GIGA-TECH LIMITED

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DateDescription
05/02/195 February 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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08/12/188 December 2018 VOLUNTARY STRIKE OFF SUSPENDED

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20/11/1820 November 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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13/11/1813 November 2018 APPLICATION FOR STRIKING-OFF

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02/10/182 October 2018 30/06/18 TOTAL EXEMPTION FULL

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18/07/1818 July 2018 CESSATION OF ERSI PROTOPAPA AS A PSC

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18/07/1818 July 2018 CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES

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18/07/1818 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IOANNIS PROTOPAPAS

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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26/06/1826 June 2018 CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES

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27/03/1827 March 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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28/06/1728 June 2017 CONFIRMATION STATEMENT MADE ON 19/06/17, NO UPDATES

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28/06/1728 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ERSI PROTOPAPA

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13/03/1713 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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09/11/169 November 2016 DIRECTOR APPOINTED MR MICHAEL NICOU GEORGIADES

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09/11/169 November 2016 APPOINTMENT TERMINATED, DIRECTOR LOIZOS TIMINIS

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26/07/1626 July 2016 Annual return made up to 19 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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18/03/1618 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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29/06/1529 June 2015 Annual return made up to 19 June 2015 with full list of shareholders

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06/03/156 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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25/06/1425 June 2014 Annual return made up to 19 June 2014 with full list of shareholders

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13/03/1413 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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26/06/1326 June 2013 Annual return made up to 19 June 2013 with full list of shareholders

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13/03/1313 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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03/07/123 July 2012 Annual return made up to 19 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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03/04/123 April 2012 30/06/11 TOTAL EXEMPTION FULL

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22/06/1122 June 2011 Annual return made up to 19 June 2011 with full list of shareholders

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06/04/116 April 2011 30/06/10 TOTAL EXEMPTION FULL

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22/06/1022 June 2010 REGISTERED OFFICE CHANGED ON 22/06/2010 FROM 2ND FLOOR LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9BQ

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22/06/1022 June 2010 Annual return made up to 19 June 2010 with full list of shareholders

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21/06/1021 June 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / AUDLEY DIRECTORS LIMITED / 19/06/2010

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06/04/106 April 2010 30/06/09 TOTAL EXEMPTION FULL

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30/06/0930 June 2009 RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS

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06/05/096 May 2009 30/06/08 TOTAL EXEMPTION FULL

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20/02/0920 February 2009 REGISTERED OFFICE CHANGED ON 20/02/2009 FROM 26 GROSVENOR STREET MAYFAIR LONDON W1K 4QW

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23/01/0923 January 2009 DIRECTOR APPOINTED AUDLEY DIRECTORS LIMITED

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16/01/0916 January 2009 DIRECTOR APPOINTED LOIZOS TIMINIS

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16/01/0916 January 2009 APPOINTMENT TERMINATED DIRECTOR WILTON DIRECTORS LIMITED

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16/01/0916 January 2009 APPOINTMENT TERMINATED SECRETARY WILTON CORPORATE SERVICES LIMITED

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27/06/0827 June 2008 RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS

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04/10/074 October 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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25/09/0725 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07

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20/06/0720 June 2007 RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS

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31/10/0631 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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04/07/064 July 2006 RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS

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05/06/065 June 2006 REGISTERED OFFICE CHANGED ON 05/06/06 FROM: 3A CARLOS PLACE MAYFAIR LONDON W1K 3AN

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08/02/068 February 2006 SECRETARY RESIGNED

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08/02/068 February 2006 NEW SECRETARY APPOINTED

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20/10/0520 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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28/07/0528 July 2005 RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS

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22/11/0422 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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12/07/0412 July 2004 RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS

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05/05/045 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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30/07/0330 July 2003 RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS

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10/09/0210 September 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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09/07/029 July 2002 RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS

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11/06/0211 June 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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08/04/028 April 2002 DELIVERY EXT'D 3 MTH 30/06/01

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12/12/0112 December 2001 REGISTERED OFFICE CHANGED ON 12/12/01 FROM: 26 GROSVENOR STREET MAYFAIR LONDON W1X 9FE

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12/12/0112 December 2001 LOCATION OF REGISTER OF MEMBERS

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03/09/013 September 2001 RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS

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11/07/0111 July 2001 RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS

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08/05/018 May 2001 REGISTERED OFFICE CHANGED ON 08/05/01 FROM: 3A CARLOS PLACE LONDON W1Y 5AE

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08/05/018 May 2001 LOCATION OF REGISTER OF MEMBERS

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01/03/011 March 2001 DIRECTOR'S PARTICULARS CHANGED

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19/06/0019 June 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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