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GIFT INSURANCE SERVICES LIMITED

Company number 04993239

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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)
01 Dec 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Jun 2014	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
20 May 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Nov 2013	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
22 Oct 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Apr 2013	TM02	Termination of appointment of Michelle Arfman as a secretary	View PDF Termination of appointment of Michelle Arfman as a secretary - link opens in a new window - 1 page (1 page)
04 Apr 2013	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
08 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Jun 2012	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
25 Jun 2012	TM01	Termination of appointment of Simon Young as a director	View PDF Termination of appointment of Simon Young as a director - link opens in a new window - 1 page (1 page)
09 Jan 2012	AR01	Annual return made up to 11 December 2011 with full list of shareholders Statement of capital on 2012-01-09 GBP 100	View PDF Annual return made up to 11 December 2011 with full list of shareholders Statement of capital on 2012-01-09 GBP 100 - link opens in a new window - 7 pages (7 pages)
29 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
13 May 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-05-04	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-05-04 - link opens in a new window - 1 page (1 page)
13 May 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
07 Jan 2011	AR01	Annual return made up to 11 December 2010 with full list of shareholders	View PDF Annual return made up to 11 December 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
02 Nov 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
25 Feb 2010	CH01	Director's details changed for Mr Simon Mark Young on 15 February 2010	View PDF Director's details changed for Mr Simon Mark Young on 15 February 2010 - link opens in a new window - 2 pages (2 pages)
22 Jan 2010	AP01	Appointment of Mr Simon Mark Young as a director	View PDF Appointment of Mr Simon Mark Young as a director - link opens in a new window - 2 pages (2 pages)
11 Jan 2010	AR01	Annual return made up to 11 December 2009 with full list of shareholders	View PDF Annual return made up to 11 December 2009 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
01 Dec 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)
26 Aug 2009	225	Accounting reference date shortened from 30/05/2009 to 31/12/2008	View PDF Accounting reference date shortened from 30/05/2009 to 31/12/2008 - link opens in a new window - 1 page (1 page)
08 Aug 2009	AA	Total exemption small company accounts made up to 31 May 2008	View PDF Total exemption small company accounts made up to 31 May 2008 - link opens in a new window - 5 pages (5 pages)
27 Mar 2009	225	Accounting reference date shortened from 31/05/2008 to 30/05/2008	View PDF Accounting reference date shortened from 31/05/2008 to 30/05/2008 - link opens in a new window - 1 page (1 page)
05 Feb 2009	AA	Total exemption small company accounts made up to 31 May 2007	View PDF Total exemption small company accounts made up to 31 May 2007 - link opens in a new window - 5 pages (5 pages)
08 Jan 2009	363a	Return made up to 11/12/08; full list of members	View PDF Return made up to 11/12/08; full list of members - link opens in a new window - 5 pages (5 pages)

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