GIRO LIMITED

5-6 The Shrubberies 5-6 The Shrubberies, Southwoodford, E18 1BG, London
StatusDISSOLVED
Company No.03510902
CategoryPrivate Limited Company
Incorporated16 Feb 1998
Age26 years, 2 months, 27 days
JurisdictionEngland Wales
Dissolution07 May 2013
Years11 years, 8 days

SUMMARY

GIRO LIMITED is an dissolved private limited company with number 03510902. It was incorporated 26 years, 2 months, 27 days ago, on 16 February 1998 and it was dissolved 11 years, 8 days ago, on 07 May 2013. The company address is 5-6 The Shrubberies 5-6 The Shrubberies, Southwoodford, E18 1BG, London.



Company Fillings

Gazette dissolved voluntary

Date: 07 May 2013

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 22 Jan 2013

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 11 Jan 2013

Category: Dissolution

Type: DS01

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Annual return company with made up date full list shareholders

Date: 26 Apr 2012

Action Date: 16 Feb 2012

Category: Annual-return

Type: AR01

Made up date: 2012-02-16

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Accounts with accounts type total exemption small

Date: 29 Feb 2012

Action Date: 28 Feb 2012

Category: Accounts

Type: AA

Made up date: 2012-02-28

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Accounts with accounts type total exemption small

Date: 15 Nov 2011

Action Date: 28 Feb 2011

Category: Accounts

Type: AA

Made up date: 2011-02-28

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Annual return company with made up date full list shareholders

Date: 14 Apr 2011

Action Date: 16 Feb 2011

Category: Annual-return

Type: AR01

Made up date: 2011-02-16

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Move registers to sail company

Date: 14 Apr 2011

Category: Address

Type: AD03

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Change sail address company

Date: 14 Apr 2011

Category: Address

Type: AD02

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Accounts with accounts type small

Date: 01 Dec 2010

Action Date: 28 Feb 2010

Category: Accounts

Type: AA

Made up date: 2010-02-28

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Annual return company with made up date full list shareholders

Date: 10 May 2010

Action Date: 16 Feb 2010

Category: Annual-return

Type: AR01

Made up date: 2010-02-16

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Change corporate director company with change date

Date: 10 May 2010

Action Date: 01 Oct 2009

Category: Officers

Sub Category: Change

Type: CH02

Officer name: Woodford Directors Limited

Change date: 2009-10-01

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Change corporate secretary company with change date

Date: 10 May 2010

Action Date: 01 Oct 2009

Category: Officers

Sub Category: Officers

Type: CH04

Change date: 2009-10-01

Officer name: Woodford Services Limited

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Accounts with accounts type small

Date: 21 Nov 2009

Action Date: 28 Feb 2009

Category: Accounts

Type: AA

Made up date: 2009-02-28

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Legacy

Date: 23 Sep 2009

Category: Officers

Type: 288b

Description: Appointment Terminated Director westour directors LIMITED

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Legacy

Date: 14 Aug 2009

Category: Officers

Type: 288a

Description: Director appointed mr douglas james morley hulme

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Legacy

Date: 14 Aug 2009

Category: Officers

Type: 288a

Description: Director appointed woodford directors LIMITED

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Legacy

Date: 14 Aug 2009

Category: Officers

Type: 288a

Description: Secretary appointed woodford services LIMITED

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Legacy

Date: 14 Aug 2009

Category: Officers

Type: 288b

Description: Appointment Terminated Secretary westour services LIMITED

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Legacy

Date: 27 Mar 2009

Category: Annual-return

Type: 363a

Description: Return made up to 16/02/09; full list of members

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Accounts with accounts type small

Date: 23 Dec 2008

Action Date: 29 Feb 2008

Category: Accounts

Type: AA

Made up date: 2008-02-29

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Legacy

Date: 28 May 2008

Category: Annual-return

Type: 363a

Description: Return made up to 16/02/08; full list of members

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Accounts with accounts type small

Date: 14 Dec 2007

Action Date: 28 Feb 2007

Category: Accounts

Type: AA

Made up date: 2007-02-28

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Legacy

Date: 26 Mar 2007

Category: Annual-return

Type: 363a

Description: Return made up to 16/02/07; full list of members

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Accounts with accounts type small

Date: 31 Aug 2006

Action Date: 28 Feb 2006

Category: Accounts

Type: AA

Made up date: 2006-02-28

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Legacy

Date: 19 Apr 2006

Category: Annual-return

Type: 363a

Description: Return made up to 16/02/06; full list of members

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Accounts with accounts type small

Date: 31 Jan 2006

Action Date: 28 Feb 2005

Category: Accounts

Type: AA

Made up date: 2005-02-28

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Resolution

Date: 18 Aug 2005

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 18 Aug 2005

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 18 Aug 2005

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 18 Aug 2005

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 30 Mar 2005

Category: Annual-return

Type: 363s

Description: Return made up to 16/02/05; full list of members

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Accounts with accounts type small

Date: 28 Jan 2005

Action Date: 29 Feb 2004

Category: Accounts

Type: AA

Made up date: 2004-02-29

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Legacy

Date: 28 Sep 2004

Category: Accounts

Type: 244

Description: Delivery ext'd 3 mth 28/02/04

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Legacy

Date: 02 Mar 2004

Category: Annual-return

Type: 363s

Description: Return made up to 16/02/04; full list of members

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Accounts with made up date

Date: 22 Jan 2004

Action Date: 28 Feb 2003

Category: Accounts

Type: AA

Made up date: 2003-02-28

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Legacy

Date: 21 Mar 2003

Category: Annual-return

Type: 363s

Description: Return made up to 16/02/03; full list of members

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Legacy

Date: 10 Oct 2002

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 10 Oct 2002

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 02 Oct 2002

Category: Address

Type: 287

Description: Registered office changed on 02/10/02 from: suite 206 72 new bond street london W1Y 9DD

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Legacy

Date: 02 Oct 2002

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 02 Oct 2002

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 05 Mar 2002

Category: Annual-return

Type: 363s

Description: Return made up to 16/02/02; full list of members

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Resolution

Date: 05 Mar 2002

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Accounts with made up date

Date: 05 Mar 2002

Action Date: 28 Feb 2002

Category: Accounts

Type: AA

Made up date: 2002-02-28

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Accounts with made up date

Date: 08 Mar 2001

Action Date: 28 Feb 2001

Category: Accounts

Type: AA

Made up date: 2001-02-28

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Resolution

Date: 06 Mar 2001

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 22 Feb 2001

Category: Annual-return

Type: 363s

Description: Return made up to 16/02/01; full list of members

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Resolution

Date: 08 Mar 2000

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Accounts with made up date

Date: 08 Mar 2000

Action Date: 29 Feb 2000

Category: Accounts

Type: AA

Made up date: 2000-02-29

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Legacy

Date: 08 Mar 2000

Category: Annual-return

Type: 363s

Description: Return made up to 16/02/00; full list of members

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Accounts with made up date

Date: 10 Mar 1999

Action Date: 28 Feb 1999

Category: Accounts

Type: AA

Made up date: 1999-02-28

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Resolution

Date: 10 Mar 1999

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 10 Mar 1999

Category: Annual-return

Type: 363s

Description: Return made up to 16/02/99; full list of members

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Incorporation company

Date: 16 Feb 1998

Category: Incorporation

Type: NEWINC

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