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CRL 1961 LIMITED

Company number 05068530

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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)
28 May 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Feb 2013 GAZ1(A) First Gazette notice for voluntary strike-off
31 Jan 2013 DS01 Application to strike the company off the register
19 Jun 2012 CERTNM Company name changed gigagroup LIMITED\certificate issued on 19/06/12
  • RES15 ‐ Change company name resolution on 2012-05-30
19 Jun 2012 CONNOT Change of name notice
05 Apr 2012 AR01 Annual return made up to 9 March 2012 with full list of shareholders
Statement of capital on 2012-04-05
  • GBP 1
05 Apr 2012 TM02 Termination of appointment of Anastasia Lay as a secretary on 28 July 2011
08 Dec 2011 AA Accounts for a dormant company made up to 30 June 2011
13 Apr 2011 AR01 Annual return made up to 9 March 2011 with full list of shareholders
13 Apr 2011 AD01 Registered office address changed from Gigasta Building Tring Business Centre Icknield Way Tring Hertfordshire HP23 4JX on 13 April 2011
13 Apr 2011 CH01 Director's details changed for Mr Christopher Robert Lay on 15 November 2010
13 Apr 2011 CH03 Secretary's details changed for Mrs Anastasia Lay on 15 November 2010
11 Apr 2011 AA Accounts for a dormant company made up to 30 June 2010
15 Apr 2010 AR01 Annual return made up to 9 March 2010 with full list of shareholders
14 Apr 2010 CH01 Director's details changed for Mr Christopher Robert Lay on 1 November 2009
14 Apr 2010 CH03 Secretary's details changed for Mrs Anastasia Lay on 1 November 2009
15 Mar 2010 AA Accounts for a dormant company made up to 30 June 2009
13 Nov 2009 AD01 Registered office address changed from 12 Rylands Mews Lake Street Leighton Buzzard Bedfordshire LU7 1SP on 13 November 2009
07 Apr 2009 363a Return made up to 09/03/09; full list of members
05 Apr 2009 AA Accounts made up to 30 June 2008
11 Mar 2008 363a Return made up to 09/03/08; full list of members
26 Nov 2007 AA Accounts made up to 30 June 2007
09 May 2007 AA Accounts made up to 30 June 2006
14 Mar 2007 363a Return made up to 09/03/07; full list of members
31 Jul 2006 287 Registered office changed on 31/07/06 from: the old granary, the lynch kensworth dunstable bedfordshire LU6 3QZ