GIFTING DIRECT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 03/09/133 September 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 21/05/1321 May 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 08/05/138 May 2013 | APPLICATION FOR STRIKING-OFF |
| 29/01/1329 January 2013 | SECRETARY APPOINTED M SIMON PETERS |
| 28/01/1328 January 2013 | Annual return made up to 11 January 2013 with full list of shareholders |
| 28/01/1328 January 2013 | APPOINTMENT TERMINATED, SECRETARY PETER CALVERT |
| 08/10/128 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 01/10/121 October 2012 | DIRECTOR APPOINTED MRS ADA CALVERT |
| 30/09/1230 September 2012 | APPOINTMENT TERMINATED, SECRETARY SIMON PETERS |
| 28/09/1228 September 2012 | APPOINTMENT TERMINATED, DIRECTOR KENNETH WILLIAMSON |
| 28/09/1228 September 2012 | SECRETARY APPOINTED MR PETER CALVERT |
| 28/09/1228 September 2012 | APPOINTMENT TERMINATED, SECRETARY SIMON PETERS |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 11/01/1211 January 2012 | Annual return made up to 11 January 2012 with full list of shareholders |
| 25/10/1125 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 09/03/119 March 2011 | DIRECTOR APPOINTED MR KENNETH WILLIAMSON |
| 09/03/119 March 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER CALVER |
| 08/03/118 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CALVER / 25/02/2011 |
| 08/03/118 March 2011 | SAIL ADDRESS CHANGED FROM: C/O GIFTING DIRECT LTD ANNANDALE 75 GRETA ROAD SKELTON SALTBURN TS12 2NF ENGLAND |
| 27/01/1127 January 2011 | DIRECTOR APPOINTED MR PETER CALVER |
| 26/01/1126 January 2011 | Annual return made up to 11 January 2011 with full list of shareholders |
| 25/01/1125 January 2011 | SECRETARY APPOINTED MR SIMON PETERS |
| 25/01/1125 January 2011 | SAIL ADDRESS CHANGED FROM: C/O GIFTING DIRECT UK & EUROPE LTD DALTON HOUSE 60 WINDSOR AVENUE LONDON SW19 2RR ENGLAND |
| 25/01/1125 January 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 25/01/1125 January 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON PETERS |
| 25/01/1125 January 2011 | APPOINTMENT TERMINATED, SECRETARY ABERGAN REED NOMINEES LIMITED |
| 21/10/1021 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 16/04/1016 April 2010 | Annual return made up to 11 January 2010 with full list of shareholders |
| 15/04/1015 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABERGAN REED NOMINEES LIMITED / 05/01/2010 |
| 27/01/1027 January 2010 | SAIL ADDRESS CREATED |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PETERS / 02/10/2009 |
| 12/10/0912 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 02/06/092 June 2009 | REGISTERED OFFICE CHANGED ON 02/06/2009 FROM INGLES MANOR, CASTLE HILL AVENUE FOLKESTONE KENT CT20 2RD |
| 08/04/098 April 2009 | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 03/04/083 April 2008 | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS |
| 08/11/078 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 14/03/0714 March 2007 | SECRETARY'S PARTICULARS CHANGED |
| 06/03/076 March 2007 | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS |
| 26/07/0626 July 2006 | NEW DIRECTOR APPOINTED |
| 19/01/0619 January 2006 | DIRECTOR RESIGNED |
| 11/01/0611 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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