GIGASTREAM LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/12/2428 December 2024 | Register inspection address has been changed to 267 Banbury Road Oxford OX2 7XY |
| 28/12/2428 December 2024 | Confirmation statement made on 2024-12-09 with no updates |
| 28/12/2428 December 2024 | Previous accounting period shortened from 2024-03-31 to 2024-03-30 |
| 06/08/246 August 2024 | Secretary's details changed for Mr Richard Edward Sharp on 2024-08-01 |
| 06/08/246 August 2024 | Director's details changed for Mr Richard Edward Sharp on 2024-08-01 |
| 06/08/246 August 2024 | Director's details changed for Mr Christopher George Sharp on 2024-08-01 |
| 06/08/246 August 2024 | Director's details changed for Ms Angela Elizabeth Sharp on 2024-08-01 |
| 03/08/243 August 2024 | Compulsory strike-off action has been discontinued |
| 26/07/2426 July 2024 | Registered office address changed from 267 267 Banbury Road Oxford OX2 7XY England to 267 Banbury Road Oxford OX2 7XY on 2024-07-26 |
| 26/07/2426 July 2024 | Registered office address changed from 274 Banbury Road Oxford OX2 7XY England to 267 267 Banbury Road Oxford OX2 7XY on 2024-07-26 |
| 09/07/249 July 2024 | First Gazette notice for compulsory strike-off |
| 09/07/249 July 2024 | First Gazette notice for compulsory strike-off |
| 28/05/2428 May 2024 | Previous accounting period extended from 2023-11-29 to 2024-03-31 |
| 06/02/246 February 2024 | Compulsory strike-off action has been discontinued |
| 06/02/246 February 2024 | Compulsory strike-off action has been discontinued |
| 05/02/245 February 2024 | Confirmation statement made on 2023-12-09 with no updates |
| 01/12/231 December 2023 | Re-registration from a public company to a private limited company |
| 01/12/231 December 2023 | Certificate of re-registration from Public Limited Company to Private |
| 01/12/231 December 2023 | Resolutions |
| 01/12/231 December 2023 | Resolutions |
| 01/12/231 December 2023 | Re-registration of Memorandum and Articles |
| 11/05/2311 May 2023 | Compulsory strike-off action has been suspended |
| 11/05/2311 May 2023 | Compulsory strike-off action has been suspended |
| 25/04/2325 April 2023 | First Gazette notice for compulsory strike-off |
| 25/04/2325 April 2023 | First Gazette notice for compulsory strike-off |
| 24/01/2324 January 2023 | Confirmation statement made on 2022-12-09 with no updates |
| 25/11/2225 November 2022 | Previous accounting period shortened from 2021-11-30 to 2021-11-29 |
| 06/01/226 January 2022 | Confirmation statement made on 2021-12-09 with no updates |
| 31/12/1931 December 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/18 |
| 13/12/1913 December 2019 | CONFIRMATION STATEMENT MADE ON 09/12/19, NO UPDATES |
| 12/12/1912 December 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/17 |
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES |
| 04/08/184 August 2018 | DISS40 (DISS40(SOAD)) |
| 31/07/1831 July 2018 | FIRST GAZETTE |
| 11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES |
| 07/11/177 November 2017 | CURREXT FROM 31/05/2017 TO 30/11/2017 |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES |
| 07/12/167 December 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/16 |
| 01/06/161 June 2016 | REGISTERED OFFICE CHANGED ON 01/06/2016 FROM 9400 GARSINGTON ROAD OXFORD BUSINESS PARK OXFORD OX4 2HN |
| 19/05/1619 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA ELIZABETH SHARP / 19/05/2016 |
| 03/01/163 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD EDWARD SHARP / 03/01/2016 |
| 03/01/163 January 2016 | Annual return made up to 9 December 2015 with full list of shareholders |
| 03/01/163 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA ELIZABETH SHARP / 03/01/2016 |
| 22/12/1522 December 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15 |
| 28/11/1528 November 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14 |
| 14/11/1514 November 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13 |
| 12/08/1512 August 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12 |
| 27/05/1527 May 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11 |
| 07/01/157 January 2015 | Annual return made up to 9 December 2014 with full list of shareholders |
| 29/09/1429 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GEORGE SHARP / 24/09/2014 |
| 26/09/1426 September 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD EDWARD SHARP / 25/09/2014 |
| 14/01/1414 January 2014 | DISS40 (DISS40(SOAD)) |
