| Company Name | Giant Property Consortium Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05274313 |
| Category | Private Limited Company |
| Incorporation Date | 1 November 2004(19 years, 6 months ago) |
| Dissolution Date | 18 October 2014 (9 years, 6 months ago) |
| Previous Names | Cointape Limited and Blaxmill (Thirty-Two) Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Ms Sandra Louise Gumm |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 17 December 2004(1 month, 2 weeks after company formation) |
| Appointment Duration | 9 years, 10 months (closed 18 October 2014) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 8 Salisbury Square London EC4Y 8BB |
| Director Name | Mr Nicholas Mark Leslau |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 2004(1 month, 2 weeks after company formation) |
| Appointment Duration | 9 years, 10 months (closed 18 October 2014) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 8 Salisbury Square London EC4Y 8BB |
| Director Name | Mr James Cairns McMahon |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | Scottish |
| Status | Closed |
| Appointed | 17 December 2004(1 month, 2 weeks after company formation) |
| Appointment Duration | 9 years, 10 months (closed 18 October 2014) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Greenacres Kerrix Road Symington Ayrshire KA1 5QP Scotland |
| Secretary Name | Ms Sandra Louise Gumm |
|---|---|
| Nationality | Australian |
| Status | Closed |
| Appointed | 17 December 2004(1 month, 2 weeks after company formation) |
| Appointment Duration | 9 years, 10 months (closed 18 October 2014) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 8 Salisbury Square London EC4Y 8BB |
| Director Name | Mr Bruce Smith Anderson |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 July 2005(8 months, 4 weeks after company formation) |
| Appointment Duration | 9 years, 2 months (closed 18 October 2014) |
| Role | Banker |
| Country of Residence | Scotland |
| Correspondence Address | 2 Bramdean View Edinburgh EH10 6JX Scotland |
| Director Name | Mr Declan John Salter |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 August 2011(6 years, 9 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 18 October 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Woodcote Burtons Lane Chalfont St Giles HP8 4BA |
| Director Name | Helen Audrey Jones |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 2004(3 weeks, 2 days after company formation) |
| Appointment Duration | 3 weeks, 2 days (resigned 17 December 2004) |
| Role | Director Of Tax Group |
| Correspondence Address | Cooperage Court 6 Gainsford Street London SE1 2NG |
| Director Name | Mr David Mark Smith |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 2004(3 weeks, 2 days after company formation) |
| Appointment Duration | 3 weeks, 2 days (resigned 17 December 2004) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Hampstead Lane London N6 4SB |
| Secretary Name | Rosemary Elisabeth Scudamore Martin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 2004(3 weeks, 2 days after company formation) |
| Appointment Duration | 3 weeks, 2 days (resigned 17 December 2004) |
| Role | Company Director |
| Correspondence Address | Little Batts Reigate Surrey RH2 0JT |
| Director Name | Jon Asgeir Johannesson |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | Icelandic |
| Status | Resigned |
| Appointed | 17 December 2004(1 month, 2 weeks after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 23 August 2011) |
| Role | Company Director |
| Country of Residence | Iceland |
| Correspondence Address | 65 Laufasvegur Reykjavik 101 Iceland |
| Director Name | Donald Kerr |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 2004(1 month, 2 weeks after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 29 June 2005) |
| Role | Banker |
| Correspondence Address | 28 Burnbank Straiton Midlothian EH20 9NE Scotland |
| Director Name | Iain Stewart Mackintosh |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 2004(1 month, 2 weeks after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 26 July 2005) |
| Role | Banker |
