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GIGGLE MEDIA LIMITED

Company number 05863495

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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)
15 Aug 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
30 May 2017 GAZ1 First Gazette notice for compulsory strike-off
08 Nov 2016 AP03 Appointment of Mr Jonathan Brigden as a secretary on 1 November 2016
08 Nov 2016 AP01 Appointment of Mr Jonathan Andrew Brigden as a director on 1 November 2016
12 Jul 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 100
07 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015
30 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 100
30 Jul 2015 TM02 Termination of appointment of James Alan Carnaby as a secretary on 30 June 2015
13 May 2015 TM01 Termination of appointment of Nicholas Charles Edward Shapley as a director on 30 April 2015
13 May 2015 TM01 Termination of appointment of Michael Richard Cunningham as a director on 30 April 2015
11 Dec 2014 AA Accounts for a dormant company made up to 30 June 2014
29 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 100
28 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
26 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26
05 Feb 2013 AP01 Appointment of Mr Nicholas Charles Edward Shapley as a director
05 Feb 2013 AP01 Appointment of Mr Michael Richard Cunningham as a director
05 Feb 2013 AP01 Appointment of Mr Steven Martin Garratt as a director
05 Feb 2013 SH01 Statement of capital following an allotment of shares on 26 September 2012
  • GBP 100
28 Jan 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Jan 2013 CERTNM Company name changed giggle production LIMITED\certificate issued on 25/01/13
  • RES15 ‐ Change company name resolution on 2012-11-26
25 Jan 2013 CONNOT Change of name notice
16 Oct 2012 AA Accounts for a dormant company made up to 30 June 2012
24 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
18 Nov 2011 AA Accounts for a dormant company made up to 30 June 2011
29 Jul 2011 CH01 Director's details changed for Mr Adam Anthony Castleton on 30 June 2011