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PERSONALIZED GIFTS LIMITED

Company number 05558007

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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 Apr 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Jan 2010 GAZ1 First Gazette notice for compulsory strike-off
07 Apr 2009 AA Total exemption small company accounts made up to 30 September 2008
26 Mar 2009 363a Return made up to 08/09/08; full list of members
25 Mar 2009 288b Appointment Terminated Director johannes olafsson
25 Mar 2009 288b Appointment Terminated Director jakob olafsson
25 Mar 2009 288c Director's Change of Particulars / christopher morley / 25/03/2009 / Title was: , now: mr; HouseName/Number was: , now: 377; Street was: 377 ringroad, now: ring road; Country was: , now: england
25 Mar 2009 288b Appointment Terminated Director olafur jakobsson
11 Oct 2008 395 Particulars of a mortgage or charge / charge no: 1
01 Sep 2008 88(2) Ad 01/09/08 gbp si 2@1=2 gbp ic 4/6
30 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
30 Oct 2007 363a Return made up to 08/09/07; full list of members
29 Oct 2007 288a New director appointed
29 Oct 2007 288b Secretary resigned
04 Apr 2007 AA Accounts made up to 30 September 2006
28 Mar 2007 288a New director appointed
28 Mar 2007 288a New secretary appointed
28 Mar 2007 287 Registered office changed on 28/03/07 from: unit 2 acorn farm business centre cublington road wing leighton buzzard LU7 0LB
30 Oct 2006 363a Return made up to 08/09/06; full list of members
07 Aug 2006 287 Registered office changed on 07/08/06 from: 2ND floor 145-157 st.john street london EC1V 4PY
26 Sep 2005 288a New director appointed
08 Sep 2005 NEWINC Incorporation