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SHAREAGIFT LTD

Company number 07596931

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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)
06 Apr 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Mar 2019 GAZ1 First Gazette notice for compulsory strike-off
25 May 2018 CS01 Confirmation statement made on 8 April 2018 with updates
09 May 2018 SH03 Purchase of own shares.
31 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
03 May 2017 CS01 Confirmation statement made on 8 April 2017 with updates
01 Apr 2017 DISS40 Compulsory strike-off action has been discontinued
29 Mar 2017 AA Total exemption small company accounts made up to 31 March 2016
14 Mar 2017 GAZ1 First Gazette notice for compulsory strike-off
23 Jun 2016 AR01 Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 178.1
17 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
03 Aug 2015 AR01 Annual return made up to 8 April 2015 with full list of shareholders
20 Jul 2015 SH01 Statement of capital following an allotment of shares on 23 April 2015
  • GBP 178.10
13 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
30 May 2014 AR01 Annual return made up to 8 April 2014 with full list of shareholders
Statement of capital on 2014-05-30
  • GBP 176.04
06 Feb 2014 SH01 Statement of capital following an allotment of shares on 9 December 2013
  • GBP 176.04
04 Feb 2014 RP04 Second filing of SH01 previously delivered to Companies House
04 Feb 2014 RP04 Second filing of SH01 previously delivered to Companies House
06 Jan 2014 SH01 Statement of capital following an allotment of shares on 14 March 2013
  • GBP 172.52
  • ANNOTATION A second filed SH01 was registered on 04/02/2014
  • ANNOTATION This document replaces the SH01 registered on 14TH August 2013 as it was not properly delivered.
05 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
20 Nov 2013 SH01 Statement of capital following an allotment of shares on 14 April 2013
  • GBP 172.52
  • ANNOTATION A second filed SH01 was registered on 04/02/2014
16 Nov 2013 MR04 Satisfaction of charge 1 in full
14 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Transfer of shares 04/01/2013
  • RES12 ‐ Resolution of varying share rights or name
14 Aug 2013 SH01 Statement of capital following an allotment of shares on 14 March 2013
  • GBP 170.05
  • ANNOTATION A replacement SH01 was registered on 6TH January 2014
28 May 2013 AR01 Annual return made up to 8 April 2013 with full list of shareholders