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Company Name: GIA CONSULTING LTD

Company Type:

Limited Company

Company No:

05885681

Company Address:

GIA CONSULTING LTD
51 Selby Grove
Shenley Church End
MILTON KEYNES
MK5 6AQ


Date:

28/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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GIA CONSULTING LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT10 - Re-registration of a company from public to private11/07/1995CERT10
3.5 - Administrative Receiver's report to change in membership of creditors' committee15/02/19953.5
2.20 - Notice of variation of Administration Order28/05/20012.20
Notice of striking-off action discontinued01/07/2004DISS40
Scheme of Arrangement15/08/2002CLOSE
3.5(scot) - Notice of Receiver's report11/04/19963.5(scot)
AAMD - Amended Accounts20/10/2005AAMD
4.70 - Declaration of Solvency01/08/19954.70
397a -01/12/1994397a
F14 - Notice of wind up10/10/2006F14
1.1(scot) - Report of a meeting approving voluntary arrangement03/03/20041.1(scot)
353 - Register of members10/12/2004353
Notice of administration order18/11/20042.2(scot)
363s - Annual Return10/09/1997363s
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/06/2006398
Certificate of release of Liquidator07/04/19974.14(SC)
WRESO4 - Increase in nominal capital - written resolution06/11/2000WRESO4
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/08/1999129(1)
325 - Location of register of directors' interests in shares etc20/11/1995325
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than07/06/199952
SPECPEN - Certificate of specific penalty08/06/2002SPECPEN
128(3) - Statement of particulars of variation of rights attached to shares09/09/1999128(3)
4.16(SC) - Notice of resignation of Liquidator21/05/19984.16(SC)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines05/11/2001242
4.20 - Statement of company's affairs12/06/19994.20
RES14 - Capital/bonus issue11/02/1999RES14
WRES10 - Allotment of securities - written resolution23/06/1999WRES10
Voluntary arrangement's supervisor's abstracts of receipts and payments05/06/20011.3
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver01/04/1997122
RES12 - Vary share rights/names26/12/1993RES12
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/12/1994GAZ2
RESO5 - Decrease in nominal capital05/11/2005RESO5
Re-registration of a company from private to public with a change of name11/06/2005CERT7
Disapplication of pre-emption rights03/06/1994RES11
BR1 - Return delivered for registration of a branch of an oversea company10/04/1995BR1
Decrease in nominal capital - extraordinary resolution16/02/1994ERESO5
CO4.2S - Court Order for notice of wind up21/09/2005CO4.2S
Disapplication of pre-emption rights13/07/1994RES11
ORES12 - Vary share rights/names - ordinary resolution20/06/1997ORES12
SA - Shares agreement18/12/2000SA
169 - Return by a company purchasing its own21/11/1996169
CERT19 - Certificate of registration of order of court on reduction of share premiu12/11/2003CERT19
WRES03 - Exempt from appointment of auditor - written resolution16/08/1996WRES03
Location of register of directors' interests in shares etc where the register is in non-legible form05/07/1999325a
Annual Return17/07/2004363
GAZ2 - Second notification of strike-off action in London Gazette (Section652)07/02/1997GAZ2
ERES08 - Purchase own shares - extraordinary resolution03/02/2002ERES08
GAZ1 - First notification of strike-off action in London Gazette (Section 652)09/04/1996GAZ1
703P(3) - Notice of appointment of a Liquidator of an overse17/05/1999703P(3)
266(1) - Notice of intention to carry on business as an investment29/10/2003266(1)
ERES16 - Redemption of shares - extraordinary resolution12/06/2003ERES16
OC - Order of Court25/09/1999OC
Capital/bonus issue - special resolution13/02/1994SRES14
CERT3 - Re-registration of a company from limited to unlimited14/06/2002CERT3
(W)ELRES - Written elective resolution17/04/1993(W)ELRES
Business address changed30/09/2004BUSADDCH
694(4)(b) - Statement of name27/06/2004694(4)(b)
397a -01/03/2001397a
Return of final meeting in members' voluntary winding-up14/11/20014.71
4.28(SC) - Notice under sections 204(6) or 205(6)05/04/19994.28(SC)
88(2)0 - Return of allotments of shares issued for other than cash - original document01/07/199388(2)O
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or15/11/1995176
BR3 - Return by an oversea company subject to branch registration21/04/1997BR3
CERT3 - Re-registration of a company from limited to unlimited25/02/1995CERT3
6 - Cancellation of alteration to the objects of a company01/08/20036
AAMD - Amended Accounts21/09/1998AAMD
Certificate of constitution of creditors16/11/19943.4
Decrease in nominal capital - extraordinary resolution30/06/2000ERESO5
WRES06 - Reduction of issued capital - written resolution19/11/1997WRES06
1.1 - Report of meeting approving voluntary arran06/05/19981.1
SRESO4 - Increase in nominal capital - special resolution30/03/1998SRESO4
3.7 - Notice of Administrative Receiver's death25/05/20043.7
288c - Notice of change of directors or secretaries or in their particulars22/07/1994288c
Statement by a company without share capital of rights attached to newly created class of members23/11/2006129(1)
RES02 - esolution to re-register01/05/2004RES02
CERT19 - Certificate of registration of order of court on reduction of share premiu21/10/1995CERT19
363s - Annual Return02/11/1996363s
2.7(scot) - Notice of statement of administrator's proposals24/07/20032.7(scot)
Notice of closure of a place of business of an oversea company23/12/2000CENT8
49(8)a - Members' assent to company being re-registered as unlimited28/11/200649(8)a
405(1) - Notice of appointment of Receiver31/01/1995405(1)