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GIFTCANNON LIMITED

Company number 07867117

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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)
15 Oct 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Jul 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Jun 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
14 Dec 2012	AR01	Annual return made up to 1 December 2012 with full list of shareholders Statement of capital on 2012-12-14 GBP 120.27	View PDF Annual return made up to 1 December 2012 with full list of shareholders Statement of capital on 2012-12-14 GBP 120.27 - link opens in a new window - 8 pages (8 pages)
11 Dec 2012	TM01	Termination of appointment of Henry Mccarney as a director on 30 November 2012	View PDF Termination of appointment of Henry Mccarney as a director on 30 November 2012 - link opens in a new window - 1 page (1 page)
12 Nov 2012	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for 26/09/2012	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for 26/09/2012 - link opens in a new window - 6 pages (6 pages)
12 Nov 2012	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for 26/09/2012	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for 26/09/2012 - link opens in a new window - 6 pages (6 pages)
19 Oct 2012	AP01	Appointment of Mr. David Charles Pritchard as a director on 27 September 2012	View PDF Appointment of Mr. David Charles Pritchard as a director on 27 September 2012 - link opens in a new window - 2 pages (2 pages)
19 Oct 2012	AP01	Appointment of Mr. Henry Mccarney as a director on 27 September 2012	View PDF Appointment of Mr. Henry Mccarney as a director on 27 September 2012 - link opens in a new window - 2 pages (2 pages)
19 Oct 2012	AP01	Appointment of Mr. Rajeev Ramanandi as a director on 27 September 2012	View PDF Appointment of Mr. Rajeev Ramanandi as a director on 27 September 2012 - link opens in a new window - 2 pages (2 pages)
10 Oct 2012	SH01	Statement of capital following an allotment of shares on 26 September 2012 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 12/11/2012	View PDF Statement of capital following an allotment of shares on 26 September 2012 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 12/11/2012 - link opens in a new window - 4 pages (4 pages)
09 Oct 2012	SH01	Statement of capital following an allotment of shares on 26 September 2012 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 12/11/2012	View PDF Statement of capital following an allotment of shares on 26 September 2012 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 12/11/2012 - link opens in a new window - 3 pages (3 pages)
19 Sep 2012	SH02	Sub-division of shares on 14 September 2012	View PDF Sub-division of shares on 14 September 2012 - link opens in a new window - 5 pages (5 pages)
07 Sep 2012	SH01	Statement of capital following an allotment of shares on 1 August 2012 GBP 90	View PDF Statement of capital following an allotment of shares on 1 August 2012 GBP 90 - link opens in a new window - 3 pages (3 pages)
04 Sep 2012	TM01	Termination of appointment of David Friedrich Schlegel as a director on 4 September 2012	View PDF Termination of appointment of David Friedrich Schlegel as a director on 4 September 2012 - link opens in a new window - 1 page (1 page)
17 Jan 2012	AD01	Registered office address changed from , 1 Alfred Place, London, WC1E 7EB, United Kingdom on 17 January 2012	View PDF Registered office address changed from , 1 Alfred Place, London, WC1E 7EB, United Kingdom on 17 January 2012 - link opens in a new window - 1 page (1 page)
16 Jan 2012	SH01	Statement of capital following an allotment of shares on 1 December 2011 GBP 90	View PDF Statement of capital following an allotment of shares on 1 December 2011 GBP 90 - link opens in a new window - 4 pages (4 pages)
12 Jan 2012	AP01	Appointment of Jordan Paul Schlipf as a director on 1 December 2011	View PDF Appointment of Jordan Paul Schlipf as a director on 1 December 2011 - link opens in a new window - 3 pages (3 pages)
12 Jan 2012	AP01	Appointment of Henry Welsford Smithers as a director on 1 December 2011	View PDF Appointment of Henry Welsford Smithers as a director on 1 December 2011 - link opens in a new window - 3 pages (3 pages)
12 Jan 2012	AP01	Appointment of David Friedrich Schlegel as a director on 1 December 2011	View PDF Appointment of David Friedrich Schlegel as a director on 1 December 2011 - link opens in a new window - 3 pages (3 pages)
08 Dec 2011	TM01	Termination of appointment of Barbara Kahan as a director on 1 December 2011	View PDF Termination of appointment of Barbara Kahan as a director on 1 December 2011 - link opens in a new window - 2 pages (2 pages)
01 Dec 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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GIFTCANNON LIMITED

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