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GIFT & COMMUNICATION LIMITED

Company number 06266904

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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)
11 Apr 2016 AR01 Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1,000
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
03 Jun 2015 AR01 Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 1,000
27 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
21 Aug 2014 AP01 Appointment of Mrs Laurene Marvillet as a director on 21 August 2014
21 Aug 2014 TM01 Termination of appointment of Emmanuel Israel as a director on 21 August 2014
19 Aug 2014 AP01 Appointment of Mr Emmanuel Israel as a director on 19 August 2014
19 Aug 2014 TM01 Termination of appointment of Laurene Marie Marvillet as a director on 19 August 2014
17 Jun 2014 AR01 Annual return made up to 12 June 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 1,000
21 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
12 Jun 2013 AR01 Annual return made up to 12 June 2013 with full list of shareholders
15 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
26 Sep 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Sep 2012 AR01 Annual return made up to 21 September 2012 with full list of shareholders
13 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
13 Jun 2012 AD02 Register inspection address has been changed from Penhurst House Office 4 352-356 Battersea Park Road London SW11 3BY United Kingdom
10 Feb 2012 AA Total exemption small company accounts made up to 30 June 2011
29 Nov 2011 AD01 Registered office address changed from Penhurst House Office 4 352-356 Battersea Park Road London SW11 3BY United Kingdom on 29 November 2011
27 Jun 2011 AP01 Appointment of Mrs Laurene Marie Marvillet as a director
27 Jun 2011 TM01 Termination of appointment of Emanuel Israel as a director
22 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
22 Jun 2011 AD01 Registered office address changed from Penhurst House, Office 15 352-356 Battersea Park Road London SW11 3BY on 22 June 2011
22 Jun 2011 AD02 Register inspection address has been changed from Penhurst House, Office 15 352-356 Battersea Park Road London SW11 3BY United Kingdom
16 Feb 2011 AP01 Appointment of Mr Emanuel David Israel as a director
16 Feb 2011 TM01 Termination of appointment of Laurene Marvillet as a director