OLD GIROVEND LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/01/1026 January 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 13/10/0913 October 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 25/09/0925 September 2009 | APPLICATION FOR STRIKING-OFF |
| 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 |
| 23/01/0923 January 2009 | ARTICLES OF ASSOCIATION |
| 27/12/0827 December 2008 | COMPANY NAME CHANGED GIROVEND LIMITED CERTIFICATE ISSUED ON 29/12/08 |
| 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 |
| 08/11/068 November 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/11/063 November 2006 | REGISTERED OFFICE CHANGED ON 03/11/06 FROM: G OFFICE CHANGED 03/11/06 TRANSACTION HOUSE SKYWAYS COMMERCIAL CAMPUS AMY JOHNSON WAY BLACKPOOL LANCASHIRE FY4 3RS |
| 03/11/063 November 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/11/063 November 2006 | NEW DIRECTOR APPOINTED |
| 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 |
| 18/01/0618 January 2006 | DIRECTOR RESIGNED |
| 18/01/0618 January 2006 | DIRECTOR RESIGNED |
| 11/01/0611 January 2006 | REGISTERED OFFICE CHANGED ON 11/01/06 FROM: G OFFICE CHANGED 11/01/06 CAXTON HOUSE 2 FARRINGDON ROAD LONDON EC1M 3HN |
| 13/12/0513 December 2005 | S366A DISP HOLDING AGM 05/12/05 |
| 13/12/0513 December 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/12/0513 December 2005 | NEW DIRECTOR APPOINTED |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 27/09/0527 September 2005 | SECRETARY RESIGNED |
| 27/09/0527 September 2005 | DIRECTOR RESIGNED |
| 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 | NEW SECRETARY APPOINTED |
| 23/08/0423 August 2004 | SECRETARY RESIGNED |
| 19/08/0419 August 2004 | REGISTERED OFFICE CHANGED ON 19/08/04 FROM: G OFFICE CHANGED 19/08/04 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 |
| 19/04/0419 April 2004 | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS |
| 02/02/042 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/01/0416 January 2004 | DIRECTOR RESIGNED |
| 13/01/0413 January 2004 | DIRECTOR RESIGNED |
| 13/01/0413 January 2004 | DIRECTOR RESIGNED |
| 17/12/0317 December 2003 | COMPANY NAME CHANGED G2 INTEGRATED SOLUTIONS LIMITED CERTIFICATE ISSUED ON 17/12/03 |
| 31/10/0331 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 16/07/0316 July 2003 | NEW DIRECTOR APPOINTED |
| 23/05/0323 May 2003 | COMPANY NAME CHANGED GIROVEND LIMITED CERTIFICATE ISSUED ON 23/05/03 |
| 13/05/0313 May 2003 | REGISTERED OFFICE CHANGED ON 13/05/03 FROM: G OFFICE CHANGED 13/05/03 GIROVEND HOUSE KNAVES BEECH BUSINESS CENTRE LOUDWATER HIGH WYCOMBE BUCKINGHAMSHIRE HP10 9PB |
| 03/05/033 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 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 |
| 08/11/028 November 2002 | NEW DIRECTOR APPOINTED |
| 15/08/0215 August 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/08/0215 August 2002 | SECRETARY RESIGNED |
| 07/06/027 June 2002 | DIRECTOR RESIGNED |
| 19/03/0219 March 2002 | NEW DIRECTOR APPOINTED |
| 06/03/026 March 2002 | DIRECTOR RESIGNED |
| 06/03/026 March 2002 | DIRECTOR RESIGNED |
| 06/03/026 March 2002 | DIRECTOR RESIGNED |
| 06/03/026 March 2002 | DIRECTOR RESIGNED |
| 06/03/026 March 2002 | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS |
| 18/12/0118 December 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 28/09/0128 September 2001 | NEW SECRETARY APPOINTED |
| 27/09/0127 September 2001 | DIRECTOR RESIGNED |
| 27/09/0127 September 2001 | DIRECTOR RESIGNED |
| 27/09/0127 September 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/09/0113 September 2001 | DIRECTOR RESIGNED |
| 11/07/0111 July 2001 | SECTION 320; ARRANGEMEN 27/06/01 |
| 26/03/0126 March 2001 | RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS |
| 28/02/0128 February 2001 | NEW DIRECTOR APPOINTED |
| 28/02/0128 February 2001 | NEW DIRECTOR APPOINTED |
| 21/02/0121 February 2001 | NEW DIRECTOR APPOINTED |
| 17/01/0117 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 12/12/0012 December 2000 | DIRECTOR RESIGNED |
| 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 |
| 03/02/003 February 2000 | COMPANY NAME CHANGED GIROVEND CASHLESS SYSTEMS (UK) L IMITED CERTIFICATE ISSUED ON 04/02/00 |