| Correspondence Address | 9 Greenbank Terrace Edinburgh Midlothian EH10 6ER Scotland |
| Director Name | Gunnar Sigurdsson |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | Icelandic |
| Status | Resigned |
| Appointed | 17 December 2004(1 month, 2 weeks after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 17 August 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Greenlink Walk Kew Riverside Richmond Upon Thames London TW9 4AF |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 November 2004(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 November 2004(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 8 Salisbury Square London EC4Y 8BB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 625 at £1 | Pihl Wentworth Manager LTD 6.25% Ordinary M |
|---|---|
| 2.8k at £1 | Bg Holdings Ehf 28.12% Ordinary D2 |
| 2.3k at £1 | Uberior Ventures LTD 23.44% Ordinary C |
| 2.3k at £1 | West Coast Capital Prestven LTD 23.44% Ordinary B |
| 1.9k at £1 | Prestbury Investment Holdings LTD 18.75% Ordinary A |
| 1 at £1 | Giant Bidco LTD 0.01% Deferred |
Accounts
| Latest Accounts | 3 August 2011 (12 years, 9 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 03 August |
Filing History
| 18 October 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 18 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 18 October 2014 | Final Gazette dissolved following liquidation (1 page) |
| 18 July 2014 | Return of final meeting in a members' voluntary winding up (5 pages) |
| 18 July 2014 | Return of final meeting in a members' voluntary winding up (5 pages) |
| 21 October 2013 | Registered office address changed from Cavendish House 18 Cavendish Square London W1G 0PJ on 21 October 2013 (2 pages) |
| 21 October 2013 | Registered office address changed from Cavendish House 18 Cavendish Square London W1G 0PJ on 21 October 2013 (2 pages) |
| 18 October 2013 | Declaration of solvency (3 pages) |
| 18 October 2013 | Appointment of a voluntary liquidator (1 page) |
| 18 October 2013 | Appointment of a voluntary liquidator (1 page) |
| 18 October 2013 | Resolutions
|
| 18 October 2013 | Declaration of solvency (3 pages) |
| 18 October 2013 | Resolutions
|
| 9 August 2013 | Compulsory strike-off action has been suspended (1 page) |
| 9 August 2013 | Compulsory strike-off action has been suspended (1 page) |
| 6 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 6 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 31 October 2012 | Annual return made up to 31 October 2012 with a full list of shareholders Statement of capital on 2012-10-31
|
| 31 October 2012 | Annual return made up to 31 October 2012 with a full list of shareholders Statement of capital on 2012-10-31
|
| 2 October 2012 | Director's details changed for Mr Nicholas Mark Leslau on 17 September 2012 (2 pages) |
| 2 October 2012 | Director's details changed for Mr Nicholas Mark Leslau on 17 September 2012 (2 pages) |
| 8 November 2011 | Full accounts made up to 3 August 2011 (17 pages) |
| 8 November 2011 | Full accounts made up to 3 August 2011 (17 pages) |
| 8 November 2011 | Full accounts made up to 3 August 2011 (17 pages) |
| 31 October 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (12 pages) |
| 31 October 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (12 pages) |
| 23 August 2011 | Termination of appointment of Jon Johannesson as a director (1 page) |
| 23 August 2011 | Termination of appointment of Jon Johannesson as a director (1 page) |
| 22 August 2011 | Appointment of Declan Salter as a director (3 pages) |
| 22 August 2011 | Appointment of Declan Salter as a director (3 pages) |
| 17 August 2011 | Termination of appointment of Gunnar Sigurdsson as a director (1 page) |
| 17 August 2011 | Termination of appointment of Gunnar Sigurdsson as a director (1 page) |
| 12 August 2011 | Previous accounting period shortened from 30 November 2011 to 3 August 2011 (3 pages) |
| 12 August 2011 | Previous accounting period shortened from 30 November 2011 to 3 August 2011 (3 pages) |
| 12 August 2011 | Previous accounting period shortened from 30 November 2011 to 3 August 2011 (3 pages) |
