- Company Overview for GIG UK LTD (06939696)
- Filing history for GIG UK LTD (06939696)
- People for GIG UK LTD (06939696)
- Charges for GIG UK LTD (06939696)
- Insolvency for GIG UK LTD (06939696)
- More for GIG UK LTD (06939696)
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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29 Apr 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
29 Jan 2019 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
15 May 2018 | LIQ02 | Statement of affairs | |
27 Apr 2018 | 600 | Appointment of a voluntary liquidator | |
27 Apr 2018 | RESOLUTIONS |
Resolutions
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29 Mar 2018 | AD01 | Registered office address changed from Unit 13 Holford Industrial Estate Tameside Drive Birmingham B6 7AX England to Jones Lowndes Dwyer Llp 4 the Stables Wilmslow Road Didsbury Manchester M20 5PG on 29 March 2018 | |
21 Feb 2018 | TM01 | Termination of appointment of Jason Harborow as a director on 19 February 2018 | |
09 Feb 2018 | TM02 | Termination of appointment of Timothy Trigg as a secretary on 9 February 2018 | |
09 Feb 2018 | TM01 | Termination of appointment of Timothy Jon Trigg as a director on 9 February 2018 | |
02 Oct 2017 | MR01 | Registration of charge 069396960001, created on 29 September 2017 | |
11 Sep 2017 | AP01 | Appointment of Mr Jason Harborow as a director on 7 September 2017 | |
05 Sep 2017 | PSC01 | Notification of James Gareth Short as a person with significant control on 1 August 2017 | |
05 Sep 2017 | AP01 | Appointment of Mr James Gareth Short as a director on 5 September 2017 | |
18 Aug 2017 | AD01 | Registered office address changed from 21 the Tannery Godalming Surrey GU7 1FW England to Unit 13 Holford Industrial Estate Tameside Drive Birmingham B6 7AX on 18 August 2017 | |
29 Jun 2017 | CS01 | Confirmation statement made on 19 June 2017 with updates | |
15 Jun 2017 | TM01 | Termination of appointment of James Gareth Short as a director on 15 June 2017 | |
15 Jun 2017 | AP01 | Appointment of Mr Timothy Jon Trigg as a director on 15 June 2017 | |
28 Apr 2017 | AP03 | Appointment of Mr Timothy Trigg as a secretary on 20 April 2017 | |
20 Apr 2017 | AD01 | Registered office address changed from 308 High Street Croydon Surrey CR0 1NG to 21 the Tannery Godalming Surrey GU7 1FW on 20 April 2017 | |
20 Apr 2017 | TM01 | Termination of appointment of Kristian Kiilerich-Hansen as a director on 19 April 2017 | |
20 Apr 2017 | TM02 | Termination of appointment of Miroslav Siba as a secretary on 19 April 2017 | |
20 Apr 2017 | AP01 | Appointment of Mr James Gareth Short as a director on 19 April 2017 | |
06 Aug 2016 | AA | Accounts for a dormant company made up to 30 June 2016 | |
17 Jul 2016 | AR01 |
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-07-17
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04 Aug 2015 | AA | Accounts for a dormant company made up to 30 June 2015 |