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GIGOLO ENTERPRISES LTD.

Company number 06601822

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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)
30 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
09 Feb 2016 TM02 Termination of appointment of Primary Secretary Services Ltd. as a secretary on 1 February 2016
09 Feb 2016 AP04 Appointment of Ga Secretarial Service Limited as a secretary on 1 February 2016
09 Feb 2016 AD01 Registered office address changed from 7 Land of Green Ginger Suite 7a Hull HU1 2ED to Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham B3 3QR on 9 February 2016
29 Oct 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • EUR 120
06 May 2015 AA Accounts for a dormant company made up to 31 December 2014
14 Oct 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • EUR 120
29 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
19 Feb 2014 AP01 Appointment of Mrs. Peter Luciano Neumicke as a director
19 Feb 2014 TM01 Termination of appointment of Thomas Knep as a director
15 Oct 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • EUR 120
15 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
19 Jun 2013 AA01 Previous accounting period shortened from 31 May 2013 to 31 December 2012
27 May 2013 AR01 Annual return made up to 23 May 2013 with full list of shareholders
21 Dec 2012 AP01 Appointment of Thomas Peter Knep as a director
21 Dec 2012 TM01 Termination of appointment of Johannes Hilmes as a director
17 Dec 2012 CH04 Secretary's details changed for Primary Secretary Services Ltd. on 1 December 2012
12 Dec 2012 AA Accounts for a dormant company made up to 31 May 2012
06 Dec 2012 AD01 Registered office address changed from West 1 West Dock Street Hull HU3 4HH on 6 December 2012
30 Nov 2012 AD01 Registered office address changed from 7 Land of Green Ginger Suite 7a Hull HU1 2ED United Kingdom on 30 November 2012
28 Nov 2012 AD01 Registered office address changed from C/O Primary Secretary Services Ltd Apt 776 Chynoweth House Trevissome Park Truro TR4 8UN on 28 November 2012
03 Jul 2012 AR01 Annual return made up to 23 May 2012 with full list of shareholders
03 Jul 2012 CH04 Secretary's details changed for Primary Secretary Services Ltd. on 5 May 2011
28 Mar 2012 AA Accounts for a dormant company made up to 31 May 2011
28 Mar 2012 AR01 Annual return made up to 23 May 2011 with full list of shareholders