- Company Overview for GIGOLO ENTERPRISES LTD. (06601822)
- Filing history for GIGOLO ENTERPRISES LTD. (06601822)
- People for GIGOLO ENTERPRISES LTD. (06601822)
- More for GIGOLO ENTERPRISES LTD. (06601822)
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) |
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04 Oct 2016 | CS01 | Confirmation statement made on 1 October 2016 with updates | |
30 Sep 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
09 Feb 2016 | TM02 | Termination of appointment of Primary Secretary Services Ltd. as a secretary on 1 February 2016 | |
09 Feb 2016 | AP04 | Appointment of Ga Secretarial Service Limited as a secretary on 1 February 2016 | |
09 Feb 2016 | AD01 | Registered office address changed from 7 Land of Green Ginger Suite 7a Hull HU1 2ED to Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham B3 3QR on 9 February 2016 | |
29 Oct 2015 | AR01 |
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
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06 May 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
14 Oct 2014 | AR01 |
Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
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29 Jul 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
19 Feb 2014 | AP01 | Appointment of Mrs. Peter Luciano Neumicke as a director | |
19 Feb 2014 | TM01 | Termination of appointment of Thomas Knep as a director | |
15 Oct 2013 | AR01 |
Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-15
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15 Aug 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
19 Jun 2013 | AA01 | Previous accounting period shortened from 31 May 2013 to 31 December 2012 | |
27 May 2013 | AR01 | Annual return made up to 23 May 2013 with full list of shareholders | |
21 Dec 2012 | AP01 | Appointment of Thomas Peter Knep as a director | |
21 Dec 2012 | TM01 | Termination of appointment of Johannes Hilmes as a director | |
17 Dec 2012 | CH04 | Secretary's details changed for Primary Secretary Services Ltd. on 1 December 2012 | |
12 Dec 2012 | AA | Accounts for a dormant company made up to 31 May 2012 | |
06 Dec 2012 | AD01 | Registered office address changed from West 1 West Dock Street Hull HU3 4HH on 6 December 2012 | |
30 Nov 2012 | AD01 | Registered office address changed from 7 Land of Green Ginger Suite 7a Hull HU1 2ED United Kingdom on 30 November 2012 | |
28 Nov 2012 | AD01 | Registered office address changed from C/O Primary Secretary Services Ltd Apt 776 Chynoweth House Trevissome Park Truro TR4 8UN on 28 November 2012 | |
03 Jul 2012 | AR01 | Annual return made up to 23 May 2012 with full list of shareholders | |
03 Jul 2012 | CH04 | Secretary's details changed for Primary Secretary Services Ltd. on 5 May 2011 | |
28 Mar 2012 | AA | Accounts for a dormant company made up to 31 May 2011 |