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GIANT EC1 LTD
Filings

GIANT EC1 LTD: Filings

    • Overview

    Company NameGIANT EC1 LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07226249
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for GIANT EC1 LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		15 pages4.72

    Liquidators' statement of receipts and payments to Aug 30, 2012

    		12 pages4.68

    Registered office address changed from 61 Poland Street London W1F 7NU United Kingdom on Sep 23, 2011

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Statement of affairs with form 4.19

    		7 pages4.20

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Aug 31, 2011

    		LRESEX

    Annual return made up to Apr 16, 2011 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 10, 2011

    Statement of capital on May 10, 2011

    • Capital: GBP 1
    		SH01

    Certificate of change of name

    Company name changed tiny robot LIMITED\certificate issued on 14/10/10
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 14, 2010

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 20, 2010

    		RES15

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 03, 2010

    		RES15

    Incorporation

    		20 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 16, 2010

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0