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WALLOP - IMPULSE GIFT COMPANY LIMITED

Company number 07686243

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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)
21 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
13 Nov 2012 AR01 Annual return made up to 13 November 2012 with full list of shareholders
17 Oct 2012 SH01 Statement of capital following an allotment of shares on 17 October 2012
  • GBP 1
02 Oct 2012 CERTNM Company name changed kingfisher ireland LIMITED\certificate issued on 02/10/12
  • RES15 ‐ Change company name resolution on 2012-10-02
  • NM01 ‐ Change of name by resolution
07 Sep 2012 TM01 Termination of appointment of Andrew Fairbrass as a director
27 Jul 2012 AR01 Annual return made up to 28 June 2012 with full list of shareholders
18 Jun 2012 AP03 Appointment of Mr Matthew Duggan Jnr as a secretary
18 Jun 2012 AP01 Appointment of Mr Matthew Duggan Jnr as a director
18 Jun 2012 TM01 Termination of appointment of Matthew Duggan as a director
18 Jun 2012 TM02 Termination of appointment of Matthew Duggan as a secretary
09 Mar 2012 CERTNM Company name changed drumbaun gifts distributions LIMITED\certificate issued on 09/03/12
  • RES15 ‐ Change company name resolution on 2012-03-09
  • NM01 ‐ Change of name by resolution
29 Feb 2012 AP03 Appointment of Mr Matthew Duggan as a secretary
28 Feb 2012 AP01 Appointment of Mr Matthew Duggan as a director
28 Feb 2012 AP01 Appointment of Mr Robert Patrick Browne as a director
28 Feb 2012 AP01 Appointment of Mr Andrew Fairbrass as a director
28 Feb 2012 SH01 Statement of capital following an allotment of shares on 24 February 2012
  • GBP 2
28 Feb 2012 TM01 Termination of appointment of Niall Kelleher as a director
28 Feb 2012 TM02 Termination of appointment of Niall Kelleher as a secretary
28 Jun 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted