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GIFTS & COMPANY LIMITED

Company number SC272903

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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)
16 Aug 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Apr 2013 GAZ1(A) First Gazette notice for voluntary strike-off
22 Sep 2012 SOAS(A) Voluntary strike-off action has been suspended
31 Aug 2012 GAZ1(A) First Gazette notice for voluntary strike-off
17 Aug 2012 DS01 Application to strike the company off the register
14 May 2012 TM02 Termination of appointment of Janice Fairfull as a secretary on 21 March 2012
26 Apr 2012 AP03 Appointment of Mr Gary Clark as a secretary on 21 March 2012
02 Feb 2012 TM01 Termination of appointment of Janice Fairfull as a director on 19 January 2012
16 Dec 2011 MG01s Particulars of a mortgage or charge / charge no: 3
16 Dec 2011 MG01s Particulars of a mortgage or charge / charge no: 4
28 Jul 2011 AR01 Annual return made up to 14 July 2011 with full list of shareholders
Statement of capital on 2011-07-28
  • GBP 100
23 Jun 2011 AA01 Current accounting period extended from 31 December 2011 to 31 March 2012
16 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
22 Apr 2011 MG01s Particulars of a mortgage or charge / charge no: 2
21 Apr 2011 SH01 Statement of capital following an allotment of shares on 23 March 2011
  • GBP 100
22 Mar 2011 CERTNM Company name changed just got to have it LIMITED\certificate issued on 22/03/11
  • CONNOT ‐ Change of name notice
22 Mar 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-03-15
17 Mar 2011 TM01 Termination of appointment of Elaine Fairfull Mcalpine as a director
16 Mar 2011 AP01 Appointment of Janice Fairfull as a director
16 Mar 2011 AP01 Appointment of Gary Clark as a director
28 Feb 2011 CH01 Director's details changed
28 Feb 2011 CH01 Director's details changed for Mrs Elaine Fairfull Mcalpine on 25 February 2011
25 Feb 2011 MG01s Particulars of a mortgage or charge / charge no: 1
15 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
11 Aug 2010 AR01 Annual return made up to 14 July 2010 with full list of shareholders