GIGG FINANCIAL CONTRACTS LIMITED

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Company Documents

DateDescription
29/10/1329 October 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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16/07/1316 July 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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09/07/139 July 2013 APPLICATION FOR STRIKING-OFF

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21/06/1321 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / BRETT SARGENT / 20/05/2013

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31/05/1331 May 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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26/11/1226 November 2012 Annual return made up to 24 November 2012 with full list of shareholders

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17/09/1217 September 2012 REGISTERED OFFICE CHANGED ON 17/09/2012 FROM
FLAT 47 1 AMBROSDEN AVENUE
LONDON
SW1P 1QQ

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28/05/1228 May 2012 Annual accounts small company total exemption made up to 31 December 2011

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05/12/115 December 2011 Annual return made up to 24 November 2011 with full list of shareholders

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09/08/119 August 2011 31/12/10 TOTAL EXEMPTION FULL

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06/12/106 December 2010 Annual return made up to 24 November 2010 with full list of shareholders

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12/05/1012 May 2010 31/12/09 TOTAL EXEMPTION FULL

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07/12/097 December 2009 Annual return made up to 24 November 2009 with full list of shareholders

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07/12/097 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / BRETT SARGENT / 15/11/2009

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07/12/097 December 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / 1ST CONTACT SECRETARIES LIMITED / 15/11/2009

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26/03/0926 March 2009 31/12/08 TOTAL EXEMPTION FULL

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01/12/081 December 2008 RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS

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01/12/081 December 2008 REGISTERED OFFICE CHANGED ON 01/12/08 FROM: GISTERED OFFICE CHANGED ON 01/12/2008 FROM FLAT 47 1 AMBROSDEN AVENUE LONDON SE16 4HW

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23/04/0823 April 2008 31/12/07 TOTAL EXEMPTION FULL

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28/11/0728 November 2007 RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS

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28/11/0728 November 2007 DIRECTOR'S PARTICULARS CHANGED

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08/05/078 May 2007 RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS

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08/05/078 May 2007 SECRETARY'S PARTICULARS CHANGED

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17/02/0717 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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19/07/0619 July 2006 REGISTERED OFFICE CHANGED ON 19/07/06 FROM: G OFFICE CHANGED 19/07/06 CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET LONDON WC1A 1DG

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31/01/0631 January 2006 REGISTERED OFFICE CHANGED ON 31/01/06 FROM: G OFFICE CHANGED 31/01/06 3RD FLOOR ABFORD HOUSE 15 WILTON ROAD VICTORIA LONDON SW1V 1LT

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27/01/0627 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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29/11/0529 November 2005 REGISTERED OFFICE CHANGED ON 29/11/05 FROM: G OFFICE CHANGED 29/11/05 1ST CONTACT ACCOUNTING ABFORD HOUSE 15 WILTON ROAD VICTORIA LONDON SW1V 1LT

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24/11/0524 November 2005 RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS

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08/02/058 February 2005 NEW DIRECTOR APPOINTED

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08/02/058 February 2005 DIRECTOR RESIGNED

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08/02/058 February 2005 REGISTERED OFFICE CHANGED ON 08/02/05 FROM: G OFFICE CHANGED 08/02/05 BROADWAY HOUSE 2-6 FULHAM BROADWAY, LONDON SW6 1AA

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03/12/043 December 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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03/12/043 December 2004 Incorporation

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