GILES PLUS SERVICES LIMITED
Company number SC267205 · Monitor this company
53 filings
| Date | Filing | |
|---|---|---|
| 29 May 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 13 Feb 2015 | DIRECTOR APPOINTED ME MATTHEW PIKE | View document |
| 13 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROSS | View document |
| 6 Feb 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 4 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK MUGGE | View document |
| 15 Jan 2015 | APPLICATION FOR STRIKING-OFF | View document |
| 7 Jan 2015 | AUDITOR'S RESIGNATION | View document |
| 9 May 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 | View document |
| 1 May 2014 | Annual return made up to 28 April 2014 with full list of shareholders | View document |
| 1 May 2014 | SECRETARY APPOINTED MR WILLIAM LINDSAY MCGOWAN | View document |
| 1 May 2014 | APPOINTMENT TERMINATED, SECRETARY ALASTAIR HESSETT | View document |
| 10 Feb 2014 | DIRECTOR APPOINTED MR MARK STEPHEN MUGGE | View document |
| 10 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL MATSON | View document |
| 10 Feb 2014 | DIRECTOR APPOINTED MR DAVID CHRISTOPHER ROSS | View document |
| 4 Jun 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 | View document |
| 23 May 2013 | Annual return made up to 28 April 2013 with full list of shareholders | View document |
| 12 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GILES | View document |
| 30 May 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 | View document |
| 23 May 2012 | Annual return made up to 28 April 2012 with full list of shareholders | View document |
| 9 Jan 2012 | DIRECTOR APPOINTED PAUL DOMINIC MATSON | View document |
| 6 Jun 2011 | Annual return made up to 28 April 2011 with full list of shareholders | View document |
| 10 May 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 | View document |
| 9 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL MATSON | View document |
| 19 May 2010 | Annual return made up to 28 April 2010 with full list of shareholders | View document |
| 12 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DOMINIC MATSON / 09/11/2009 | View document |
| 6 Jan 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 | View document |
| 10 Jul 2009 | AUDITOR'S RESIGNATION | View document |
| 27 May 2009 | RETURN MADE UP TO 28/04/09; NO CHANGE OF MEMBERS | View document |
| 26 May 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 | View document |
| 19 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MATSON / 26/09/2008 | View document |
| 22 Aug 2008 | DIRECTOR APPOINTED PAUL DOMINIC MATSON | View document |
| 2 Jul 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 | View document |
| 21 May 2008 | RETURN MADE UP TO 28/04/08; NO CHANGE OF MEMBERS | View document |
| 12 Mar 2008 | SECRETARY APPOINTED ALASTAIR GEORGE HESSETT | View document |
| 12 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DEREK GARDNER | View document |
| 7 Mar 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 5 Dec 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 16 May 2007 | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS | View document |
| 19 Jul 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 19 Jul 2006 | PARTIC OF MORT/CHARGE ***** | View document |
| 10 Jul 2006 | SECTION 394 | View document |
| 24 May 2006 | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS | View document |
| 1 Mar 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 8 Sep 2005 | REGISTERED OFFICE CHANGED ON 08/09/05 FROM: 35-47 BANK STREET IRVINE KA12 0LN | View document |
| 27 Jun 2005 | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS | View document |
| 23 Jul 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 23 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 20 Jul 2004 | DIRECTOR RESIGNED | View document |
| 20 Jul 2004 | SECRETARY RESIGNED | View document |
| 8 Jul 2004 | COMPANY NAME CHANGED DUNWILCO (1148) LIMITED CERTIFICATE ISSUED ON 08/07/04 | View document |
| 8 Jul 2004 | REGISTERED OFFICE CHANGED ON 08/07/04 FROM: 4TH FLOOR SALTIRE COURT 20 CASTLE TERRACE EDINBURGH LOTHIAN EH1 2EN | View document |
| 8 Jul 2004 | ACC. REF. DATE EXTENDED FROM 30/04/05 TO 31/08/05 | View document |
| 28 Apr 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |