GIGA COMPOSITES LTD

Company number 07594504

Date	Type	Description	View / Download
30 Apr 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Jan 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Jan 2013	DS01	Application to strike the company off the register	(3 pages)
18 Dec 2012	AUD	Auditor's resignation	(1 page)
17 Dec 2012	AA	Full accounts made up to 30 June 2012	(15 pages)
04 Sep 2012	AA01	Previous accounting period extended from 31 December 2011 to 30 June 2012	(1 page)
14 Aug 2012	AP03	Appointment of Sharon Harris as a secretary on 26 July 2012	(2 pages)
17 Jul 2012	RESOLUTIONS	Resolutions RES13 ‐ Company business 28/06/2012	(2 pages)
13 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
12 Jun 2012	AP01	Appointment of Mr Paul David Dean as a director on 30 May 2012	(2 pages)
11 Jun 2012	TM01	Termination of appointment of Christopher Robert Lay as a director on 30 May 2012	(1 page)
11 Jun 2012	AP01	Appointment of Mr Rakesh Sharma as a director on 30 May 2012	(2 pages)
11 Jun 2012	AP01	Appointment of Mr Alan Frederick Barker as a director on 30 May 2012	(2 pages)
11 Jun 2012	AA01	Previous accounting period shortened from 30 April 2012 to 31 December 2011	(1 page)
11 Jun 2012	AD01	Registered office address changed from Gigasat Building Tring Business Centre Icknield Way Tring Hertfordshire HP23 4JX England on 11 June 2012	(1 page)
13 Apr 2012	AR01	Annual return made up to 6 April 2012 with full list of shareholders Statement of capital on 2012-04-13 GBP 1	(3 pages)
06 Apr 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(14 pages)