GIGAWAVE LIMITED

02704269
12 HORIZON BUSINESS VILLAGE 1 BROOKLANDS ROAD WEYBRIDGE SURREY KT13 0TJ

Documents

Documents
Date Category Description Pages
23 Dec 2020 gazette Gazette Dissolved Liquidation 1 Buy now
23 Sep 2020 insolvency Liquidation Voluntary Members Return Of Final Meeting 8 Buy now
24 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2020 officers Appointment of director (Mr Graham Michael Pitman) 2 Buy now
28 Jun 2020 officers Termination of appointment of director (Robin Beatham Howe) 1 Buy now
24 Oct 2019 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
11 Oct 2019 resolution Resolution 1 Buy now
11 Oct 2019 insolvency Liquidation Voluntary Declaration Of Solvency 7 Buy now
25 Jul 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Jul 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Jul 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Apr 2019 accounts Annual Accounts 8 Buy now
21 Mar 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Aug 2018 accounts Annual Accounts 8 Buy now
21 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Aug 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Aug 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Jun 2017 accounts Annual Accounts 8 Buy now
18 May 2017 officers Appointment of director (Mr John Charles Varney) 2 Buy now
18 May 2017 officers Termination of appointment of director (John Eric Hawkins) 1 Buy now
19 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Feb 2017 officers Appointment of director (Mr Robin Beatham Howe) 2 Buy now
08 Feb 2017 officers Termination of appointment of director (James Martin Walton) 1 Buy now
05 Jan 2017 officers Appointment of director (Mr John Eric Hawkins) 2 Buy now
05 Jan 2017 officers Termination of appointment of director (Simon John Derry) 1 Buy now
30 Nov 2016 accounts Annual Accounts 8 Buy now
29 Sep 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
13 Jun 2016 officers Appointment of director (Mr James Martin Walton) 2 Buy now
13 Jun 2016 officers Appointment of director (Mr Simon John Derry) 2 Buy now
13 Jun 2016 officers Termination of appointment of director (Nicola Jayne Johnson) 1 Buy now
13 Jun 2016 officers Termination of appointment of director (Ian Gerard Davies) 1 Buy now
13 Jun 2016 officers Termination of appointment of secretary (Ian Gerard Davies) 1 Buy now
15 Apr 2016 annual-return Annual Return 4 Buy now
26 Aug 2015 officers Termination of appointment of director (Paul Norridge) 2 Buy now
26 Aug 2015 officers Appointment of director (Nicola Jayne Johnson) 3 Buy now
16 Jun 2015 accounts Annual Accounts 5 Buy now
10 Apr 2015 annual-return Annual Return 4 Buy now
15 Jul 2014 accounts Annual Accounts 5 Buy now
15 Jul 2014 officers Termination of appointment of director (Stephen Rudd) 2 Buy now
15 Jul 2014 officers Termination of appointment of director (Henry Adam Barczynski) 2 Buy now
09 Apr 2014 annual-return Annual Return 6 Buy now
27 Jun 2013 accounts Annual Accounts 17 Buy now
24 May 2013 officers Termination of appointment of director (Peter Haertel) 2 Buy now
17 Apr 2013 annual-return Annual Return 5 Buy now
17 Apr 2013 officers Appointment of director (Paul Norridge) 3 Buy now
17 Apr 2013 officers Appointment of director (Stephen Rudd) 3 Buy now
13 Sep 2012 officers Termination of appointment of director (James Trumper) 2 Buy now
10 Sep 2012 officers Appointment of secretary (Ian Gerard Davies) 3 Buy now
07 Sep 2012 officers Termination of appointment of secretary (James Trumper) 3 Buy now
07 Sep 2012 officers Appointment of director (Ian Gerard Davies) 3 Buy now
14 Jun 2012 miscellaneous Miscellaneous 1 Buy now
13 Apr 2012 capital Statement of capital (Section 108) 4 Buy now
13 Apr 2012 annual-return Annual Return 6 Buy now
10 Apr 2012 accounts Annual Accounts 23 Buy now
09 Mar 2012 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
09 Mar 2012 insolvency Solvency statement dated 23/02/12 2 Buy now
09 Mar 2012 resolution Resolution 2 Buy now
14 Feb 2012 officers Change of particulars for director (Mr Henry Adam Barczynski) 3 Buy now
08 Feb 2012 resolution Resolution 2 Buy now
19 Jan 2012 resolution Resolution 2 Buy now
02 Jan 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
21 Nov 2011 accounts Annual Accounts 25 Buy now
20 Jun 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
20 Jun 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
20 Jun 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
16 Jun 2011 officers Termination of appointment of secretary (Janice Barczynski) 2 Buy now
16 Jun 2011 officers Termination of appointment of director (Janice Barczynski) 2 Buy now
16 Jun 2011 officers Termination of appointment of director (Patrick Bradbury) 2 Buy now
16 Jun 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
16 Jun 2011 accounts Change Account Reference Date Company Current Shortened 3 Buy now
16 Jun 2011 officers Appointment of secretary (James Ronald Trumper) 3 Buy now
16 Jun 2011 officers Appointment of director (James Ronald Trumper) 3 Buy now
22 Mar 2011 annual-return Annual Return 7 Buy now
01 Mar 2011 accounts Annual Accounts 25 Buy now
30 Sep 2010 mortgage Particulars of a mortgage or charge 7 Buy now
13 Apr 2010 accounts Annual Accounts 24 Buy now
12 Apr 2010 annual-return Annual Return 6 Buy now
12 Apr 2010 officers Change of particulars for director (Patrick John Bradbury) 2 Buy now
12 Apr 2010 officers Change of particulars for director (Peter Haertel) 2 Buy now
17 Apr 2009 annual-return Return made up to 21/03/09; full list of members 4 Buy now
10 Mar 2009 accounts Annual Accounts 20 Buy now
22 Apr 2008 annual-return Return made up to 21/03/08; full list of members 4 Buy now
04 Jan 2008 accounts Annual Accounts 20 Buy now
30 Apr 2007 annual-return Return made up to 21/03/07; full list of members 8 Buy now
10 Nov 2006 accounts Annual Accounts 19 Buy now
23 Oct 2006 officers Director resigned 1 Buy now
18 Apr 2006 annual-return Return made up to 21/03/06; full list of members 8 Buy now
31 Jan 2006 mortgage Particulars of mortgage/charge 3 Buy now
26 Oct 2005 accounts Annual Accounts 19 Buy now
04 Apr 2005 annual-return Return made up to 21/03/05; full list of members 8 Buy now
07 Mar 2005 accounts Annual Accounts 19 Buy now
20 Apr 2004 annual-return Return made up to 21/03/04; full list of members 9 Buy now
01 Mar 2004 officers New director appointed 2 Buy now
01 Mar 2004 officers Director resigned 1 Buy now
13 Nov 2003 accounts Annual Accounts 20 Buy now
15 Apr 2003 annual-return Return made up to 21/03/03; full list of members 8 Buy now