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GIGIT LIMITED

Company number 07569884

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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)
03 Apr 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jan 2018 DS01 Application to strike the company off the register
03 Apr 2017 CS01 Confirmation statement made on 18 March 2017 with updates
31 Mar 2017 AA Total exemption small company accounts made up to 31 March 2016
20 May 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 18 March 2015
07 May 2016 AR01 Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-05-07
  • GBP 1,111
06 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
29 Jul 2015 DISS40 Compulsory strike-off action has been discontinued
28 Jul 2015 AR01 Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 1,000
  • ANNOTATION Clarification a second filed AR01 was registered on 20/05/2016
21 Jul 2015 GAZ1 First Gazette notice for compulsory strike-off
08 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
29 Apr 2014 SH01 Statement of capital following an allotment of shares on 21 May 2013
  • GBP 1,000.00
09 Apr 2014 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub div 21/05/2013
09 Apr 2014 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 46
09 Apr 2014 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 38.010738
09 Apr 2014 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 114
08 Apr 2014 SH02 Sub-division of shares on 21 May 2013
  • ANNOTATION This document is a second filing of a SH02 registered on 01/10/2013
04 Apr 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Date of allotment 21/05/2013
31 Mar 2014 SH01 Statement of capital following an allotment of shares on 5 March 2014
  • GBP 1,040
31 Mar 2014 SH02 Sub-division of shares on 3 March 2014
31 Mar 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Mar 2014 SH01 Statement of capital following an allotment of shares on 18 March 2014
  • GBP 1,076
27 Mar 2014 AR01 Annual return made up to 18 March 2014 with full list of shareholders
27 Feb 2014 TM01 Termination of appointment of Michael Ryan as a director