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CAPITAL GIFT AGENCY LTD

Company number 04312896

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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)
27 Nov 2014 TM02 Termination of appointment of Bernice Annette Ruben as a secretary on 14 May 2014
09 Apr 2014 AA Total exemption small company accounts made up to 31 October 2013
02 Jan 2014 AR01 Annual return made up to 30 October 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 2
19 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
23 Nov 2012 AR01 Annual return made up to 30 October 2012 with full list of shareholders
10 Apr 2012 AA Total exemption small company accounts made up to 31 October 2011
14 Nov 2011 AR01 Annual return made up to 30 October 2011 with full list of shareholders
14 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
15 Mar 2011 DISS40 Compulsory strike-off action has been discontinued
13 Mar 2011 AR01 Annual return made up to 30 October 2010 with full list of shareholders
08 Mar 2011 GAZ1 First Gazette notice for compulsory strike-off
16 Jun 2010 AA Total exemption small company accounts made up to 31 October 2009
10 Dec 2009 AR01 Annual return made up to 30 October 2009 with full list of shareholders
10 Dec 2009 CH01 Director's details changed for Mr David Bernard Ruben on 10 December 2009
18 Feb 2009 363a Return made up to 30/10/08; full list of members
18 Feb 2009 287 Registered office changed on 18/02/2009 from 45 green lane edgware middlesex HA8 7PZ
18 Feb 2009 288c Director's change of particulars / david ruben / 02/01/2009
10 Feb 2009 AA Total exemption small company accounts made up to 31 October 2008
30 May 2008 AA Total exemption small company accounts made up to 31 October 2007
27 Feb 2008 363a Return made up to 30/10/07; full list of members
23 Aug 2007 363a Return made up to 30/10/06; full list of members
30 Jul 2007 AA Total exemption small company accounts made up to 31 October 2006
17 Nov 2006 363a Return made up to 30/10/05; full list of members
17 Nov 2006 288c Director's particulars changed
26 Oct 2006 287 Registered office changed on 26/10/06 from: berkeley hosue 18-24 high street edgware middlesex HA8 7PZ