GIGA AMPS UK LTD filing history - Find and update company information

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GIGA AMPS UK LTD

Company number 09747892

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Jan 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
11 Jan 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Oct 2021	TM01	Termination of appointment of Frank Pretorius as a director on 18 October 2021	View PDF Termination of appointment of Frank Pretorius as a director on 18 October 2021 - link opens in a new window - 1 page (1 page)
19 Aug 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
19 Aug 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
18 Aug 2021	CS01	Confirmation statement made on 4 August 2021 with no updates	View PDF Confirmation statement made on 4 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Mar 2021	AA	Micro company accounts made up to 31 May 2019	View PDF Micro company accounts made up to 31 May 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Aug 2020	CS01	Confirmation statement made on 4 August 2020 with no updates	View PDF Confirmation statement made on 4 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2019	CS01	Confirmation statement made on 4 August 2019 with updates	View PDF Confirmation statement made on 4 August 2019 with updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2019	AA	Micro company accounts made up to 31 May 2018	View PDF Micro company accounts made up to 31 May 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Aug 2018	CS01	Confirmation statement made on 4 August 2018 with updates	View PDF Confirmation statement made on 4 August 2018 with updates - link opens in a new window - 5 pages (5 pages)
28 Feb 2018	AA	Micro company accounts made up to 31 May 2017	View PDF Micro company accounts made up to 31 May 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Aug 2017	CS01	Confirmation statement made on 4 August 2017 with updates	View PDF Confirmation statement made on 4 August 2017 with updates - link opens in a new window - 5 pages (5 pages)
12 Jul 2017	SH01	Statement of capital following an allotment of shares on 1 March 2017 GBP 0.01641	View PDF Statement of capital following an allotment of shares on 1 March 2017 GBP 0.01641 - link opens in a new window - 4 pages (4 pages)
25 May 2017	AA	Accounts for a dormant company made up to 31 May 2016	View PDF Accounts for a dormant company made up to 31 May 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 May 2017	AA01	Previous accounting period shortened from 31 August 2016 to 31 May 2016	View PDF Previous accounting period shortened from 31 August 2016 to 31 May 2016 - link opens in a new window - 1 page (1 page)
17 Sep 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
25 Aug 2016	CS01	Confirmation statement made on 4 August 2016 with updates	View PDF Confirmation statement made on 4 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
08 Aug 2016	AD01	Registered office address changed from Waterfalls Birtley, Wark Hexham Northumberland NE48 3JQ United Kingdom to Anson House Burdon Terrace Newcastle upon Tyne NE2 3AE on 8 August 2016	View PDF Registered office address changed from Waterfalls Birtley, Wark Hexham Northumberland NE48 3JQ United Kingdom to Anson House Burdon Terrace Newcastle upon Tyne NE2 3AE on 8 August 2016 - link opens in a new window - 1 page (1 page)
20 Jul 2016	SH01	Statement of capital following an allotment of shares on 20 July 2016 GBP 1.03622	View PDF Statement of capital following an allotment of shares on 20 July 2016 GBP 1.03622 - link opens in a new window - 3 pages (3 pages)
25 Aug 2015	NEWINC	Incorporation Statement of capital on 2015-08-25 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-08-25 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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