GIFTING DIRECT LIMITED

Company number 05671748

Date	Type	Description	View / Download
03 Sep 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 May 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 May 2013	DS01	Application to strike the company off the register	(2 pages)
29 Jan 2013	AP03	Appointment of M Simon Peters as a secretary on 1 December 2012	(1 page)
28 Jan 2013	AR01	Annual return made up to 11 January 2013 with full list of shareholders Statement of capital on 2013-01-28 GBP 1	(4 pages)
28 Jan 2013	TM02	Termination of appointment of Peter Calvert as a secretary on 1 December 2012	(1 page)
08 Oct 2012	AA	Accounts for a dormant company made up to 31 January 2012	(2 pages)
01 Oct 2012	AP01	Appointment of Mrs Ada Calvert as a director on 21 September 2012	(2 pages)
30 Sep 2012	TM02	Termination of appointment of Simon Peters as a secretary on 21 August 2012	(1 page)
28 Sep 2012	TM02	Termination of appointment of Simon Peters as a secretary on 21 August 2012	(1 page)
28 Sep 2012	AP03	Appointment of Mr Peter Calvert as a secretary on 21 August 2012	(1 page)
28 Sep 2012	TM01	Termination of appointment of Kenneth Williamson as a director on 20 July 2012	(1 page)
11 Jan 2012	AR01	Annual return made up to 11 January 2012 with full list of shareholders	(4 pages)
25 Oct 2011	AA	Accounts for a dormant company made up to 31 January 2011	(2 pages)
09 Mar 2011	AP01	Appointment of Mr Kenneth Williamson as a director	(2 pages)
09 Mar 2011	TM01	Termination of appointment of Peter Calver as a director	(1 page)
08 Mar 2011	AD02	Register inspection address has been changed from C/O Gifting Direct Ltd Annandale 75 Greta Road Skelton Saltburn TS12 2NF England	(1 page)
08 Mar 2011	CH01	Director's details changed for Mr Peter Calver on 25 February 2011	(2 pages)
27 Jan 2011	AP01	Appointment of Mr Peter Calver as a director	(2 pages)
26 Jan 2011	AR01	Annual return made up to 11 January 2011 with full list of shareholders	(4 pages)
25 Jan 2011	AD02	Register inspection address has been changed from C/O Gifting Direct Uk & Europe Ltd Dalton House 60 Windsor Avenue London SW19 2RR England	(1 page)
25 Jan 2011	AP03	Appointment of Mr Simon Peters as a secretary	(1 page)
25 Jan 2011	TM02	Termination of appointment of Abergan Reed Nominees Limited as a secretary	(1 page)
25 Jan 2011	TM01	Termination of appointment of Simon Peters as a director	(1 page)
25 Jan 2011	AD03	Register(s) moved to registered inspection location	(1 page)

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