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GIGYA UK LIMITED

Company number 07998993

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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)
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
  • RES13 ‐ Apply for voluntary dissolution DS01 01/10/2020
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