| 25 March 2011 | Full accounts made up to 30 November 2010 (18 pages) |
| 25 March 2011 | Full accounts made up to 30 November 2010 (18 pages) |
| 2 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (14 pages) |
| 2 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (14 pages) |
| 2 September 2010 | Full accounts made up to 30 November 2009 (19 pages) |
| 2 September 2010 | Full accounts made up to 30 November 2009 (19 pages) |
| 14 December 2009 | Director's details changed for Jon Asgeir Johannesson on 1 October 2009 (2 pages) |
| 14 December 2009 | Director's details changed for Jon Asgeir Johannesson on 1 October 2009 (2 pages) |
| 14 December 2009 | Director's details changed for Mr Bruce Smith Anderson on 31 October 2009 (2 pages) |
| 14 December 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (13 pages) |
| 14 December 2009 | Director's details changed for Mr Bruce Smith Anderson on 31 October 2009 (2 pages) |
| 14 December 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (13 pages) |
| 14 December 2009 | Director's details changed for Jon Asgeir Johannesson on 1 October 2009 (2 pages) |
| 31 October 2009 | Director's details changed for Mr Nicholas Mark Leslau on 1 October 2009 (2 pages) |
| 31 October 2009 | Director's details changed for Mr Nicholas Mark Leslau on 1 October 2009 (2 pages) |
| 31 October 2009 | Director's details changed for Mr Nicholas Mark Leslau on 1 October 2009 (2 pages) |
| 31 October 2009 | Secretary's details changed for Miss Sandra Louise Gumm on 1 October 2009 (1 page) |
| 31 October 2009 | Secretary's details changed for Miss Sandra Louise Gumm on 1 October 2009 (1 page) |
| 31 October 2009 | Secretary's details changed for Miss Sandra Louise Gumm on 1 October 2009 (1 page) |
| 15 October 2009 | Director's details changed for Miss Sandra Louise Gumm on 1 October 2009 (3 pages) |
| 15 October 2009 | Director's details changed for Miss Sandra Louise Gumm on 1 October 2009 (3 pages) |
| 15 October 2009 | Director's details changed for Miss Sandra Louise Gumm on 1 October 2009 (3 pages) |
| 2 May 2009 | Full accounts made up to 30 November 2008 (19 pages) |
| 2 May 2009 | Full accounts made up to 30 November 2008 (19 pages) |
| 31 October 2008 | Return made up to 31/10/08; full list of members (6 pages) |
| 31 October 2008 | Return made up to 31/10/08; full list of members (6 pages) |
| 25 June 2008 | Full accounts made up to 30 November 2007 (19 pages) |
| 25 June 2008 | Full accounts made up to 30 November 2007 (19 pages) |
| 26 November 2007 | Full accounts made up to 30 November 2006 (21 pages) |
| 26 November 2007 | Full accounts made up to 30 November 2006 (21 pages) |
| 5 November 2007 | Return made up to 01/11/07; full list of members (4 pages) |
| 5 November 2007 | Return made up to 01/11/07; full list of members (4 pages) |
| 5 November 2007 | Director's particulars changed (1 page) |
| 5 November 2007 | Director's particulars changed (1 page) |
| 7 June 2007 | Full accounts made up to 30 November 2005 (20 pages) |
| 7 June 2007 | Full accounts made up to 30 November 2005 (20 pages) |
| 7 November 2006 | Return made up to 01/11/06; full list of members (4 pages) |
| 7 November 2006 | Return made up to 01/11/06; full list of members (4 pages) |
| 24 October 2006 | Director's particulars changed (1 page) |
| 24 October 2006 | Director's particulars changed (1 page) |
| 31 January 2006 | Cer 2 can shr prem ac&redem rese (1 page) |
| 31 January 2006 | Cer 2 can shr prem ac&redem rese (1 page) |
| 31 January 2006 | Resolutions
|
| 31 January 2006 | Resolutions
|
| 19 January 2006 | Canc shar prem a/c & redem reser (4 pages) |
| 19 January 2006 | Canc shar prem a/c & redem reser (4 pages) |
| 2 December 2005 | £ sr 19990000@1 01/06/05 (2 pages) |
| 2 December 2005 | £ sr 19990000@1 01/06/05 (2 pages) |
| 23 November 2005 | Return made up to 01/11/05; full list of members (4 pages) |
| 23 November 2005 | Return made up to 01/11/05; full list of members (4 pages) |
