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GIFFORD OVERSEAS LIMITED

Company number 04332003

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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 Aug 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Apr 2014 GAZ1(A) First Gazette notice for voluntary strike-off
14 Apr 2014 DS01 Application to strike the company off the register
02 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 2
30 Jan 2013 AA Accounts for a dormant company made up to 30 November 2012
22 Jan 2013 CH01 Director's details changed for Deborah Jane Montgomery on 22 January 2013
20 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
14 Aug 2012 AA Accounts for a dormant company made up to 30 November 2011
23 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
02 Dec 2011 AD01 Registered office address changed from Carlton House, Ringwood Road Woodlands Southampton Hampshire SO40 7HT on 2 December 2011
02 Dec 2011 AP03 Appointment of Andrew Thorp as a secretary
02 Dec 2011 TM02 Termination of appointment of Gordon Clark as a secretary
19 Aug 2011 AA Accounts for a dormant company made up to 30 November 2010
10 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
18 Oct 2010 TM01 Termination of appointment of Mark Stevenson as a director
18 Oct 2010 TM01 Termination of appointment of Gary Wood as a director
18 Oct 2010 AP01 Appointment of Deborah Jane Montgomery as a director
28 Jul 2010 AA Accounts for a dormant company made up to 30 November 2009
18 Jan 2010 AR01 Annual return made up to 30 November 2009 with full list of shareholders
18 Jan 2010 CH01 Director's details changed for Gary Antony Wood on 15 January 2010
18 Jan 2010 CH01 Director's details changed for Mark Stevenson on 15 January 2010
18 Nov 2009 AA Accounts for a dormant company made up to 30 November 2008
09 Dec 2008 363a Return made up to 30/11/08; full list of members
30 Sep 2008 AA Accounts for a dormant company made up to 30 November 2007
14 Dec 2007 363a Return made up to 30/11/07; full list of members