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GIGAWAVE LIMITED

Company number 02704269

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Feb 2017 AP01 Appointment of Mr Robin Beatham Howe as a director on 3 February 2017
08 Feb 2017 TM01 Termination of appointment of James Martin Walton as a director on 3 February 2017
05 Jan 2017 AP01 Appointment of Mr John Eric Hawkins as a director on 4 January 2017
05 Jan 2017 TM01 Termination of appointment of Simon John Derry as a director on 4 January 2017
30 Nov 2016 AA Accounts for a dormant company made up to 31 December 2015
29 Sep 2016 AA01 Previous accounting period shortened from 31 December 2015 to 30 December 2015
13 Jun 2016 AP01 Appointment of Mr James Martin Walton as a director on 13 June 2016
13 Jun 2016 AP01 Appointment of Mr Simon John Derry as a director on 13 June 2016
13 Jun 2016 TM01 Termination of appointment of Nicola Jayne Johnson as a director on 13 June 2016
13 Jun 2016 TM01 Termination of appointment of Ian Gerard Davies as a director on 13 June 2016
13 Jun 2016 TM02 Termination of appointment of Ian Gerard Davies as a secretary on 13 June 2016
15 Apr 2016 AR01 Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 2
26 Aug 2015 TM01 Termination of appointment of Paul Norridge as a director on 23 July 2015
26 Aug 2015 AP01 Appointment of Nicola Jayne Johnson as a director on 23 July 2015
16 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
10 Apr 2015 AR01 Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 2
15 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
15 Jul 2014 TM01 Termination of appointment of Stephen Rudd as a director on 30 June 2014
15 Jul 2014 TM01 Termination of appointment of Henry Adam Barczynski as a director on 2 July 2014
09 Apr 2014 AR01 Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 2
27 Jun 2013 AA Full accounts made up to 31 December 2012
24 May 2013 TM01 Termination of appointment of Peter Haertel as a director
17 Apr 2013 AR01 Annual return made up to 21 March 2013 with full list of shareholders
17 Apr 2013 AP01 Appointment of Paul Norridge as a director
17 Apr 2013 AP01 Appointment of Stephen Rudd as a director