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ONLINE GIFTS LIMITED

Company number 06755626

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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)
08 Jul 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
25 Mar 2014 GAZ1 First Gazette notice for compulsory strike-off
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
09 Jan 2013 AR01 Annual return made up to 21 November 2012 with full list of shareholders
Statement of capital on 2013-01-09
  • GBP 1
21 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
19 Dec 2011 AR01 Annual return made up to 21 November 2011 with full list of shareholders
19 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
25 Aug 2011 AD01 Registered office address changed from Victoria Mews 19 Mill Field Road Cottingley Business Park Cottingley BD16 1PY on 25 August 2011
25 Jan 2011 TM01 Termination of appointment of John Corney as a director
24 Jan 2011 AR01 Annual return made up to 21 November 2010 with full list of shareholders
31 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
17 Aug 2010 CERTNM Company name changed bluebell gallery LIMITED\certificate issued on 17/08/10
  • RES15 ‐ Change company name resolution on 2010-04-14
17 Aug 2010 CONNOT Change of name notice
02 Aug 2010 AA Accounts for a dormant company made up to 31 March 2009
02 Aug 2010 AA01 Current accounting period shortened from 30 November 2009 to 31 March 2009
23 Nov 2009 AR01 Annual return made up to 21 November 2009 with full list of shareholders
23 Nov 2009 CH01 Director's details changed for John Corney on 23 November 2009
03 Nov 2009 AP01 Appointment of Mr David Corney as a director
07 Oct 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-09-24
17 Dec 2008 288b Appointment terminated director irene harrison
17 Dec 2008 288a Director appointed john corney
17 Dec 2008 287 Registered office changed on 17/12/2008 from crown house 64 whitchurch road cardiff CF14 3LX
21 Nov 2008 NEWINC Incorporation