Giant Star Ltd was founded on 21 August 2001 and are based in Staffordshire. There are 2 directors listed for this company at Companies House.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JACKSONS SECRETAIRES LIMITED | 19 December 2008 | - | 1 |
| JACKSONS SECRETARIES LIMITED | 14 May 2002 | 01 March 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| RM01 - N/A | 05 March 2014 | |
| RM01 - N/A | 05 March 2014 | |
| DISS40 - Notice of striking-off action discontinued | 21 December 2013 | |
| AR01 - Annual Return | 20 December 2013 | |
| GAZ1 - First notification of strike-off action in London Gazette | 17 December 2013 | |
| DISS40 - Notice of striking-off action discontinued | 02 July 2013 | |
| AA - Annual Accounts | 01 July 2013 | |
| GAZ1 - First notification of strike-off action in London Gazette | 28 May 2013 | |
| AR01 - Annual Return | 05 October 2012 | |
| CH01 - Change of particulars for director | 05 October 2012 | |
| TM02 - Termination of appointment of secretary | 05 October 2012 | |
| AA - Annual Accounts | 29 February 2012 | |
| MG01 - Particulars of a mortgage or charge | 12 January 2012 | |
| AR01 - Annual Return | 04 November 2011 | |
| AA - Annual Accounts | 28 February 2011 | |
| AR01 - Annual Return | 07 October 2010 | |
| CH04 - Change of particulars for corporate secretary | 07 October 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 07 October 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 07 October 2010 | |
| CH04 - Change of particulars for corporate secretary | 07 October 2010 | |
| AD01 - Change of registered office address | 04 October 2010 | |
| AA - Annual Accounts | 21 May 2010 | |
| AA - Annual Accounts | 14 October 2009 | |
| 363a - Annual Return | 24 September 2009 | |
| 353 - Register of members | 24 September 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 24 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 27 December 2008 | |
| 363a - Annual Return | 28 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 05 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 05 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 05 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 05 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 05 June 2008 | |
| 287 - Change in situation or address of Registered Office | 03 March 2008 | |
| AA - Annual Accounts | 26 November 2007 | |
| AA - Annual Accounts | 26 November 2007 | |
| 363a - Annual Return | 22 August 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 March 2007 | |
| 363a - Annual Return | 23 August 2006 | |
| AA - Annual Accounts | 06 June 2006 | |
| 395 - Particulars of a mortgage or charge | 20 December 2005 | |
| 395 - Particulars of a mortgage or charge | 20 December 2005 | |
| 395 - Particulars of a mortgage or charge | 04 October 2005 | |
| 363s - Annual Return | 12 September 2005 | |
| AA - Annual Accounts | 30 March 2005 | |
| 395 - Particulars of a mortgage or charge | 24 December 2004 | |
| 363s - Annual Return | 23 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 23 December 2004 | |
| 287 - Change in situation or address of Registered Office | 23 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 04 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 05 April 2004 | |
| AA - Annual Accounts | 05 April 2004 | |
| AA - Annual Accounts | 07 January 2004 | |
| 225 - Change of Accounting Reference Date | 07 January 2004 | |
| 363s - Annual Return | 27 October 2003 | |
| 363s - Annual Return | 30 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 17 October 2002 | |
| 287 - Change in situation or address of Registered Office | 14 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 19 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 19 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 19 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 19 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 19 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 26 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 26 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 26 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 26 September 2001 | |
| 287 - Change in situation or address of Registered Office | 26 September 2001 | |
| NEWINC - New incorporation documents | 21 August 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 09 January 2012 | Outstanding |
N/A |
| Legal mortgage | 05 December 2005 | Outstanding |
N/A |
| Debenture | 05 December 2005 | Outstanding |
N/A |
| Legal charge | 03 October 2005 | Outstanding |
N/A |
| Legal charge | 23 December 2004 | Fully Satisfied |
N/A |
