Giacom World Networks Ltd was established in 1999, it has a status of "Active". We do not know the number of employees at this business. There are 2 directors listed as Dawson, Robert James, Marshall, Rosalie for this business at Companies House.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DAWSON, Robert James | 11 January 2018 | 31 December 2019 | 1 |
| MARSHALL, Rosalie | 17 June 2005 | 24 May 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 29 July 2020 | |
| CS01 - N/A | 29 July 2020 | |
| AP01 - Appointment of director | 28 January 2020 | |
| AP01 - Appointment of director | 28 January 2020 | |
| TM02 - Termination of appointment of secretary | 09 January 2020 | |
| AA - Annual Accounts | 06 December 2019 | |
| CS01 - N/A | 26 July 2019 | |
| TM01 - Termination of appointment of director | 07 June 2019 | |
| AA - Annual Accounts | 16 January 2019 | |
| CH01 - Change of particulars for director | 17 September 2018 | |
| AP01 - Appointment of director | 14 September 2018 | |
| CS01 - N/A | 06 August 2018 | |
| AD04 - Change of location of company records to the registered office | 06 August 2018 | |
| AD04 - Change of location of company records to the registered office | 06 August 2018 | |
| AD04 - Change of location of company records to the registered office | 06 August 2018 | |
| AUD - Auditor's letter of resignation | 27 June 2018 | |
| AP03 - Appointment of secretary | 16 January 2018 | |
| AP01 - Appointment of director | 16 January 2018 | |
| CH01 - Change of particulars for director | 16 January 2018 | |
| AP01 - Appointment of director | 16 January 2018 | |
| TM01 - Termination of appointment of director | 10 January 2018 | |
| AA - Annual Accounts | 08 December 2017 | |
| RESOLUTIONS - N/A | 05 December 2017 | |
| MR04 - N/A | 01 December 2017 | |
| TM01 - Termination of appointment of director | 27 November 2017 | |
| AD01 - Change of registered office address | 13 November 2017 | |
| CS01 - N/A | 05 August 2017 | |
| AA - Annual Accounts | 31 January 2017 | |
| MR01 - N/A | 05 December 2016 | |
| AP01 - Appointment of director | 20 October 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 23 August 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 23 August 2016 | |
| CS01 - N/A | 09 August 2016 | |
| RESOLUTIONS - N/A | 13 July 2016 | |
| TM02 - Termination of appointment of secretary | 01 June 2016 | |
| AP01 - Appointment of director | 01 June 2016 | |
| MR01 - N/A | 25 May 2016 | |
| AR01 - Annual Return | 09 May 2016 | |
| RP04 - N/A | 09 May 2016 | |
| RP04 - N/A | 09 May 2016 | |
| RP04 - N/A | 09 May 2016 | |
| RP04 - N/A | 09 May 2016 | |
| RP04 - N/A | 09 May 2016 | |
| AA - Annual Accounts | 19 August 2015 | |
| AR01 - Annual Return | 11 August 2015 | |
| CH03 - Change of particulars for secretary | 01 July 2015 | |
| CH01 - Change of particulars for director | 01 July 2015 | |
| AA - Annual Accounts | 12 August 2014 | |
| AR01 - Annual Return | 28 July 2014 | |
| AA - Annual Accounts | 23 August 2013 | |
| AR01 - Annual Return | 02 August 2013 | |
| AA - Annual Accounts | 29 November 2012 | |
| AR01 - Annual Return | 15 August 2012 | |
| AD01 - Change of registered office address | 15 August 2012 | |
| AD01 - Change of registered office address | 15 August 2012 | |
| AA - Annual Accounts | 26 August 2011 | |
| AR01 - Annual Return | 02 August 2011 | |
| AA - Annual Accounts | 12 October 2010 | |
| AR01 - Annual Return | 06 August 2010 | |
| CH01 - Change of particulars for director | 06 August 2010 | |
| AA - Annual Accounts | 13 April 2010 | |
| 363a - Annual Return | 29 July 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 July 2009 | |
| AA - Annual Accounts | 09 March 2009 | |
| 363a - Annual Return | 05 August 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 August 2008 | |
| AA - Annual Accounts | 04 April 2008 | |
| 363s - Annual Return | 02 November 2007 | |
| AA - Annual Accounts | 03 March 2007 | |
| 363s - Annual Return | 15 August 2006 | |
| AA - Annual Accounts | 07 October 2005 | |
| AA - Annual Accounts | 04 August 2005 | |
| 363s - Annual Return | 18 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 01 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 01 July 2005 | |
| 363s - Annual Return | 20 July 2004 | |
| AA - Annual Accounts | 28 May 2004 | |
| 363s - Annual Return | 21 August 2003 | |
| AA - Annual Accounts | 03 June 2003 | |
| 363s - Annual Return | 03 January 2003 | |
| AA - Annual Accounts | 11 April 2002 | |
| 287 - Change in situation or address of Registered Office | 13 December 2001 | |
| CERTNM - Change of name certificate | 11 September 2001 | |
| CERTNM - Change of name certificate | 29 August 2001 | |
| AA - Annual Accounts | 23 April 2001 | |
| 363s - Annual Return | 06 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 11 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 11 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 11 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 11 August 1999 | |
| 287 - Change in situation or address of Registered Office | 11 August 1999 | |
| NEWINC - New incorporation documents | 26 July 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 29 November 2016 | Outstanding |
N/A |
| A registered charge | 24 May 2016 | Fully Satisfied |
N/A |
