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GIGAWAVE LIMITED - 12 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
Company Information
- Company registration number
- 02704269
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 12 Horizon Business Village
- 1 Brooklands Road
- Weybridge
- Surrey
- KT13 0TJ
- England 12 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, KT13 0TJ, England UK
Management
- Managing Directors
- PITMAN, Graham Michael
- VARNEY, John Charles
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-04-07
- Dissolved on
- 2020-12-23
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- -
- Legacy Broadcast International Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- GIGAWAVE ANTENNAS LIMITED
- Filing of Accounts
- Due Date: 2020-12-30
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2013-03-21
- Annual Return
- Due Date: 2021-08-06
- Last Date: 2020-07-23
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GIGAWAVE LIMITED Company Description
- GIGAWAVE LIMITED is a ltd registered in United Kingdom with the Company reg no 02704269. Its current trading status is "closed". It was registered 1992-04-07. It was previously called GIGAWAVE ANTENNAS LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2013-03-21.It can be contacted at 12 Horizon Business Village .
Get GIGAWAVE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gigawave Limited - 12 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-07-24) - CS01
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liquidation-voluntary-members-return-of-final-meeting (2020-09-23) - LIQ13
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gazette-dissolved-liquidation (2020-12-23) - GAZ2
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termination-director-company-with-name-termination-date (2020-06-28) - TM01
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appoint-person-director-company-with-name-date (2020-06-28) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-03-21) - CS01
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confirmation-statement-with-updates (2019-07-23) - CS01
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change-to-a-person-with-significant-control (2019-07-25) - PSC05
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cessation-of-a-person-with-significant-control (2019-07-25) - PSC07
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accounts-with-accounts-type-dormant (2019-04-29) - AA
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liquidation-voluntary-declaration-of-solvency (2019-10-11) - LIQ01
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resolution (2019-10-11) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2019-10-24) - 600
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notification-of-a-person-with-significant-control (2019-07-25) - PSC02
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-08-31) - AA
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confirmation-statement-with-no-updates (2018-03-21) - CS01
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change-to-a-person-with-significant-control (2018-01-05) - PSC05
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-16) - AD01
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termination-director-company-with-name-termination-date (2017-01-05) - TM01
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appoint-person-director-company-with-name-date (2017-01-05) - AP01
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termination-director-company-with-name-termination-date (2017-02-08) - TM01
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appoint-person-director-company-with-name-date (2017-02-08) - AP01
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appoint-person-director-company-with-name-date (2017-05-18) - AP01
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termination-director-company-with-name-termination-date (2017-05-18) - TM01
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accounts-with-accounts-type-dormant (2017-06-02) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-03) - AD01
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confirmation-statement-with-updates (2017-04-19) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-11-30) - AA
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change-account-reference-date-company-previous-shortened (2016-09-29) - AA01
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appoint-person-director-company-with-name-date (2016-06-13) - AP01
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termination-director-company-with-name-termination-date (2016-06-13) - TM01
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termination-secretary-company-with-name-termination-date (2016-06-13) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-15) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-10) - AR01
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accounts-with-accounts-type-dormant (2015-06-16) - AA
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appoint-person-director-company-with-name-date (2015-08-26) - AP01
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termination-director-company-with-name-termination-date (2015-08-26) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-07-15) - AA
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termination-director-company-with-name-termination-date (2014-07-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-09) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-04-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-17) - AR01
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accounts-with-accounts-type-full (2013-06-27) - AA
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termination-director-company-with-name (2013-05-24) - TM01
keyboard_arrow_right 2012
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legacy (2012-01-02) - MG02
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resolution (2012-01-19) - RESOLUTIONS
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resolution (2012-02-08) - RESOLUTIONS
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change-person-director-company-with-change-date (2012-02-14) - CH01
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resolution (2012-03-09) - RESOLUTIONS
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legacy (2012-03-09) - CAP-SS
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accounts-with-accounts-type-full (2012-04-10) - AA
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legacy (2012-03-09) - SH20
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capital-statement-capital-company-with-date-currency-figure (2012-04-13) - SH19
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miscellaneous (2012-06-14) - MISC
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appoint-person-director-company-with-name (2012-09-07) - AP01