| 02/02/002 February 2000 | NEW DIRECTOR APPOINTED |
| 02/02/002 February 2000 | NEW DIRECTOR APPOINTED |
| 02/02/002 February 2000 | NEW DIRECTOR APPOINTED |
| 02/02/002 February 2000 | NEW DIRECTOR APPOINTED |
| 02/02/002 February 2000 | NEW DIRECTOR APPOINTED |
| 02/02/002 February 2000 | NEW DIRECTOR APPOINTED |
| 02/02/002 February 2000 | NEW DIRECTOR APPOINTED |
| 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 |
| 08/05/988 May 1998 | DIRECTOR RESIGNED |
| 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 |
| 01/12/971 December 1997 | NEW DIRECTOR APPOINTED |
| 20/10/9720 October 1997 | COMPANY NAME CHANGED GIROVEND SYSTEMS LIMITED CERTIFICATE ISSUED ON 21/10/97 |
| 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 |
| 03/03/973 March 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/03/973 March 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/11/966 November 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 22/10/9622 October 1996 | SECRETARY RESIGNED |
| 22/10/9622 October 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/09/9626 September 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/09/9623 September 1996 | SECRETARY RESIGNED |
| 19/09/9619 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/9617 September 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/09/9617 September 1996 | |
| 17/09/9617 September 1996 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 05/09/96 |
| 17/09/9617 September 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/09/9617 September 1996 | NEW SECRETARY APPOINTED |
| 24/07/9624 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 15/03/9615 March 1996 | RETURN MADE UP TO 01/03/96; FULL LIST OF MEMBERS |
| 07/03/967 March 1996 | NEW SECRETARY APPOINTED |
| 07/03/967 March 1996 | SECRETARY RESIGNED |
| 07/03/967 March 1996 | |
| 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 |
| 20/02/9520 February 1995 | |
| 20/02/9520 February 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/01/9530 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 04/05/944 May 1994 | DIRECTOR RESIGNED |
| 04/05/944 May 1994 | DIRECTOR RESIGNED |
| 22/03/9422 March 1994 | RETURN MADE UP TO 01/03/94; NO CHANGE OF MEMBERS |
| 22/03/9422 March 1994 | |
| 22/03/9422 March 1994 | DIRECTOR RESIGNED |
| 18/03/9418 March 1994 | DIRECTOR RESIGNED |
| 27/02/9427 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 05/10/935 October 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/05/936 May 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 01/04/931 April 1993 | |
| 01/04/931 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 | |
| 24/01/9324 January 1993 | DIRECTOR RESIGNED |
| 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 |
| 26/03/9226 March 1992 | NEW DIRECTOR APPOINTED |
| 26/03/9226 March 1992 | |
| 26/03/9226 March 1992 | |
| 26/03/9226 March 1992 | NEW DIRECTOR APPOINTED |
| 19/03/9219 March 1992 | |
| 19/03/9219 March 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 19/03/9219 March 1992 | RETURN MADE UP TO 01/03/92; NO CHANGE OF MEMBERS |
| 13/03/9213 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/9213 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 16/05/9116 May 1991 | RETURN MADE UP TO 01/03/91; NO CHANGE OF MEMBERS |
| 16/05/9116 May 1991 | |
| 23/01/9123 January 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 24/04/9024 April 1990 | NEW DIRECTOR APPOINTED |
| 26/03/9026 March 1990 | REGISTERED OFFICE CHANGED ON 26/03/90 FROM: G OFFICE CHANGED 26/03/90 176-178 BROMPTON ROAD KNIGHTSBRIDGE LONDON SW3 1HQ |
| 19/03/9019 March 1990 | 01/03/90 FULL LIST NOF |
| 08/03/908 March 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 04/01/894 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/10/8811 October 1988 | |
| 11/10/8811 October 1988 | |
| 11/10/8811 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/10/8811 October 1988 | REGISTERED OFFICE CHANGED ON 11/10/88 FROM: G OFFICE CHANGED 11/10/88 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 28/09/8828 September 1988 | COMPANY NAME CHANGED DINGLEMOOR LIMITED CERTIFICATE ISSUED ON 29/09/88 |
| 14/07/8814 July 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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