GIGAWAVE MOTORSPORT LIMITED

Company number 06078232

Date	Type	Description	View / Download
11 Jan 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Oct 2012	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
12 Apr 2012	AD01	Registered office address changed from Marlborough House Charnham Lane Hungerford Berkshire RG17 0EY United Kingdom on 12 April 2012	(2 pages)
04 Apr 2012	4.70	Declaration of solvency	(3 pages)
04 Apr 2012	600	Appointment of a voluntary liquidator	(1 page)
04 Apr 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-03-23	(1 page)
12 Mar 2012	TM01	Termination of appointment of Henry Adam Barczynski as a director on 29 February 2012	(2 pages)
17 Feb 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders Statement of capital on 2012-02-17 GBP 100	(4 pages)
17 Feb 2012	CH01	Director's details changed for Mr Henry Adam Barczynski on 6 February 2012	(2 pages)
14 Feb 2012	CH01	Director's details changed for Mr Henry Adam Barczynski on 6 February 2012	(3 pages)
15 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
07 Jul 2011	TM02	Termination of appointment of Janice Barczynski as a secretary	(2 pages)
07 Jul 2011	TM01	Termination of appointment of Janice Barczynski as a director	(2 pages)
07 Jul 2011	AD01	Registered office address changed from Gigawave Technical Centre Earls Colne Business Park Colchester Essex CO6 2NS United Kingdom on 7 July 2011	(2 pages)
07 Jul 2011	AP03	Appointment of James Ronald Trumper as a secretary	(3 pages)
07 Jul 2011	AP01	Appointment of James Ronald Trumper as a director	(3 pages)
16 Jun 2011	AA01	Current accounting period shortened from 30 April 2012 to 31 December 2011	(3 pages)
16 Jun 2011	AA	Total exemption small company accounts made up to 30 April 2011	(7 pages)
22 Mar 2011	AD01	Registered office address changed from 5a Robinsbridge Road Coggeshall Colchester Essex CO6 1UL United Kingdom on 22 March 2011	(1 page)
22 Mar 2011	CERTNM	Company name changed hb motorsport LIMITED\certificate issued on 22/03/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-03-14	(3 pages)
01 Mar 2011	AD01	Registered office address changed from Gigawave Technical Centre Earls Colne Business Park Earls Colne Colchester Essex CO6 2NS on 1 March 2011	(1 page)
01 Mar 2011	AA	Total exemption small company accounts made up to 30 April 2010	(7 pages)
25 Feb 2011	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-02-24	(3 pages)
15 Feb 2011	TM01	Termination of appointment of Fenton Yeulett as a director	(2 pages)
15 Feb 2011	TM01	Termination of appointment of Stephen Hagger as a director	(2 pages)