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PRESENTATION GIFTS LIMITED

Company number 05265183

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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)
18 Mar 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Dec 2013 SOAS(A) Voluntary strike-off action has been suspended
15 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
07 Oct 2013 DS01 Application to strike the company off the register
02 Sep 2013 AA Total exemption small company accounts made up to 31 July 2013
12 Feb 2013 AR01 Annual return made up to 2 February 2013 with full list of shareholders
Statement of capital on 2013-02-12
  • GBP 1
04 Feb 2013 AA01 Current accounting period extended from 31 January 2013 to 31 July 2013
25 May 2012 AA Total exemption small company accounts made up to 31 January 2012
06 Feb 2012 AR01 Annual return made up to 2 February 2012 with full list of shareholders
06 Feb 2012 TM02 Termination of appointment of Denise Janet Palmer as a secretary on 1 February 2012
08 Jun 2011 AA Total exemption small company accounts made up to 31 January 2011
04 Feb 2011 AR01 Annual return made up to 2 February 2011 with full list of shareholders
14 Jun 2010 AA Total exemption small company accounts made up to 31 January 2010
02 Feb 2010 AR01 Annual return made up to 2 February 2010 with full list of shareholders
02 Feb 2010 CH01 Director's details changed for Graham Fred Palmer on 1 February 2010
02 Feb 2010 CH01 Director's details changed for Denise Janet Palmer on 1 February 2010
21 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Company business 05/01/2010
29 Oct 2009 AR01 Annual return made up to 20 October 2009 with full list of shareholders
29 Oct 2009 AD02 Register inspection address has been changed
07 Apr 2009 AA Total exemption small company accounts made up to 31 January 2009
08 Dec 2008 363a Return made up to 20/10/08; full list of members
22 Apr 2008 AA Total exemption small company accounts made up to 31 January 2008
29 Oct 2007 363a Return made up to 20/10/07; full list of members
29 Oct 2007 288c Director's particulars changed
29 Oct 2007 288c Secretary's particulars changed;director's particulars changed