GIFT BOX GLOBAL LTD

Company number 05904876

Date	Type	Description	View / Download
08 Sep 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 May 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 May 2015	AA	Full accounts made up to 31 August 2014	(13 pages)
17 May 2015	DS01	Application to strike the company off the register	(3 pages)
14 Aug 2014	AR01	Annual return made up to 14 August 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 1	(5 pages)
14 Aug 2014	AD02	Register inspection address has been changed to 21 - 24 Millbank Tower, 1St Floor Millbank London SW1P 4QP	(1 page)
22 May 2014	AA	Full accounts made up to 31 August 2013	(13 pages)
16 Sep 2013	AR01	Annual return made up to 14 August 2013 with full list of shareholders Statement of capital on 2013-09-16 GBP 1	(4 pages)
08 Apr 2013	AA	Full accounts made up to 31 August 2012	(12 pages)
20 Aug 2012	AR01	Annual return made up to 14 August 2012 with full list of shareholders	(4 pages)
09 May 2012	AA	Accounts for a dormant company made up to 31 August 2011	(2 pages)
01 May 2012	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
01 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Change of dirs & share holders 28/09/2011	(1 page)
12 Mar 2012	TM01	Termination of appointment of Rosemary Leech as a director	(1 page)
15 Dec 2011	AP01	Appointment of Sir Charles James Hoare as a director	(2 pages)
14 Dec 2011	AP01	Appointment of Mr Mark Rogers Britton as a director	(2 pages)
09 Dec 2011	CERTNM	Company name changed the oasis centre LTD\certificate issued on 09/12/11 RES15 ‐ Change company name resolution on 2011-11-24 NM01 ‐ Change of name by resolution	(3 pages)
19 Aug 2011	AR01	Annual return made up to 14 August 2011 with full list of shareholders	(3 pages)
11 Mar 2011	AA	Accounts for a dormant company made up to 31 August 2010	(2 pages)
05 Oct 2010	AR01	Annual return made up to 14 August 2010 with full list of shareholders	(3 pages)
05 Oct 2010	CH01	Director's details changed for Miss Rosemary Elizabeth Leech on 14 August 2010	(2 pages)
05 Oct 2010	CH01	Director's details changed for Mr Stephen John Chalke on 14 August 2010	(2 pages)
05 Oct 2010	CH03	Secretary's details changed for Mrs Joy Alison Madeiros on 14 August 2010	(1 page)
08 Jun 2010	AA	Accounts for a dormant company made up to 31 August 2009	(2 pages)
11 Dec 2009	AR01	Annual return made up to 14 August 2009 with full list of shareholders	(4 pages)