BIGWARE LTD.
Company number 05673089 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 2 May 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 2 May 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 3 May 2022 | Accounts for a dormant company made up to 2021-12-31 · 2 pages | View document |
| 3 May 2022 | Accounts for a dormant company made up to 2020-12-31 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 18 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 21 Jan 2020 | CONFIRMATION STATEMENT MADE ON 12/01/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 26 Aug 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 30 Jan 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, WITH UPDATES | View document |
| 29 Jan 2019 | SECRETARY'S CHANGE OF PARTICULARS / FRIEDRICH KOOP / 29/01/2019 | View document |
| 29 Jan 2019 | PSC'S CHANGE OF PARTICULARS / MR FRIEDRICH KOOP / 11/01/2019 | View document |
| 29 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRIEDRICH KOOP / 29/01/2019 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 17 Jul 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 2 Feb 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 18 Jul 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 13 Jan 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 7 Jun 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 12 Jan 2016 | Annual return made up to 12 January 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 12 Mar 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 12 Jan 2015 | Annual return made up to 12 January 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 24 Mar 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 13 Jan 2014 | Annual return made up to 12 January 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 22 Jul 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 14 Jan 2013 | Annual return made up to 12 January 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 30 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR. FRIEDRICH KOOP / 29/10/2012 | View document |
| 29 Oct 2012 | SECRETARY'S CHANGE OF PARTICULARS / FRIEDRICH KOOP / 29/10/2012 | View document |
| 22 Aug 2012 | CURRSHO FROM 31/01/2013 TO 31/12/2012 | View document |
| 25 Jul 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 | View document |
| 13 Jan 2012 | Annual return made up to 12 January 2012 with full list of shareholders | View document |
| 5 Jul 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 | View document |
| 20 Jan 2011 | Annual return made up to 12 January 2011 with full list of shareholders | View document |
| 14 Jan 2011 | CONSOLIDATION 15/10/10 | View document |
| 3 Dec 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | View document |
| 22 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR DIRK PAGADOR | View document |
| 15 Jun 2010 | APPOINT PERSON AS DIRECTOR | View document |
| 1 Feb 2010 | Annual return made up to 12 January 2010 with full list of shareholders | View document |
| 19 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | View document |
| 30 May 2009 | DISS40 (DISS40(SOAD)) | View document |
| 27 May 2009 | REGISTERED OFFICE CHANGED ON 27/05/2009 FROM 483 GREEN LANES LONDON N13 4BS | View document |
| 27 May 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS | View document |
| 27 May 2009 | APPOINTMENT TERMINATED SECRETARY SL24 LTD | View document |
| 27 May 2009 | SECRETARY APPOINTED FRIEDRICH KOOP | View document |
| 19 May 2009 | FIRST GAZETTE | View document |
| 2 Dec 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | View document |
| 24 Nov 2008 | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS | View document |
| 21 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DIRK PAGADOR / 12/01/2008 | View document |
| 21 Nov 2008 | SECRETARY'S CHANGE OF PARTICULARS / SL24 LTD / 11/01/2008 | View document |
| 8 Jul 2008 | DIRECTOR APPOINTED MR. FRIEDRICH KOOP | View document |
| 27 Nov 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 | View document |
| 9 Jul 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 9 Jul 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Jul 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS | View document |
| 26 Jun 2007 | FIRST GAZETTE | View document |
| 14 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 14 Mar 2006 | DIRECTOR RESIGNED | View document |
| 14 Mar 2006 | DIRECTOR RESIGNED | View document |
| 9 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 12 Jan 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |