9617 September 1996 | ADOPT MEM AND ARTS 05/09/96 |
| 05/09/965 September 1996 | ARTICLES OF ASSOCIATION |
| 24/07/9624 July 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 22/06/9622 June 1996 | |
| 22/06/9622 June 1996 | NEW DIRECTOR APPOINTED |
| 12/05/9612 May 1996 | NEW DIRECTOR APPOINTED |
| 12/05/9612 May 1996 | |
| 15/03/9615 March 1996 | RETURN MADE UP TO 01/03/96; FULL LIST OF MEMBERS |
| 07/03/967 March 1996 | |
| 07/03/967 March 1996 | SECRETARY RESIGNED |
| 07/03/967 March 1996 | NEW SECRETARY APPOINTED |
| 16/02/9616 February 1996 | REGISTERED OFFICE CHANGED ON 16/02/96 FROM: G OFFICE CHANGED 16/02/96 15, CINNAMON ROW, PLANTATION WHARF, BATTERSEA, LONDON. SW11 3TW |
| 31/01/9631 January 1996 | DELIVERY EXT'D 3 MTH 31/03/95 |
| 20/03/9520 March 1995 | RETURN MADE UP TO 01/03/95; NO CHANGE OF MEMBERS |
| 17/02/9517 February 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/02/9517 February 1995 | |
| 30/01/9530 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 17/03/9417 March 1994 | DIRECTOR RESIGNED |
| 17/03/9417 March 1994 | DIRECTOR RESIGNED |
| 14/03/9414 March 1994 | |
| 14/03/9414 March 1994 | DIRECTOR RESIGNED |
| 14/03/9414 March 1994 | RETURN MADE UP TO 01/03/94; NO CHANGE OF MEMBERS |
| 27/02/9427 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 04/10/934 October 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/07/9329 July 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 03/06/933 June 1993 | EXEMPTION FROM APPOINTING AUDITORS 10/02/92 |
| 08/04/938 April 1993 | |
| 08/04/938 April 1993 | SECRETARY'S PARTICULARS CHANGED |
| 08/04/938 April 1993 | RETURN MADE UP TO 01/03/93; FULL LIST OF MEMBERS |
| 28/01/9328 January 1993 | DELIVERY EXT'D 3 MTH 31/03/92 |
| 24/01/9324 January 1993 | REGISTERED OFFICE CHANGED ON 24/01/93 FROM: G OFFICE CHANGED 24/01/93 7 SOUTHAMPTON PLACE, LONDON. WC1A 2DR |
| 19/03/9219 March 1992 | RETURN MADE UP TO 01/03/92; NO CHANGE OF MEMBERS |
| 19/03/9219 March 1992 | |
| 12/02/9212 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 16/05/9116 May 1991 | |
| 16/05/9116 May 1991 | RETURN MADE UP TO 01/03/91; NO CHANGE OF MEMBERS |
| 13/02/9113 February 1991 | DIRECTOR RESIGNED |
| 22/01/9122 January 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 20/12/9020 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/908 March 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 08/03/908 March 1990 | REGISTERED OFFICE CHANGED ON 08/03/90 FROM: G OFFICE CHANGED 08/03/90 113/116 BUTE STREET CARDIFF CF1 6TE SOUTH GLAMORGAN CF1 6SB |
| 08/03/908 March 1990 | 01/03/90 FULL LIST NOF |
| 08/06/898 June 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 20/03/8920 March 1989 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 05/02/895 February 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
| 11/08/8811 August 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/06/8810 June 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/03/8811 March 1988 | RETURN MADE UP TO 26/02/88; FULL LIST OF MEMBERS |
| 11/03/8811 March 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/03/87 |
| 24/10/8624 October 1986 | RETURN MADE UP TO 05/08/86; FULL LIST OF MEMBERS |
| 01/09/861 September 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 16/08/8616 August 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/08/867 August 1986 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03 |
| 09/07/869 July 1986 | GAZETTABLE DOCUMENT |
| 15/04/8315 April 1983 | INCREASE IN NOMINAL CAPITAL |
| 01/04/821 April 1982 | MEMORANDUM OF ASSOCIATION |
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