- Company Overview for GIFTS & COMPANY LIMITED (SC272903)
- Filing history for GIFTS & COMPANY LIMITED (SC272903)
- People for GIFTS & COMPANY LIMITED (SC272903)
- Charges for GIFTS & COMPANY LIMITED (SC272903)
- More for GIFTS & COMPANY LIMITED (SC272903)
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) |
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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
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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
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22 Mar 2011 | CERTNM |
Company name changed just got to have it LIMITED\certificate issued on 22/03/11
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22 Mar 2011 | RESOLUTIONS |
Resolutions
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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 |