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GIACOM (WORLDWIDE CONNECT) LIMITED

Company number 06279282

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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)
06 Jan 2013 AA Group of companies' accounts made up to 31 March 2012
12 Sep 2012 AA01 Previous accounting period extended from 31 December 2011 to 31 March 2012
10 Sep 2012 AA01 Current accounting period extended from 31 March 2012 to 31 December 2012
16 Aug 2012 MEM/ARTS Memorandum and Articles of Association
16 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 1
12 Jul 2012 AR01 Annual return made up to 14 June 2012 with full list of shareholders
17 May 2012 MISC Section 519
09 May 2012 AD01 Registered office address changed from C/O Edwards Chartered Accountants 15 Station Road St. Ives Cambridgeshire PE27 5BH United Kingdom on 9 May 2012
09 May 2012 AD01 Registered office address changed from C/O C/O Edwards Chartered Accountants 15 Station Road St. Ives Cambridgeshire PE27 5BH United Kingdom on 9 May 2012
09 May 2012 AD01 Registered office address changed from Daisy House Lindred Road Business Park Nelson Lancashire BB9 5SR United Kingdom on 9 May 2012
30 Apr 2012 AP01 Appointment of Mr Stephen Alan Smith as a director
27 Apr 2012 AP01 Appointment of Mr Matthew Robinson Riley as a director
27 Apr 2012 AD01 Registered office address changed from 31 Commerce Road Lynch Wood Peterborough PE2 6LR United Kingdom on 27 April 2012
27 Apr 2012 AA01 Previous accounting period shortened from 31 December 2012 to 31 March 2012
27 Apr 2012 AP03 Appointment of Mr David Lewis Mcglennon as a secretary
27 Apr 2012 TM01 Termination of appointment of Lydia Hook as a director
27 Apr 2012 TM01 Termination of appointment of Mark Duckmanton as a director
27 Apr 2012 TM01 Termination of appointment of Selena Bailey as a director
27 Apr 2012 TM02 Termination of appointment of Selena Bailey as a secretary
04 Oct 2011 AA Group of companies' accounts made up to 31 December 2010
17 Jun 2011 AR01 Annual return made up to 14 June 2011 with full list of shareholders
17 Jun 2011 CH01 Director's details changed for Miss Lydia Marie Ross on 21 April 2011
16 Mar 2011 SH01 Statement of capital following an allotment of shares on 1 July 2010
  • GBP 1,900
16 Mar 2011 SH01 Statement of capital following an allotment of shares on 21 June 2010
  • GBP 1,045