- Company Overview for GIGYA UK LIMITED (07998993)
- Filing history for GIGYA UK LIMITED (07998993)
- People for GIGYA UK LIMITED (07998993)
- Charges for GIGYA UK LIMITED (07998993)
- More for GIGYA UK LIMITED (07998993)
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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16 Mar 2021 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
07 Nov 2020 | SOAS(A) | Voluntary strike-off action has been suspended | |
20 Oct 2020 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
09 Oct 2020 | RESOLUTIONS |
Resolutions
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08 Oct 2020 | DS01 | Application to strike the company off the register | |
17 Sep 2020 | AA | Audit exemption subsidiary accounts made up to 31 December 2019 | |
17 Sep 2020 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
17 Sep 2020 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
17 Sep 2020 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
10 Jun 2020 | CS01 | Confirmation statement made on 21 March 2020 with no updates | |
16 Mar 2020 | TM01 | Termination of appointment of Israel Eliezerov as a director on 2 March 2020 | |
03 Mar 2020 | AP01 | Appointment of Mr Bertil Majer as a director on 1 March 2020 | |
03 Mar 2020 | AD01 | Registered office address changed from 2nd Floor Regis House 45 King William Street London EC4R 9AN United Kingdom to Clockhouse Place Bedfont Road Feltham Middlesex TW14 8HD on 3 March 2020 | |
03 Mar 2020 | TM01 | Termination of appointment of Charles Benjamin Jackson as a director on 2 March 2020 | |
03 Mar 2020 | AP01 | Appointment of Mr Renaud Valery Heyd as a director on 1 March 2020 | |
28 Nov 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
14 Nov 2019 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
23 Oct 2019 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
23 Oct 2019 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
21 Mar 2019 | CS01 | Confirmation statement made on 21 March 2019 with updates | |
01 Mar 2019 | CH01 | Director's details changed for Mr Charles Benjamin Jackson on 25 February 2019 | |
28 Feb 2019 | CH01 | Director's details changed for Israel Eliezerov on 25 February 2019 | |
25 Feb 2019 | AD01 | Registered office address changed from Bridge House 4 Borough High Street London Bridge London SE1 9QR to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 25 February 2019 | |
05 Feb 2019 | AP01 | Appointment of Mr Charles Benjamin Jackson as a director on 2 January 2019 | |
05 Feb 2019 | TM01 | Termination of appointment of Patrick Salyer as a director on 2 January 2019 |