PERSONAL GIFT COMPANY LTD

Company number 07021489

Date	Type	Description	View / Download
05 Mar 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Dec 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(6 pages)
03 May 2011	AD01	Registered office address changed from 54 New Road Seven Kings Essex IG3 8AT on 3 May 2011	(2 pages)
03 May 2011	4.20	Statement of affairs with form 4.19	(5 pages)
03 May 2011	600	Appointment of a voluntary liquidator	(1 page)
03 May 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-04-20	(1 page)
09 Feb 2011	AR01	Annual return made up to 9 February 2011 with full list of shareholders Statement of capital on 2011-02-09 GBP 200	(4 pages)
09 Feb 2011	AA	Total exemption small company accounts made up to 30 September 2010	(4 pages)
05 Aug 2010	SH01	Statement of capital following an allotment of shares on 5 August 2010 GBP 101	(3 pages)
30 Jul 2010	AR01	Annual return made up to 30 July 2010 with full list of shareholders	(4 pages)
31 Mar 2010	AP01	Appointment of Mr Douglas Peter Lawrence Francis Moger as a director	(2 pages)
31 Mar 2010	AP01	Appointment of Mr Michael Andrew O'sullivan as a director	(2 pages)
31 Mar 2010	SH01	Statement of capital following an allotment of shares on 17 September 2009 GBP 101	(2 pages)
18 Sep 2009	288b	Appointment Terminated Director barbara kahan	(1 page)
17 Sep 2009	NEWINC	Incorporation	(12 pages)