GIGAWAVE LIMITED



Company Documents

DateDescription
24/07/2024 July 2020 CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES

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28/06/2028 June 2020 DIRECTOR APPOINTED MR GRAHAM MICHAEL PITMAN

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28/06/2028 June 2020 APPOINTMENT TERMINATED, DIRECTOR ROBIN HOWE

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24/10/1924 October 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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11/10/1911 October 2019 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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11/10/1911 October 2019 SPECIAL RESOLUTION TO WIND UP

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25/07/1925 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEGACY BROADCAST INTERNATIONAL LIMITED

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25/07/1925 July 2019 PSC'S CHANGE OF PARTICULARS / LEGACY BROADCAST INTERNATIONAL LIMITED / 23/07/2019

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25/07/1925 July 2019 CESSATION OF PEBBLE BEACH SYSTEMS GROUP PLC AS A PSC

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23/07/1923 July 2019 CONFIRMATION STATEMENT MADE ON 23/07/19, WITH UPDATES

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21/03/1921 March 2019 CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES

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31/12/1831 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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21/03/1821 March 2018 CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES

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05/01/185 January 2018 PSC'S CHANGE OF PARTICULARS / LEGACY BROADCAST INTERNATIONAL LIMITED / 04/08/2017

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31/12/1731 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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03/08/173 August 2017 REGISTERED OFFICE CHANGED ON 03/08/2017 FROM 12 HORIZON BUSINESS VILLAGE 1 BROOKLANDS ROAD WEYBRIDGE SURREY KT13 0TJ ENGLAND

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03/08/173 August 2017 REGISTERED OFFICE CHANGED ON 03/08/2017 FROM CHILTON HOUSE CHARNHAM LANE HUNGERFORD BERKSHIRE RG17 0EY ENGLAND

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18/05/1718 May 2017 DIRECTOR APPOINTED MR JOHN CHARLES VARNEY

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18/05/1718 May 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN HAWKINS

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19/04/1719 April 2017 CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES

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16/03/1716 March 2017 REGISTERED OFFICE CHANGED ON 16/03/2017 FROM MARLBOROUGH HOUSE CHARNHAM LANE HUNGERFORD BERKSHIRE RG17 0EY

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16/03/1716 March 2017 REGISTERED OFFICE CHANGED ON 16/03/2017 FROM CHILTON HOUSE CHARNHAM LANE HUNGERFORD BERKSHIRE RG17 0EY ENGLAND

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08/02/178 February 2017 DIRECTOR APPOINTED MR ROBIN BEATHAM HOWE

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08/02/178 February 2017 APPOINTMENT TERMINATED, DIRECTOR JAMES WALTON

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05/01/175 January 2017 DIRECTOR APPOINTED MR JOHN ERIC HAWKINS

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05/01/175 January 2017 APPOINTMENT TERMINATED, DIRECTOR SIMON DERRY

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31/12/1631 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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29/09/1629 September 2016 PREVSHO FROM 31/12/2015 TO 30/12/2015

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13/06/1613 June 2016 DIRECTOR APPOINTED MR JAMES MARTIN WALTON

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13/06/1613 June 2016 DIRECTOR APPOINTED MR SIMON JOHN DERRY

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13/06/1613 June 2016 APPOINTMENT TERMINATED, DIRECTOR IAN DAVIES

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13/06/1613 June 2016 APPOINTMENT TERMINATED, DIRECTOR NICOLA JOHNSON

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13/06/1613 June 2016 APPOINTMENT TERMINATED, SECRETARY IAN DAVIES

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15/04/1615 April 2016 Annual return made up to 21 March 2016 with full list of shareholders

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31/12/1531 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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26/08/1526 August 2015 DIRECTOR APPOINTED NICOLA JAYNE JOHNSON

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26/08/1526 August 2015 APPOINTMENT TERMINATED, DIRECTOR PAUL NORRIDGE

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10/04/1510 April 2015 Annual return made up to 21 March 2015 with full list of shareholders

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31/12/1431 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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15/07/1415 July 2014 APPOINTMENT TERMINATED, DIRECTOR STEPHEN RUDD

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15/07/1415 July 2014 APPOINTMENT TERMINATED, DIRECTOR HENRY BARCZYNSKI

