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GIFT CREATION AND DESIGN LIMITED

Company number 07089794

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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)
05 Mar 2015 AA Total exemption small company accounts made up to 30 April 2014
07 Jan 2015 AR01 Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 65,000
22 Sep 2014 SH06 Cancellation of shares. Statement of capital on 6 August 2014
  • GBP 65,000
22 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Aug 2014 MR04 Satisfaction of charge 3 in full
23 Dec 2013 AR01 Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 95,000
15 Oct 2013 AA01 Change of accounting reference date
03 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
02 Oct 2013 SH01 Statement of capital following an allotment of shares on 13 December 2012
  • GBP 95,000
28 Nov 2012 AR01 Annual return made up to 28 November 2012 with full list of shareholders
07 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 3
03 May 2012 MG01 Particulars of a mortgage or charge / charge no: 2
24 Apr 2012 AA Total exemption small company accounts made up to 30 November 2011
24 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 1
12 Mar 2012 CC04 Statement of company's objects
12 Mar 2012 SH01 Statement of capital following an allotment of shares on 6 March 2012
  • GBP 35,000
12 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Mar 2012 AA01 Current accounting period extended from 30 November 2012 to 31 December 2012
05 Mar 2012 AP01 Appointment of Michael Steel Brennand as a director
23 Feb 2012 CERTNM Company name changed avodirect LIMITED\certificate issued on 23/02/12
  • RES15 ‐ Change company name resolution on 2012-02-16
  • NM01 ‐ Change of name by resolution
28 Nov 2011 AR01 Annual return made up to 28 November 2011 with full list of shareholders
22 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
01 Jul 2011 SH01 Statement of capital following an allotment of shares on 1 January 2011
  • GBP 5,000
08 Dec 2010 AR01 Annual return made up to 28 November 2010 with full list of shareholders
02 Mar 2010 CH01 Director's details changed for David Anthony Brannand on 2 March 2010