- Company Overview for GIFFEX LIMITED (00613648)
- Filing history for GIFFEX LIMITED (00613648)
- People for GIFFEX LIMITED (00613648)
- Charges for GIFFEX LIMITED (00613648)
- More for GIFFEX LIMITED (00613648)
| 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) |
|---|---|---|---|
| 18 Jun 2015 | AA | Accounts for a small company made up to 31 December 2014 | |
| 23 Dec 2014 | MR01 | Registration of charge 006136480003, created on 23 December 2014 | |
| 02 Oct 2014 | AR01 |
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
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| 24 Jun 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
| 01 Oct 2013 | AR01 |
Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
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| 20 Jun 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
| 01 Oct 2012 | AR01 | Annual return made up to 30 September 2012 with full list of shareholders | |
| 03 Jul 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
| 04 Nov 2011 | AR01 | Annual return made up to 30 September 2011 with full list of shareholders | |
| 14 Jul 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
| 12 Oct 2010 | AR01 | Annual return made up to 30 September 2010 with full list of shareholders | |
| 24 Jun 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
| 10 Nov 2009 | AR01 | Annual return made up to 30 September 2009 with full list of shareholders | |
| 25 Aug 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 25 Apr 2009 | 395 | Particulars of a mortgage or charge / charge no: 2 | |
| 24 Apr 2009 | 288b | Appointment terminated director andrew galloway | |
| 10 Mar 2009 | 363a | Return made up to 30/09/08; full list of members | |
| 13 Dec 2008 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
| 08 Oct 2008 | 225 | Accounting reference date extended from 30/09/2008 to 31/12/2008 | |
| 03 Sep 2008 | 288a | Director appointed david walker galloway | |
| 03 Sep 2008 | 288a | Director appointed andrew ewan galloway | |
| 26 Aug 2008 | 288b | Appointment terminated secretary pauleen pike | |
| 13 Aug 2008 | 288b | Appointment terminate, director and secretary melvyn eric wheai logged form | |
| 13 Aug 2008 | 288a | Secretary appointed george roy hetherington | |
| 13 Aug 2008 | 288a | Director appointed john bruce galloway |