| 8 November 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 November 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 November 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 November 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 November 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 November 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 November 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 November 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 November 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 November 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 November 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 November 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 November 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 November 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 November 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 November 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 November 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 November 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 November 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 November 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 November 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 November 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 November 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 November 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 November 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 November 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 November 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 November 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 November 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 November 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 November 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 November 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 November 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 November 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 November 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 November 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 November 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 November 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 November 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 November 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 November 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 November 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 September 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 15 September 2005 | Declaration of mortgage charge released/ceased (2 pages) |
| 15 September 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 15 September 2005 | Declaration of mortgage charge released/ceased (5 pages) |
| 15 September 2005 | Declaration of mortgage charge released/ceased (5 pages) |
| 15 September 2005 | Declaration of mortgage charge released/ceased (2 pages) |
| 15 September 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 15 September 2005 | Declaration of mortgage charge released/ceased (5 pages) |
| 15 September 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 15 September 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 15 September 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 15 September 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 15 September 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 15 September 2005 | Declaration of mortgage charge released/ceased (5 pages) |
| 15 September 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 15 September 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 6 September 2005 | Director resigned (1 page) |
| 6 September 2005 | Director resigned (1 page) |
| 30 August 2005 | Director resigned (1 page) |
| 30 August 2005 | Director resigned (1 page) |
| 30 August 2005 | Director resigned (1 page) |
| 30 August 2005 | Director resigned (1 page) |
| 26 August 2005 | New director appointed (10 pages) |
| 26 August 2005 | New director appointed (10 pages) |
| 29 July 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 29 July 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 13 May 2005 | Particulars of mortgage/charge (7 pages) |