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09/04/149 April 2014 Annual return made up to 21 March 2014 with full list of shareholders

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31/12/1331 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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24/05/1324 May 2013 APPOINTMENT TERMINATED, DIRECTOR PETER HAERTEL

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17/04/1317 April 2013 DIRECTOR APPOINTED PAUL NORRIDGE

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17/04/1317 April 2013 DIRECTOR APPOINTED STEPHEN RUDD

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17/04/1317 April 2013 Annual return made up to 21 March 2013 with full list of shareholders

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31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

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13/09/1213 September 2012 APPOINTMENT TERMINATED, DIRECTOR JAMES TRUMPER

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10/09/1210 September 2012 SECRETARY APPOINTED IAN GERARD DAVIES

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07/09/127 September 2012 DIRECTOR APPOINTED IAN GERARD DAVIES

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07/09/127 September 2012 APPOINTMENT TERMINATED, SECRETARY JAMES TRUMPER

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14/06/1214 June 2012 SECTION 519

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13/04/1213 April 2012 Annual return made up to 21 March 2012 with full list of shareholders

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13/04/1213 April 2012 13/04/12 STATEMENT OF CAPITAL GBP 2

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09/03/129 March 2012 SOLVENCY STATEMENT DATED 23/02/12

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09/03/129 March 2012 REDUCE ISSUED CAPITAL 24/02/2012

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09/03/129 March 2012 STATEMENT BY DIRECTORS

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14/02/1214 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY ADAM BARCZYNSKI / 06/02/2012

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08/02/128 February 2012 ALTER ARTICLES 12/01/2012

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19/01/1219 January 2012 ALTER ARTICLES 12/01/2012

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02/01/122 January 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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20/06/1120 June 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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20/06/1120 June 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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20/06/1120 June 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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16/06/1116 June 2011 CURRSHO FROM 30/04/2012 TO 31/12/2011

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16/06/1116 June 2011 REGISTERED OFFICE CHANGED ON 16/06/2011 FROM GIGAWAVE TECHNICAL CENTRE EARLS COLNE BUSINESS PARK COLCHESTER ESSEX CO6 2NS

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16/06/1116 June 2011 DIRECTOR APPOINTED JAMES RONALD TRUMPER

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16/06/1116 June 2011 SECRETARY APPOINTED JAMES RONALD TRUMPER

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16/06/1116 June 2011 APPOINTMENT TERMINATED, DIRECTOR JANICE BARCZYNSKI

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16/06/1116 June 2011 APPOINTMENT TERMINATED, DIRECTOR PATRICK BRADBURY

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16/06/1116 June 2011 APPOINTMENT TERMINATED, SECRETARY JANICE BARCZYNSKI

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30/04/1130 April 2011 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/11

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22/03/1122 March 2011 Annual return made up to 21 March 2011 with full list of shareholders

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30/09/1030 September 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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30/04/1030 April 2010 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/10

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12/04/1012 April 2010 Annual return made up to 21 March 2010 with full list of shareholders

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12/04/1012 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOHN BRADBURY / 21/03/2010

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12/04/1012 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER HAERTEL / 21/03/2010

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30/04/0930 April 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/09

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17/04/0917 April 2009 RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS

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30/04/0830 April 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08

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22/04/0822 April 2008 RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS

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30/04/0730 April 2007 RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS

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30/04/0730 April 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07

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23/10/0623 October 2006 DIRECTOR RESIGNED

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30/04/0630 April 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06

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18/04/0618 April 2006 RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS

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31/01/0631 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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30/04/0530 April 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/05

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04/04/054 April 2005 RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS

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04/04/054 April 2005 RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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30/04/0430 April 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04

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20/04/0420 April 2004 RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS

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01/03/041 March 2004 NEW DIRECTOR APPOINTED

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01/03/041 March 2004 DIRECTOR RESIGNED

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30/04/0330 April 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03

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15/04/0315 April 2003 RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS

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15/04/0315 April 2003 RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/04/0230 April 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02

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09/04/029 April 2002 RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS

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09/04/029 April 2002 RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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06/06/016 June 2001 £ NC 100/250000 01/05/01

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06/06/016 June 2001 NEW DIRECTOR APPOINTED

