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GIGAWAVE OFFSHORE LIMITED

Company number 07141845

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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)
15 May 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Feb 2012	CH01	Director's details changed for Mr Henry Adam Barczynski on 6 February 2012	View PDF Director's details changed for Mr Henry Adam Barczynski on 6 February 2012 - link opens in a new window - 3 pages (3 pages)
31 Jan 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Jan 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
15 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
28 Sep 2011	AA	Accounts for a dormant company made up to 28 February 2011	View PDF Accounts for a dormant company made up to 28 February 2011 - link opens in a new window - 5 pages (5 pages)
16 Jun 2011	TM02	Termination of appointment of Janice Barczynski as a secretary	View PDF Termination of appointment of Janice Barczynski as a secretary - link opens in a new window - 2 pages (2 pages)
16 Jun 2011	TM01	Termination of appointment of Janice Barczynski as a director	View PDF Termination of appointment of Janice Barczynski as a director - link opens in a new window - 2 pages (2 pages)
16 Jun 2011	AD01	Registered office address changed from Gigawave Technical Centre Earl's Colne Business Park Colchester Essex CO6 2NS United Kingdom on 16 June 2011	View PDF Registered office address changed from Gigawave Technical Centre Earl's Colne Business Park Colchester Essex CO6 2NS United Kingdom on 16 June 2011 - link opens in a new window - 2 pages (2 pages)
16 Jun 2011	AA01	Current accounting period shortened from 28 February 2012 to 31 December 2011	View PDF Current accounting period shortened from 28 February 2012 to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
16 Jun 2011	AP03	Appointment of James Ronald Trumper as a secretary	View PDF Appointment of James Ronald Trumper as a secretary - link opens in a new window - 3 pages (3 pages)
16 Jun 2011	AP01	Appointment of James Ronald Trumper as a director	View PDF Appointment of James Ronald Trumper as a director - link opens in a new window - 3 pages (3 pages)
08 Feb 2011	AR01	Annual return made up to 1 February 2011 with full list of shareholders Statement of capital on 2011-02-08 GBP 100	View PDF Annual return made up to 1 February 2011 with full list of shareholders Statement of capital on 2011-02-08 GBP 100 - link opens in a new window - 5 pages (5 pages)
30 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 7 pages (7 pages)
04 Feb 2010	TM02	Termination of appointment of Aldbury Secretaries Limited as a secretary	View PDF Termination of appointment of Aldbury Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
01 Feb 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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