GIGBOX LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/09/2319 September 2023 | Final Gazette dissolved via compulsory strike-off |
| 19/09/2319 September 2023 | Final Gazette dissolved via compulsory strike-off |
| 04/07/234 July 2023 | First Gazette notice for compulsory strike-off |
| 04/07/234 July 2023 | First Gazette notice for compulsory strike-off |
| 20/03/2320 March 2023 | Confirmation statement made on 2023-03-20 with no updates |
| 10/11/2210 November 2022 | Confirmation statement made on 2022-11-03 with no updates |
| 26/11/2126 November 2021 | Confirmation statement made on 2021-11-03 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 27/04/2127 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 15/11/2015 November 2020 | CONFIRMATION STATEMENT MADE ON 03/11/20, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 18/11/1918 November 2019 | CONFIRMATION STATEMENT MADE ON 03/11/19, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 30/04/1930 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 11/11/1811 November 2018 | CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 29/04/1829 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 03/11/173 November 2017 | CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES |
| 03/11/173 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANA POMBO ROSE |
| 23/10/1723 October 2017 | REGISTERED OFFICE CHANGED ON 23/10/2017 FROM 19 ELSLEY ROAD LONDON SW11 5LJ |
| 08/10/178 October 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN LAMOND |
| 08/10/178 October 2017 | CESSATION OF JOHN CHRISTOPHER LAMOND AS A PSC |
| 08/10/178 October 2017 | DIRECTOR APPOINTED MS ANA POMBO ROSE |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 22/04/1722 April 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 |
| 14/03/1714 March 2017 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 29/04/1629 April 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/15 |
| 21/04/1621 April 2016 | Annual return made up to 10 March 2016 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 21/04/1521 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 16/03/1516 March 2015 | Annual return made up to 10 March 2015 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 30/06/1430 June 2014 | APPOINTMENT TERMINATED, SECRETARY LEWIS LAMOND |
| 25/04/1425 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 09/04/149 April 2014 | Annual return made up to 10 March 2014 with full list of shareholders |
| 02/04/142 April 2014 | COMPANY NAME CHANGED ADCOME LIMITED CERTIFICATE ISSUED ON 02/04/14 |
| 02/04/142 April 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 03/06/133 June 2013 | Annual return made up to 10 March 2013 with full list of shareholders |
| 01/06/131 June 2013 | REGISTERED OFFICE CHANGED ON 01/06/2013 FROM 64 BROXASH ROAD LONDON SW11 6AB ENGLAND |
| 27/01/1327 January 2013 | REGISTERED OFFICE CHANGED ON 27/01/2013 FROM 9 WIMPOLE STREET LONDON W1G 9SR UNITED KINGDOM |
| 19/12/1219 December 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 30/04/1230 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 28/03/1228 March 2012 | Annual return made up to 10 March 2012 with full list of shareholders |
| 21/02/1221 February 2012 | REGISTERED OFFICE CHANGED ON 21/02/2012 FROM 64 BROXASH ROAD LONDON SW11 6AB |
| 21/02/1221 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER LAMOND / 21/02/2012 |
| 04/05/114 May 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 08/04/118 April 2011 | Annual return made up to 10 March 2011 with full list of shareholders |
| 30/04/1030 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 31/03/1031 March 2010 | Annual return made up to 10 March 2010 with full list of shareholders |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LAMOND / 30/03/2010 |
| 29/04/0929 April 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 17/03/0917 March 2009 | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS |
| 02/06/082 June 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 07/05/087 May 2008 | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS |
| 07/05/087 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / LEWIS LAMOND / 07/03/2008 |
| 07/06/077 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 18/04/0718 April 2007 | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS |
| 03/06/063 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 18/05/0618 May 2006 | NEW SECRETARY APPOINTED |
| 17/05/0617 May 2006 | SECRETARY RESIGNED |
| 17/05/0617 May 2006 | REGISTERED OFFICE CHANGED ON 17/05/06 FROM: 29 FRANKLIN ROAD HARROGATE NORTH YORKSHIRE HG1 5ED |
| 17/05/0617 May 2006 | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS |
| 06/06/056 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 11/04/0511 April 2005 | RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS |
| 02/06/042 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 17/04/0417 April 2004 | RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS |
| 03/06/033 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 19/03/0319 March 2003 | RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS |
| 12/03/0212 March 2002 | RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS |
| 12/03/0212 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 22/06/0122 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 13/04/0113 April 2001 | RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS |
| 06/06/006 June 2000 | RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS |
| 17/06/9917 June 1999 | NEW DIRECTOR APPOINTED |
| 17/06/9917 June 1999 | REGISTERED OFFICE CHANGED ON 17/06/99 FROM: ANGEL HOUSE 338/346 GOSWELL ROAD LONDON EC1V 7LQ |
| 17/06/9917 June 1999 | NEW SECRETARY APPOINTED |
| 17/06/9917 June 1999 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 31/07/00 |
| 10/03/9910 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company