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06/06/016 June 2001 NEW DIRECTOR APPOINTED

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06/06/016 June 2001 NEW DIRECTOR APPOINTED

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06/06/016 June 2001 NC INC ALREADY ADJUSTED 01/05/01

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05/05/015 May 2001 PARTICULARS OF MORTGAGE/CHARGE

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30/04/0130 April 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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18/04/0118 April 2001 PARTICULARS OF MORTGAGE/CHARGE

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12/04/0112 April 2001 RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS

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12/04/0112 April 2001 RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 12/04/01

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27/03/0127 March 2001 NEW DIRECTOR APPOINTED

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27/03/0127 March 2001 DIRECTOR RESIGNED

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27/03/0127 March 2001 DIRECTOR RESIGNED

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10/05/0010 May 2000 REGISTERED OFFICE CHANGED ON 10/05/00 FROM: QUEEN STREET BUSINESS CENTRE 5 QUEEN STREET COGGESHALL COLCHESTER ESSEX CO6 1UF

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30/04/0030 April 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00

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19/04/0019 April 2000 RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS

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30/04/9930 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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14/04/9914 April 1999 RETURN MADE UP TO 21/03/99; FULL LIST OF MEMBERS

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14/04/9914 April 1999 RETURN MADE UP TO 21/03/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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12/01/9912 January 1999 NEW DIRECTOR APPOINTED

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16/11/9816 November 1998 NEW DIRECTOR APPOINTED

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16/11/9816 November 1998 DIRECTOR RESIGNED

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30/04/9830 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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14/04/9814 April 1998 RETURN MADE UP TO 21/03/98; FULL LIST OF MEMBERS

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14/04/9814 April 1998 RETURN MADE UP TO 21/03/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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30/04/9730 April 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97

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16/04/9716 April 1997 NEW DIRECTOR APPOINTED

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16/04/9716 April 1997 DIRECTOR RESIGNED

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16/04/9716 April 1997 RETURN MADE UP TO 21/03/97; FULL LIST OF MEMBERS

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12/05/9612 May 1996 RETURN MADE UP TO 21/03/96; NO CHANGE OF MEMBERS

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30/04/9630 April 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96

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30/04/9530 April 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95

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09/03/959 March 1995 RETURN MADE UP TO 21/03/95; NO CHANGE OF MEMBERS

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09/02/959 February 1995 REGISTERED OFFICE CHANGED ON 09/02/95 FROM: 37A STONEHAM ST COGGESHALL ESSEX CO6 1UH

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30/06/9430 June 1994 COMPANY NAME CHANGED GIGAWAVE ANTENNAS LIMITED CERTIFICATE ISSUED ON 01/07/94

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30/06/9430 June 1994 COMPANY NAME CHANGED GIGAWAVE ANTENNAS LIMITED CERTIFICATE ISSUED ON 01/07/94; RESOLUTION PASSED ON 24/06/94

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23/05/9423 May 1994 DIRECTOR RESIGNED

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19/05/9419 May 1994 NEW DIRECTOR APPOINTED

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19/05/9419 May 1994 NEW DIRECTOR APPOINTED

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30/04/9430 April 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94

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24/03/9424 March 1994 RETURN MADE UP TO 21/03/94; FULL LIST OF MEMBERS

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15/02/9415 February 1994 EXEMPTION FROM APPOINTING AUDITORS 31/01/94

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05/05/935 May 1993 RETURN MADE UP TO 07/04/93; FULL LIST OF MEMBERS

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30/04/9330 April 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93

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14/07/9214 July 1992 REGISTERED OFFICE CHANGED ON 14/07/92 FROM: UNIT 2,WOODPECKER COURT POOLE STREET GREAT YELDHAM HALSTEAD,ESSEX,CO9 4HN

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14/07/9214 July 1992 REGISTERED OFFICE CHANGED ON 14/07/92 FROM: G OFFICE CHANGED 14/07/92 UNIT 2,WOODPECKER COURT POOLE STREET GREAT YELDHAM HALSTEAD,ESSEX,CO9 4HN

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29/06/9229 June 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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25/04/9225 April 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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10/04/9210 April 1992 SECRETARY RESIGNED

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07/04/927 April 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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