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GIFTPOINT LTD

Company number 03059763

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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)
05 Jan 2017 AA Accounts for a small company made up to 31 March 2016
22 Aug 2016 SH20 Statement by Directors
22 Aug 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 Aug 2016 AR01 Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-08-12
  • GBP 300,010
06 Jan 2016 AA Accounts for a small company made up to 31 March 2015
19 Jun 2015 AR01 Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 300,010
02 Jan 2015 AA Accounts for a small company made up to 31 March 2014
19 Jun 2014 AR01 Annual return made up to 22 May 2014 with full list of shareholders
Statement of capital on 2014-06-19
  • GBP 300,010
28 Apr 2014 SH01 Statement of capital following an allotment of shares on 18 December 2013
  • GBP 300,010
28 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Apr 2014 AA Accounts for a small company made up to 31 March 2013
09 Apr 2014 DISS40 Compulsory strike-off action has been discontinued
08 Apr 2014 GAZ1 First Gazette notice for compulsory strike-off
14 Jun 2013 AR01 Annual return made up to 22 May 2013 with full list of shareholders
07 Jan 2013 AA Accounts for a small company made up to 31 March 2012
25 May 2012 AR01 Annual return made up to 22 May 2012 with full list of shareholders
25 May 2012 CH01 Director's details changed for Mrs Helen Westmoreland on 24 May 2011
06 Dec 2011 AA Accounts for a small company made up to 31 March 2011
24 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 3
16 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
03 Jun 2011 AR01 Annual return made up to 22 May 2011 with full list of shareholders
06 Jan 2011 AA Accounts for a small company made up to 31 March 2010
30 Jul 2010 AR01 Annual return made up to 22 May 2010 with full list of shareholders
30 Jul 2010 CH01 Director's details changed for Ross Thompson on 22 May 2010
30 Jul 2010 TM02 Termination of appointment of Julie Gilmour as a secretary