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termination-secretary-company-with-name (2012-09-07) - TM02
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appoint-person-secretary-company-with-name (2012-09-10) - AP03
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termination-director-company-with-name (2012-09-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-13) - AR01
keyboard_arrow_right 2011
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appoint-person-secretary-company-with-name (2011-06-16) - AP03
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change-account-reference-date-company-current-shortened (2011-06-16) - AA01
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change-registered-office-address-company-with-date-old-address (2011-06-16) - AD01
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termination-director-company-with-name (2011-06-16) - TM01
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legacy (2011-06-20) - MG02
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accounts-with-accounts-type-medium (2011-11-21) - AA
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termination-secretary-company-with-name (2011-06-16) - TM02
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appoint-person-director-company-with-name (2011-06-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-22) - AR01
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accounts-with-accounts-type-medium (2011-03-01) - AA
keyboard_arrow_right 2010
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legacy (2010-09-30) - MG01
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accounts-with-accounts-type-medium (2010-04-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-12) - AR01
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change-person-director-company-with-change-date (2010-04-12) - CH01
keyboard_arrow_right 2009
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legacy (2009-04-17) - 363a
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accounts-with-accounts-type-medium (2009-03-10) - AA
keyboard_arrow_right 2008
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legacy (2008-04-22) - 363a
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accounts-with-accounts-type-medium (2008-01-04) - AA
keyboard_arrow_right 2007
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legacy (2007-04-30) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-medium (2006-11-10) - AA
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legacy (2006-10-23) - 288b
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legacy (2006-04-18) - 363s
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legacy (2006-01-31) - 395
keyboard_arrow_right 2005
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accounts-with-accounts-type-medium (2005-03-07) - AA
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legacy (2005-04-04) - 363s
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accounts-with-accounts-type-medium (2005-10-26) - AA
keyboard_arrow_right 2004
-
legacy (2004-04-20) - 363s
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legacy (2004-03-01) - 288a
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legacy (2004-03-01) - 288b
keyboard_arrow_right 2003
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accounts-with-accounts-type-medium (2003-11-13) - AA
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legacy (2003-04-15) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-medium (2002-10-07) - AA
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legacy (2002-04-09) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-02-05) - AA
keyboard_arrow_right 2001
-
accounts-with-accounts-type-dormant (2001-02-28) - AA
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legacy (2001-03-27) - 288a
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legacy (2001-03-27) - 288b
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legacy (2001-04-12) - 363s
-
legacy (2001-04-18) - 395
-
legacy (2001-05-05) - 395
-
legacy (2001-06-06) - 288a
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legacy (2001-06-06) - 123
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resolution (2001-06-06) - RESOLUTIONS
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legacy (2001-06-06) - 88(2)R
keyboard_arrow_right 2000
-
legacy (2000-05-10) - 287
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legacy (2000-04-19) - 363s
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accounts-with-accounts-type-small (2000-02-09) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-03-14) - AA
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legacy (1999-01-12) - 288a
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legacy (1999-04-14) - 363s
keyboard_arrow_right 1998
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legacy (1998-11-16) - 288b
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legacy (1998-11-16) - 288a
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legacy (1998-04-14) - 363s
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accounts-with-accounts-type-dormant (1998-02-05) - AA
keyboard_arrow_right 1997
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legacy (1997-04-16) - 288a
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legacy (1997-04-16) - 288b
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legacy (1997-04-16) - 363s
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accounts-with-accounts-type-dormant (1997-02-24) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-dormant (1996-03-13) - AA
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legacy (1996-05-12) - 363s
keyboard_arrow_right 1995
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legacy (1995-02-09) - 287
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legacy (1995-03-09) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-dormant (1995-01-17) - AA
keyboard_arrow_right 1994
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legacy (1994-05-23) - 288
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legacy (1994-05-19) - 288
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legacy (1994-03-24) - 363s
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accounts-with-accounts-type-dormant (1994-02-15) - AA
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certificate-change-of-name-company (1994-06-30) - CERTNM
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resolution (1994-02-15) - RESOLUTIONS
keyboard_arrow_right 1993
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legacy (1993-05-05) - 363b
keyboard_arrow_right 1992
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legacy (1992-07-14) - 287
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legacy (1992-06-29) - 288
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legacy (1992-04-25) - 288
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legacy (1992-04-10) - 288
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incorporation-company (1992-04-07) - NEWINC