| 12/01/1412 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GEORGE SHARP / 12/01/2014 |
| 12/01/1412 January 2014 | Annual return made up to 9 December 2013 with full list of shareholders |
| 17/12/1317 December 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 22/10/1322 October 2013 | FIRST GAZETTE |
| 15/12/1215 December 2012 | DISS40 (DISS40(SOAD)) |
| 14/12/1214 December 2012 | Annual return made up to 9 December 2012 with full list of shareholders |
| 14/08/1214 August 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 10/07/1210 July 2012 | FIRST GAZETTE |
| 01/02/121 February 2012 | Annual return made up to 9 December 2011 with full list of shareholders |
| 11/01/1111 January 2011 | Annual return made up to 9 December 2010 with full list of shareholders |
| 01/12/101 December 2010 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 31/08/1031 August 2010 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 31/08/1031 August 2010 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 31/08/1031 August 2010 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 31/08/1031 August 2010 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GEORGE SHARP / 25/03/2010 |
| 25/03/1025 March 2010 | Annual return made up to 9 December 2009 with full list of shareholders |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA ELIZABETH SHARP / 25/03/2010 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD EDWARD SHARP / 25/03/2010 |
| 19/02/0919 February 2009 | DISS40 (DISS40(SOAD)) |
| 18/02/0918 February 2009 | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS |
| 18/02/0918 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA SHARP / 20/12/2008 |
| 18/02/0918 February 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD SHARP / 20/12/2008 |
| 18/02/0918 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SHARP / 16/02/2009 |
| 17/02/0917 February 2009 | FIRST GAZETTE |
| 17/02/0917 February 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD SHARP / 20/12/2008 |
| 17/02/0917 February 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD SHARP / 20/12/2008 |
| 17/02/0917 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SHARP / 16/02/2009 |
| 17/02/0917 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA SHARP / 20/12/2008 |
| 16/04/0816 April 2008 | RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS |
| 01/03/071 March 2007 | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS |
| 09/10/069 October 2006 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 09/10/069 October 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 29/12/0529 December 2005 | RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS |
| 09/06/059 June 2005 | REGISTERED OFFICE CHANGED ON 09/06/05 FROM: 3 WORCESTER STREET OXFORD OXFORDSHIRE OX1 2PZ |
| 24/12/0424 December 2004 | RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS |
| 01/06/041 June 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 28/05/0428 May 2004 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 25/05/0425 May 2004 | NEW DIRECTOR APPOINTED |
| 18/03/0418 March 2004 | RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS |
| 25/02/0425 February 2004 | DIRECTOR RESIGNED |
| 25/02/0425 February 2004 | NEW DIRECTOR APPOINTED |
| 21/11/0321 November 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/12/0218 December 2002 | RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS |
| 17/12/0217 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 08/07/028 July 2002 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 12/12/0112 December 2001 | RETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS |
| 07/07/017 July 2001 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/05/01 |
| 16/05/0116 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/0111 January 2001 | RETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS |
| 06/06/006 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/004 January 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/12/9924 December 1999 | APPLICATION COMMENCE BUSINESS |
| 24/12/9924 December 1999 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 21/12/9921 December 1999 | NEW DIRECTOR APPOINTED |
| 21/12/9921 December 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/12/9921 December 1999 | DIRECTOR RESIGNED |
| 21/12/9921 December 1999 | REGISTERED OFFICE CHANGED ON 21/12/99 FROM: TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 09/12/999 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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