GIGA-TRADE UK LIMITED

Company number 06627662

Date	Type	Description	View / Download
23 Apr 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Jan 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Dec 2012	DS01	Application to strike the company off the register	(3 pages)
23 Jul 2012	AR01	Annual return made up to 23 June 2012 with full list of shareholders Statement of capital on 2012-07-23 GBP 1,000	(4 pages)
15 May 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
01 Jul 2011	AR01	Annual return made up to 23 June 2011 with full list of shareholders	(4 pages)
09 May 2011	AA	Accounts for a small company made up to 31 December 2010	(5 pages)
02 Feb 2011	AP04	Appointment of Birketts Secretaries Limited as a secretary	(2 pages)
02 Feb 2011	AD01	Registered office address changed from , the Henderson Business Centre 51 Ivy Road, Norwich, Norfolk, NR5 8BF on 2 February 2011	(1 page)
02 Feb 2011	TM02	Termination of appointment of Norse Secretaries Limited as a secretary	(1 page)
16 Jul 2010	AR01	Annual return made up to 23 June 2010 with full list of shareholders	(4 pages)
15 Jul 2010	CH01	Director's details changed for Johan Frederik Creutzberg on 23 June 2010	(2 pages)
02 Jun 2010	AA	Total exemption small company accounts made up to 31 December 2009	(7 pages)
31 Jan 2010	AD01	Registered office address changed from , the Henderson Business Centre Office 22, 51 Ivy Road, Norwich, Norfolk, NR5 8BF, England on 31 January 2010	(1 page)
07 Nov 2009	AD01	Registered office address changed from , 2 the Norwich Business Park, Whiting Road, Norwich, Norfolk, NR4 6DJ on 7 November 2009	(1 page)
07 Nov 2009	AP04	Appointment of Norse Secretaries Limited as a secretary	(2 pages)
06 Nov 2009	TM02	Termination of appointment of Steeles (Law) Llp as a secretary	(1 page)
20 Jul 2009	363a	Return made up to 23/06/09; full list of members	(3 pages)
17 Jul 2009	288c	Director's Change of Particulars / johan creutzberg / 17/07/2009 / Country was: netherlands, now: the netherlands; Occupation was: dga, now: director	(1 page)
17 Jul 2009	288c	Secretary's Change of Particulars / steeles law LLP / 17/07/2009 / Surname was: steeles law LLP, now: steeles (law) LLP; HouseName/Number was: 3 the norwich business park, now: 3; Street was: whiting road, now: the norwich business park; Area was: , now: whiting road; Post Code was: NR46DJ, now: NR4 6DJ	(2 pages)
13 Jul 2009	AA	Accounts for a small company made up to 31 December 2008	(5 pages)
10 Jul 2008	MA	Memorandum and Articles of Association	(9 pages)
04 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
04 Jul 2008	88(2)	Ad 01/07/08 gbp si 999@1=999 gbp ic 1/1000	(2 pages)
03 Jul 2008	288a	Secretary appointed steeles law LLP	(1 page)