| 13 May 2005 | Particulars of mortgage/charge (7 pages) |
| 13 May 2005 | Particulars of mortgage/charge (7 pages) |
| 13 May 2005 | Particulars of mortgage/charge (7 pages) |
| 13 May 2005 | Particulars of mortgage/charge (7 pages) |
| 13 May 2005 | Particulars of mortgage/charge (7 pages) |
| 13 May 2005 | Particulars of mortgage/charge (7 pages) |
| 13 May 2005 | Particulars of mortgage/charge (7 pages) |
| 3 May 2005 | Particulars of mortgage/charge (7 pages) |
| 3 May 2005 | Particulars of mortgage/charge (7 pages) |
| 3 May 2005 | Particulars of mortgage/charge (7 pages) |
| 3 May 2005 | Particulars of mortgage/charge (7 pages) |
| 3 May 2005 | Particulars of mortgage/charge (7 pages) |
| 3 May 2005 | Particulars of mortgage/charge (7 pages) |
| 3 May 2005 | Particulars of mortgage/charge (7 pages) |
| 3 May 2005 | Particulars of mortgage/charge (7 pages) |
| 3 May 2005 | Particulars of mortgage/charge (7 pages) |
| 3 May 2005 | Particulars of mortgage/charge (7 pages) |
| 3 May 2005 | Particulars of mortgage/charge (7 pages) |
| 3 May 2005 | Particulars of mortgage/charge (7 pages) |
| 3 May 2005 | Particulars of mortgage/charge (7 pages) |
| 3 May 2005 | Particulars of mortgage/charge (7 pages) |
| 3 May 2005 | Particulars of mortgage/charge (7 pages) |
| 3 May 2005 | Particulars of mortgage/charge (7 pages) |
| 3 May 2005 | Particulars of mortgage/charge (7 pages) |
| 3 May 2005 | Particulars of mortgage/charge (7 pages) |
| 3 May 2005 | Particulars of mortgage/charge (7 pages) |
| 3 May 2005 | Particulars of mortgage/charge (7 pages) |
| 3 May 2005 | Particulars of mortgage/charge (7 pages) |
| 3 May 2005 | Particulars of mortgage/charge (7 pages) |
| 3 May 2005 | Particulars of mortgage/charge (7 pages) |
| 3 May 2005 | Particulars of mortgage/charge (7 pages) |
| 3 May 2005 | Particulars of mortgage/charge (7 pages) |
| 3 May 2005 | Particulars of mortgage/charge (7 pages) |
| 3 May 2005 | Particulars of mortgage/charge (7 pages) |
| 3 May 2005 | Particulars of mortgage/charge (7 pages) |
| 23 April 2005 | Declaration of mortgage charge released/ceased (5 pages) |
| 23 April 2005 | Declaration of mortgage charge released/ceased (5 pages) |
| 23 April 2005 | Declaration of mortgage charge released/ceased (5 pages) |
| 23 April 2005 | Declaration of mortgage charge released/ceased (5 pages) |
| 7 April 2005 | Resolutions
|
| 7 April 2005 | Nc inc already adjusted 24/02/05 (1 page) |
| 7 April 2005 | Memorandum and Articles of Association (4 pages) |
| 7 April 2005 | Resolutions
|
| 7 April 2005 | Resolutions
|
| 7 April 2005 | Ad 24/02/05-28/02/05 £ si 19990001@1=19990001 £ ic 10000/20000001 (2 pages) |
| 7 April 2005 | Memorandum and Articles of Association (4 pages) |
| 7 April 2005 | Nc inc already adjusted 24/02/05 (1 page) |
| 7 April 2005 | Ad 24/02/05-28/02/05 £ si 19990001@1=19990001 £ ic 10000/20000001 (2 pages) |
| 7 April 2005 | Resolutions
|
| 16 March 2005 | Particulars of mortgage/charge (8 pages) |
| 16 March 2005 | Particulars of mortgage/charge (8 pages) |
| 16 March 2005 | Particulars of mortgage/charge (8 pages) |
| 16 March 2005 | Particulars of mortgage/charge (8 pages) |
| 16 March 2005 | Particulars of mortgage/charge (8 pages) |
| 16 March 2005 | Particulars of mortgage/charge (8 pages) |
| 16 March 2005 | Particulars of mortgage/charge (8 pages) |
| 16 March 2005 | Particulars of mortgage/charge (8 pages) |
| 16 March 2005 | Particulars of mortgage/charge (8 pages) |
| 16 March 2005 | Particulars of mortgage/charge (8 pages) |
| 15 March 2005 | Registered office changed on 15/03/05 from: 11-12 wigmore place london W1U 2LU (1 page) |
| 15 March 2005 | Registered office changed on 15/03/05 from: 11-12 wigmore place london W1U 2LU (1 page) |
| 10 March 2005 | Particulars of mortgage/charge (10 pages) |
| 10 March 2005 | Particulars of mortgage/charge (10 pages) |
| 4 March 2005 | Particulars of mortgage/charge (9 pages) |
| 4 March 2005 | Particulars of mortgage/charge (9 pages) |
| 17 February 2005 | Registered office changed on 17/02/05 from: 85 fleet street london EC4P 4AJ (1 page) |
