- Company Overview for GIFTED AGENCY LIMITED (05204449)
- Filing history for GIFTED AGENCY LIMITED (05204449)
- People for GIFTED AGENCY LIMITED (05204449)
- More for GIFTED AGENCY LIMITED (05204449)
| 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) |
|---|---|---|---|
| 07 Oct 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 24 Jun 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 17 Jun 2014 | DS01 | Application to strike the company off the register | |
| 21 Mar 2014 | CH01 | Director's details changed for Jonathan James Price on 20 March 2014 | |
| 06 Aug 2013 | AR01 |
Annual return made up to 30 June 2013 with full list of shareholders
Statement of capital on 2013-08-06
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| 05 Apr 2013 | AA | Accounts for a dormant company made up to 30 September 2012 | |
| 11 Dec 2012 | AD01 | Registered office address changed from Argon House, Argon Mews Fulham Broadway London SW6 1BJ on 11 December 2012 | |
| 06 Jul 2012 | AR01 | Annual return made up to 30 June 2012 with full list of shareholders | |
| 19 Jun 2012 | AA | Accounts for a dormant company made up to 30 September 2011 | |
| 20 Jul 2011 | AR01 | Annual return made up to 30 June 2011 with full list of shareholders | |
| 20 Jul 2011 | CH01 | Director's details changed for Jonathan James Price on 1 June 2011 | |
| 20 Jul 2011 | CH03 | Secretary's details changed for Claire Elliot on 1 June 2011 | |
| 01 Jul 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 25 Aug 2010 | AR01 | Annual return made up to 30 June 2010 with full list of shareholders | |
| 02 Jul 2010 | AA | Total exemption full accounts made up to 30 September 2009 | |
| 17 Aug 2009 | 363a | Return made up to 30/06/09; full list of members | |
| 31 Jul 2009 | AA | Total exemption small company accounts made up to 30 September 2008 | |
| 22 Aug 2008 | 363a | Return made up to 30/06/08; full list of members | |
| 31 Jul 2008 | AA | Total exemption full accounts made up to 30 September 2007 | |
| 20 Mar 2008 | 225 | Prev ext from 30/06/2007 to 30/09/2007 | |
| 20 Sep 2007 | 363s | Return made up to 30/06/07; no change of members | |
| 14 May 2007 | 288a | New secretary appointed | |
| 14 May 2007 | 288b | Secretary resigned | |
| 03 May 2007 | AA | Total exemption full accounts made up to 30 June 2006 | |
| 31 Jul 2006 | 363s | Return made up to 30/06/06; full list of members |