GILES PRODUCTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 13/11/0913 November 2009 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 24/07/0924 July 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 20/03/0920 March 2009 | VOLUNTARY STRIKE OFF SUSPENDED |
| 27/01/0927 January 2009 | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS |
| 09/01/099 January 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 07/11/087 November 2008 | VOLUNTARY STRIKE OFF SUSPENDED |
| 06/06/086 June 2008 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 01/05/081 May 2008 | APPLICATION FOR STRIKING-OFF |
| 14/01/0814 January 2008 | COMPANY NAME CHANGED RED KITE PRODUCTIONS LTD. CERTIFICATE ISSUED ON 14/01/08 |
| 07/12/077 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/12/077 December 2007 | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS |
| 06/09/076 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 27/07/0727 July 2007 | NEW SECRETARY APPOINTED |
| 12/01/0712 January 2007 | REGISTERED OFFICE CHANGED ON 12/01/07 FROM: EDINBURGH QUAY 133 FOUNTAINBRIDGE EDINBURGH MIDLOTHIAN EH3 9AG |
| 12/01/0712 January 2007 | SECRETARY RESIGNED |
| 04/12/064 December 2006 | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 05/12/055 December 2005 | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS |
| 27/10/0527 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 19/01/0519 January 2005 | SECRETARY'S PARTICULARS CHANGED |
| 17/01/0517 January 2005 | REGISTERED OFFICE CHANGED ON 17/01/05 FROM: 66 QUEEN STREET EDINBURGH LOTHIAN EH2 4NE |
| 05/01/055 January 2005 | PARTIC OF MORT/CHARGE ***** |
| 03/12/043 December 2004 | RETURN MADE UP TO 25/11/04; NO CHANGE OF MEMBERS |
| 12/11/0412 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 06/04/046 April 2004 | REGISTERED OFFICE CHANGED ON 06/04/04 FROM: 66 QUEEN STREET EDINBURGH EH2 4NE |
| 06/04/046 April 2004 | NEW SECRETARY APPOINTED |
| 06/04/046 April 2004 | RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS |
| 06/04/046 April 2004 | SECRETARY RESIGNED |
| 30/10/0330 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 22/01/0322 January 2003 | RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS |
| 19/12/0219 December 2002 | S-DIV 07/08/02 |
| 19/12/0219 December 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/12/0219 December 2002 | SUB DIVIDE SHARES 07/08/02 |
| 31/10/0231 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 24/01/0224 January 2002 | RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS |
| 22/12/0122 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 07/01/017 January 2001 | RETURN MADE UP TO 25/11/00; NO CHANGE OF MEMBERS |
| 26/10/0026 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 14/07/0014 July 2000 | REGISTERED OFFICE CHANGED ON 14/07/00 FROM: 29 ALBANY STREET EDINBURGH EH1 3QR |
| 05/07/005 July 2000 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/12/99 |
| 09/12/999 December 1999 | RETURN MADE UP TO 25/11/99; NO CHANGE OF MEMBERS |
| 24/11/9924 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 30/11/9830 November 1998 | RETURN MADE UP TO 25/11/98; FULL LIST OF MEMBERS |
| 16/11/9816 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 27/02/9827 February 1998 | DIRECTORS/SHARE CHANGES 25/11/97 |
| 26/02/9826 February 1998 | NEW DIRECTOR APPOINTED |
| 26/02/9826 February 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/12/975 December 1997 | COMPANY NAME CHANGED RED KITE PRODUCTION LTD. CERTIFICATE ISSUED ON 08/12/97 |
| 28/11/9728 November 1997 | SECRETARY RESIGNED |
| 28/11/9728 November 1997 | DIRECTOR RESIGNED |
| 25/11/9725 November 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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