GIFT FUSION LIMITED

Company number 05611189

Date	Type	Description	View / Download
24 Jul 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Apr 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Apr 2012	DS01	Application to strike the company off the register	(3 pages)
27 Mar 2012	AA	Total exemption small company accounts made up to 30 November 2011	(4 pages)
21 Nov 2011	AR01	Annual return made up to 3 November 2011 with full list of shareholders Statement of capital on 2011-11-21 GBP 100	(5 pages)
21 Nov 2011	AD04	Register(s) moved to registered office address	(1 page)
17 Jan 2011	AA	Total exemption small company accounts made up to 30 November 2010	(5 pages)
01 Dec 2010	AR01	Annual return made up to 3 November 2010 with full list of shareholders	(5 pages)
01 Dec 2010	AD02	Register inspection address has been changed from 10 the Crescent Carterton Oxfordshire OX18 3SJ United Kingdom	(1 page)
01 Sep 2010	AA	Total exemption small company accounts made up to 30 November 2009	(3 pages)
03 Jun 2010	TM01	Termination of appointment of David Smith as a director	(1 page)
03 Jun 2010	AP01	Appointment of Mrs Karen Maria Paterson as a director	(2 pages)
03 Jun 2010	AP01	Appointment of Mr Mark Paterson as a director	(2 pages)
03 Jun 2010	TM02	Termination of appointment of Suzanne Royston as a secretary	(1 page)
03 Jun 2010	MA	Memorandum and Articles of Association	(11 pages)
27 May 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-05-07	(2 pages)
27 May 2010	CONNOT	Change of name notice	(1 page)
19 May 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-05-07	(1 page)
28 Nov 2009	AR01	Annual return made up to 3 November 2009 with full list of shareholders	(5 pages)
28 Nov 2009	AD03	Register(s) moved to registered inspection location	(1 page)
28 Nov 2009	CH01	Director's details changed for Mr David Paul Smith on 3 November 2009	(2 pages)
28 Nov 2009	AD02	Register inspection address has been changed	(1 page)
28 Sep 2009	AA	Total exemption small company accounts made up to 30 November 2008	(4 pages)
15 Dec 2008	363a	Return made up to 03/11/08; full list of members	(4 pages)
13 Nov 2008	287	Registered office changed on 13/11/2008 from 2 sopwith road upper rissington cheltenham gloucestershire GL54 2NL	(1 page)