- Company Overview for GIGAWAVE LIMITED (02704269)
- Filing history for GIGAWAVE LIMITED (02704269)
- People for GIGAWAVE LIMITED (02704269)
- Charges for GIGAWAVE LIMITED (02704269)
- Insolvency for GIGAWAVE LIMITED (02704269)
- More for GIGAWAVE LIMITED (02704269)
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
|
|
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
|
|
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
|
|
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 |