GIGABIT NETWORKS LTD

Company Documents

DateDescription
03/12/243 December 2024 Registered office address changed from 51 Oving Road Whitchurch Aylesbury HP22 4JF England to 3 Field Court Gray's Inn London WC1R 5EF on 2024-12-03

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27/11/2427 November 2024 Resolutions

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27/11/2427 November 2024 Appointment of a voluntary liquidator

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27/11/2427 November 2024 Statement of affairs

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01/07/241 July 2024 Termination of appointment of Daniel Alexander Hampden Ilett as a director on 2024-06-26

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19/04/2419 April 2024 Change of details for Mr David Samuel Yates as a person with significant control on 2023-01-30

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19/04/2419 April 2024 Statement of capital following an allotment of shares on 2024-04-19

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19/04/2419 April 2024 Confirmation statement made on 2024-03-27 with updates

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19/04/2419 April 2024 Notification of Daniel Ilett as a person with significant control on 2020-03-01

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19/04/2419 April 2024 Notification of Pacific & Orient Properties Ltd as a person with significant control on 2024-01-01

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08/03/248 March 2024 Statement of capital following an allotment of shares on 2024-02-29

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22/02/2422 February 2024 Registered office address changed from The Innovation Centre 49 Oxford Street Leicester LE1 5XY England to 51 Oving Road Whitchurch Aylesbury HP22 4JF on 2024-02-22

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27/12/2327 December 2023 Total exemption full accounts made up to 2022-12-31

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27/03/2327 March 2023 Confirmation statement made on 2023-03-27 with updates

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31/01/2331 January 2023 Statement of capital following an allotment of shares on 2023-01-30

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31/01/2331 January 2023 Statement of capital following an allotment of shares on 2023-01-30

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/09/2229 September 2022 Micro company accounts made up to 2021-12-31

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22/09/2222 September 2022 Statement of capital following an allotment of shares on 2022-09-15

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03/02/223 February 2022 Registration of charge 123186120001, created on 2022-02-01

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03/02/223 February 2022 Registration of charge 123186120002, created on 2022-02-01

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04/01/224 January 2022 Confirmation statement made on 2021-10-31 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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21/04/2021 April 2020 01/03/20 STATEMENT OF CAPITAL GBP 842.5

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21/04/2021 April 2020 REGISTERED OFFICE CHANGED ON 21/04/2020 FROM 5 MERRYWEATHER STREET AYLESBURY HP18 0YB ENGLAND

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18/11/1918 November 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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