5 January 2016 | Final Gazette dissolved via compulsory strike-off | 1 page |
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5 January 2016 | Final Gazette dissolved via compulsory strike-off | 1 page |
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22 September 2015 | First Gazette notice for compulsory strike-off | 1 page |
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22 September 2015 | First Gazette notice for compulsory strike-off | 1 page |
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11 March 2015 | Total exemption small company accounts made up to 31 May 2014 | 3 pages |
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11 March 2015 | Total exemption small company accounts made up to 31 May 2014 | 3 pages |
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2 March 2015 | Appointment of Marcus David Morgan Dyer as a director on 4 February 2015 | 3 pages |
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2 March 2015 | Appointment of Victoria Pye as a director on 4 February 2015 | 3 pages |
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2 March 2015 | Appointment of Elizabeth Nelson as a director on 4 February 2015 | 3 pages |
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2 March 2015 | Appointment of Philbert Gabriel Hakim as a director on 4 February 2015 | 3 pages |
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2 March 2015 | Statement of capital following an allotment of shares on 4 February 2015 | 4 pages |
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2 March 2015 | Resolutions - RES01 ‐ Resolution of adoption of Articles of Association
- RES01 ‐ Resolution of adoption of Articles of Association
| 21 pages |
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2 March 2015 | Appointment of Marcus David Morgan Dyer as a director on 4 February 2015 | 3 pages |
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2 March 2015 | Appointment of Victoria Pye as a director on 4 February 2015 | 3 pages |
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2 March 2015 | Appointment of Mr Alexander Thomas Parish as a director on 4 February 2015 | 3 pages |
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2 March 2015 | Appointment of Philbert Gabriel Hakim as a director on 4 February 2015 | 3 pages |
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2 March 2015 | Appointment of Marcus David Morgan Dyer as a director on 4 February 2015 | 3 pages |
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2 March 2015 | Statement of capital following an allotment of shares on 4 February 2015 | 4 pages |
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2 March 2015 | Statement of capital following an allotment of shares on 4 February 2015 | 4 pages |
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2 March 2015 | Appointment of Christopher Michael Dobson as a director on 4 February 2015 | 3 pages |
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2 March 2015 | Appointment of Christopher Michael Dobson as a director on 4 February 2015 | 3 pages |
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2 March 2015 | Appointment of Elizabeth Nelson as a director on 4 February 2015 | 3 pages |
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2 March 2015 | Appointment of Philbert Gabriel Hakim as a director on 4 February 2015 | 3 pages |
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2 March 2015 | Appointment of Elizabeth Nelson as a director on 4 February 2015 | 3 pages |
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2 March 2015 | Appointment of Mr Alexander Thomas Parish as a director on 4 February 2015 | 3 pages |
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2 March 2015 | Appointment of Christopher Michael Dobson as a director on 4 February 2015 | 3 pages |
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2 March 2015 | Appointment of Mr Alexander Thomas Parish as a director on 4 February 2015 | 3 pages |
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2 March 2015 | Appointment of Victoria Pye as a director on 4 February 2015 | 3 pages |
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2 March 2015 | Resolutions - RES01 ‐ Resolution of adoption of Articles of Association
| 21 pages |
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1 October 2014 | Appointment of Marcus David Morgan Dyer as a secretary on 1 June 2014 | 2 pages |
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1 October 2014 | Appointment of Marcus David Morgan Dyer as a secretary on 1 June 2014 | 2 pages |
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1 October 2014 | Appointment of Marcus David Morgan Dyer as a secretary on 1 June 2014 | 2 pages |
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28 August 2014 | Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-08-28 | 14 pages |
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28 August 2014 | Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-08-28 | 14 pages |
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18 August 2014 | Registered office address changed from 30 Novello Street London SW6 4JB United Kingdom to 17 Beltran Road London SW6 3AL on 18 August 2014 | 2 pages |
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18 August 2014 | Registered office address changed from 30 Novello Street London SW6 4JB United Kingdom to 17 Beltran Road London SW6 3AL on 18 August 2014 | 2 pages |
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9 August 2013 | Appointment of David Arundell Rhodes Thorp as a director | 3 pages |
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9 August 2013 | Appointment of David Arundell Rhodes Thorp as a director | 3 pages |
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9 August 2013 | Statement of capital following an allotment of shares on 30 July 2013 | 4 pages |
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9 August 2013 | Termination of appointment of Leigh Dyer as a director | 2 pages |
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9 August 2013 | Statement of capital following an allotment of shares on 30 July 2013 | 4 pages |
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9 August 2013 | Termination of appointment of Leigh Dyer as a director | 2 pages |
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6 August 2013 | Company name changed gigplug consulting LIMITED\certificate issued on 06/08/13 - RES15 ‐ Change company name resolution on 2013-07-30
| 2 pages |
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6 August 2013 | Change of name notice | 2 pages |
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6 August 2013 | Change of name notice | 2 pages |
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6 August 2013 | Company name changed gigplug consulting LIMITED\certificate issued on 06/08/13 - RES15 ‐ Change company name resolution on 2013-07-30
| 2 pages |
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29 May 2013 | Incorporation - MODEL ARTICLES ‐ Model articles adopted
| 7 pages |
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29 May 2013 | Incorporation - MODEL ARTICLES ‐ Model articles adopted
| 7 pages |
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