- Company Overview for GIFT TO CARD LIMITED (06681174)
- Filing history for GIFT TO CARD LIMITED (06681174)
- People for GIFT TO CARD LIMITED (06681174)
- More for GIFT TO CARD LIMITED (06681174)
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) |
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08 Apr 2014 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
24 Dec 2013 | GAZ1 | First Gazette notice for compulsory strike-off | |
05 Apr 2013 | TM02 | Termination of appointment of Michelle Arfman as a secretary on 19 March 2013 | |
07 Jan 2013 | AA | Accounts for a dormant company made up to 31 December 2011 | |
11 Sep 2012 | AR01 |
Annual return made up to 26 August 2012 with full list of shareholders
Statement of capital on 2012-09-11
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25 Jun 2012 | TM01 | Termination of appointment of Simon Mark Young as a director on 13 June 2012 | |
30 Sep 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
12 Sep 2011 | AR01 | Annual return made up to 26 August 2011 with full list of shareholders | |
13 May 2011 | RESOLUTIONS |
Resolutions
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13 May 2011 | CONNOT | Change of name notice | |
24 Sep 2010 | AP03 | Appointment of Mrs Michelle Arfman as a secretary | |
24 Sep 2010 | TM02 | Termination of appointment of Simon Young as a secretary | |
23 Sep 2010 | AR01 | Annual return made up to 26 August 2010 with full list of shareholders | |
22 Sep 2010 | TM02 | Termination of appointment of David Sweetman as a secretary | |
22 Sep 2010 | AP03 | Appointment of Mr Simon Young as a secretary | |
22 Sep 2010 | TM01 | Termination of appointment of David Sweetman as a director | |
25 May 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
25 Feb 2010 | CH01 | Director's details changed for Mr Simon Mark Young on 15 February 2010 | |
22 Jan 2010 | AP01 | Appointment of Mr Simon Mark Young as a director | |
12 Oct 2009 | AR01 | Annual return made up to 26 August 2009 with full list of shareholders | |
27 Aug 2009 | 225 | Accounting reference date extended from 31/08/2009 to 31/12/2009 | |
26 Aug 2008 | NEWINC | Incorporation |