| 17 February 2005 | Registered office changed on 17/02/05 from: 85 fleet street london EC4P 4AJ (1 page) |
| 15 February 2005 | Memorandum and Articles of Association (5 pages) |
| 15 February 2005 | Memorandum and Articles of Association (5 pages) |
| 14 February 2005 | New director appointed (5 pages) |
| 14 February 2005 | Director resigned (1 page) |
| 14 February 2005 | New director appointed (7 pages) |
| 14 February 2005 | New director appointed (5 pages) |
| 14 February 2005 | New director appointed (3 pages) |
| 14 February 2005 | New director appointed (3 pages) |
| 14 February 2005 | New director appointed (7 pages) |
| 14 February 2005 | Director resigned (1 page) |
| 9 February 2005 | Company name changed blaxmill (thirty-two) LIMITED\certificate issued on 09/02/05 (5 pages) |
| 9 February 2005 | Company name changed blaxmill (thirty-two) LIMITED\certificate issued on 09/02/05 (5 pages) |
| 3 February 2005 | New secretary appointed;new director appointed (8 pages) |
| 3 February 2005 | New secretary appointed;new director appointed (8 pages) |
| 3 February 2005 | Secretary resigned (1 page) |
| 3 February 2005 | Director resigned (1 page) |
| 3 February 2005 | Secretary resigned (1 page) |
| 3 February 2005 | Director resigned (1 page) |
| 24 January 2005 | Ad 25/11/04--------- £ si 9999@1=9999 £ ic 1/10000 (1 page) |
| 24 January 2005 | Ad 25/11/04--------- £ si 9999@1=9999 £ ic 1/10000 (1 page) |
| 19 January 2005 | Resolutions
|
| 19 January 2005 | Resolutions
|
| 17 January 2005 | New director appointed (3 pages) |
| 17 January 2005 | New director appointed (8 pages) |
| 17 January 2005 | New director appointed (3 pages) |
| 17 January 2005 | New director appointed (8 pages) |
| 17 January 2005 | New director appointed (4 pages) |
| 17 January 2005 | New director appointed (4 pages) |
| 11 January 2005 | Resolutions
|
| 11 January 2005 | New director appointed (2 pages) |
| 11 January 2005 | Resolutions
|
| 11 January 2005 | Nc inc already adjusted 17/12/04 (1 page) |
| 11 January 2005 | Resolutions
|
| 11 January 2005 | Resolutions
|
| 11 January 2005 | Nc inc already adjusted 17/12/04 (1 page) |
| 11 January 2005 | New director appointed (2 pages) |
| 11 January 2005 | New secretary appointed (2 pages) |
| 11 January 2005 | New director appointed (2 pages) |
| 11 January 2005 | New director appointed (2 pages) |
| 11 January 2005 | New secretary appointed (2 pages) |
| 30 December 2004 | Resolutions
|
| 30 December 2004 | Director resigned (1 page) |
| 30 December 2004 | Resolutions
|
| 30 December 2004 | Resolutions
|
| 30 December 2004 | Nc inc already adjusted 24/11/04 (1 page) |
| 30 December 2004 | Nc inc already adjusted 24/11/04 (1 page) |
| 30 December 2004 | Secretary resigned (1 page) |
| 30 December 2004 | Director resigned (1 page) |
| 30 December 2004 | Resolutions
|
| 30 December 2004 | Secretary resigned (1 page) |
| 30 December 2004 | Resolutions
|
| 24 December 2004 | Particulars of mortgage/charge (9 pages) |
| 24 December 2004 | Particulars of mortgage/charge (9 pages) |
| 29 November 2004 | New secretary appointed (2 pages) |
| 29 November 2004 | New director appointed (2 pages) |
| 29 November 2004 | New director appointed (2 pages) |
| 29 November 2004 | Registered office changed on 29/11/04 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 29 November 2004 | New secretary appointed (2 pages) |
| 29 November 2004 | Registered office changed on 29/11/04 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 29 November 2004 | New director appointed (2 pages) |
| 29 November 2004 | New director appointed (2 pages) |
| 22 November 2004 | Director resigned (1 page) |
| 22 November 2004 | Director resigned (1 page) |
| 22 November 2004 | Secretary resigned (1 page) |
| 22 November 2004 | Secretary resigned (1 page) |
| 22 November 2004 | Company name changed cointape LIMITED\certificate issued on 22/11/04 (2 pages) |
| 22 November 2004 | Company name changed cointape LIMITED\certificate issued on 22/11/04 (2 pages) |
| 1 November 2004 | Incorporation (17 pages) |
| 1 November 2004 | Incorporation (17 pages) |