GIGAWAVE LIMITED

Company number 02704269

Date	Type	Description	View / Download
23 Dec 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Sep 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
24 Jul 2020	CS01	Confirmation statement made on 23 July 2020 with no updates	(3 pages)
28 Jun 2020	AP01	Appointment of Mr Graham Michael Pitman as a director on 26 June 2020	(2 pages)
28 Jun 2020	TM01	Termination of appointment of Robin Beatham Howe as a director on 25 June 2020	(1 page)
24 Oct 2019	600	Appointment of a voluntary liquidator	(3 pages)
11 Oct 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-10-01	(1 page)
11 Oct 2019	LIQ01	Declaration of solvency	(7 pages)
25 Jul 2019	PSC02	Notification of Legacy Broadcast International Limited as a person with significant control on 6 April 2016	(2 pages)
25 Jul 2019	PSC07	Cessation of Pebble Beach Systems Group Plc as a person with significant control on 23 July 2019	(1 page)
25 Jul 2019	PSC05	Change of details for Legacy Broadcast International Limited as a person with significant control on 23 July 2019	(2 pages)
23 Jul 2019	CS01	Confirmation statement made on 23 July 2019 with updates	(4 pages)
29 Apr 2019	AA	Accounts for a dormant company made up to 31 December 2018	(8 pages)
21 Mar 2019	CS01	Confirmation statement made on 21 March 2019 with updates	(4 pages)
31 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	(8 pages)
21 Mar 2018	CS01	Confirmation statement made on 21 March 2018 with no updates	(3 pages)
05 Jan 2018	PSC05	Change of details for Legacy Broadcast International Limited as a person with significant control on 4 August 2017	(2 pages)
03 Aug 2017	AD01	Registered office address changed from 12 Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ England to 12 Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ on 3 August 2017	(1 page)
03 Aug 2017	AD01	Registered office address changed from Chilton House Charnham Lane Hungerford Berkshire RG17 0EY England to 12 Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ on 3 August 2017	(1 page)
02 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	(8 pages)
18 May 2017	AP01	Appointment of Mr John Charles Varney as a director on 8 May 2017	(2 pages)
18 May 2017	TM01	Termination of appointment of John Eric Hawkins as a director on 8 May 2017	(1 page)
19 Apr 2017	CS01	Confirmation statement made on 21 March 2017 with updates	(5 pages)
16 Mar 2017	AD01	Registered office address changed from Chilton House Charnham Lane Hungerford Berkshire RG17 0EY England to Chilton House Charnham Lane Hungerford Berkshire RG17 0EY on 16 March 2017	(1 page)
16 Mar 2017	AD01	Registered office address changed from Marlborough House Charnham Lane Hungerford Berkshire RG17 0EY to Chilton House Charnham Lane Hungerford Berkshire RG17 0EY on 16 March 2017	(1 page)