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GIFT CONNECTION LIMITED

Company number 06034788

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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 Jun 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Mar 2013 GAZ1(A) First Gazette notice for voluntary strike-off
25 Feb 2013 DS01 Application to strike the company off the register
27 Dec 2012 AR01 Annual return made up to 20 December 2012 with full list of shareholders
Statement of capital on 2012-12-27
  • GBP 1
15 Jun 2012 AA Accounts for a dormant company made up to 29 February 2012
22 Dec 2011 AR01 Annual return made up to 20 December 2011 with full list of shareholders
19 May 2011 AA Accounts for a dormant company made up to 28 February 2011
15 Feb 2011 AD01 Registered office address changed from Amp House Dingwall Road Croydon CR0 2LX United Kingdom on 15 February 2011
21 Dec 2010 AR01 Annual return made up to 20 December 2010 with full list of shareholders
09 Nov 2010 AA Accounts for a dormant company made up to 28 February 2010
10 Mar 2010 AD01 Registered office address changed from Mill Street East Mill Street East Dewsbury West Yorkshire WF12 9AW United Kingdom on 10 March 2010
10 Mar 2010 AD01 Registered office address changed from Park House, South Street Farnham Surrey GU9 7QQ on 10 March 2010
05 Jan 2010 AR01 Annual return made up to 20 December 2009 with full list of shareholders
10 Dec 2009 TM01 Termination of appointment of Michael Johnson as a director
10 Dec 2009 TM02 Termination of appointment of Michael Johnson as a secretary
18 Nov 2009 AA Accounts for a dormant company made up to 28 February 2009
05 Aug 2009 288c Director and Secretary's Change of Particulars / michael johnson / 05/08/2009 /
05 Aug 2009 288c Director and Secretary's Change of Particulars / michael johnson / 05/08/2009 / HouseName/Number was: 4, now: 3; Street was: colton copse, now: hook close; Area was: chandler's ford, now: ampfield; Post Town was: eastleigh, now: romsey; Post Code was: SO53 4HQ, now: SO51 9DD
04 Jun 2009 288b Appointment Terminated Director john charlton
05 Jan 2009 363a Return made up to 20/12/08; full list of members
23 Sep 2008 AA Accounts made up to 31 December 2007
19 Aug 2008 288c Director and Secretary's Change of Particulars / michael johnson / 19/08/2008 /
19 Aug 2008 288c Director and Secretary's Change of Particulars / michael johnson / 19/08/2008 / HouseName/Number was: 37, now: 4; Street was: carlyn drive, now: colton copse; Post Code was: SO53 2DJ, now: SO53 4HQ; Occupation was: finance director, now: chartered accountant
04 Apr 2008 225 Curr ext from 31/12/2008 to 28/02/2009
04 Apr 2008 288a Director appointed kevin john vaux