- Company Overview for THE ULTIMATE GIFT SOLUTION LIMITED (07089889)
- Filing history for THE ULTIMATE GIFT SOLUTION LIMITED (07089889)
- People for THE ULTIMATE GIFT SOLUTION LIMITED (07089889)
- More for THE ULTIMATE GIFT SOLUTION LIMITED (07089889)
| 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) |
|---|---|---|---|
| 04 Apr 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 17 Jan 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 05 Jan 2017 | DS01 | Application to strike the company off the register | |
| 31 Aug 2016 | AA | Total exemption small company accounts made up to 30 November 2015 | |
| 12 Jan 2016 | AR01 |
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2016-01-12
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| 26 Aug 2015 | AA | Total exemption small company accounts made up to 30 November 2014 | |
| 16 Dec 2014 | AR01 |
Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-16
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| 12 Aug 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
| 05 Dec 2013 | AR01 |
Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2013-12-05
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| 19 Aug 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
| 03 Dec 2012 | AR01 | Annual return made up to 28 November 2012 with full list of shareholders | |
| 03 Dec 2012 | CH01 | Director's details changed for Ms Elizabeth Anne Stanhope on 1 December 2012 | |
| 01 May 2012 | AD01 | Registered office address changed from Pendragon House 65 London Road St Albans AL1 1LJ United Kingdom on 1 May 2012 | |
| 27 Mar 2012 | AA | Total exemption small company accounts made up to 30 November 2011 | |
| 05 Dec 2011 | AR01 | Annual return made up to 28 November 2011 with full list of shareholders | |
| 08 Mar 2011 | AA | Total exemption small company accounts made up to 30 November 2010 | |
| 09 Dec 2010 | AR01 | Annual return made up to 28 November 2010 with full list of shareholders | |
| 28 Nov 2009 | NEWINC | Incorporation |