GIFTMAKER SYSTEMS LIMITED

Company Documents

DateDescription
11/01/1111 January 2011 STRUCK OFF AND DISSOLVED

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14/09/1014 September 2010 FIRST GAZETTE

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30/01/1030 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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18/11/0918 November 2009 Annual accounts small company total exemption made up to 30 April 2008

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09/06/099 June 2009 FIRST GAZETTE

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06/06/096 June 2009 DISS40 (DISS40(SOAD))

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05/06/095 June 2009 RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS

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06/06/086 June 2008 RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS

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28/02/0828 February 2008 Annual accounts small company total exemption made up to 30 April 2007

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19/02/0819 February 2008 REGISTERED OFFICE CHANGED ON 19/02/08 FROM: G OFFICE CHANGED 19/02/08 WITAN GATE HOUSE 500-600 WITAN GATE WEST MILTON KEYNES BUCKINGHAMSHIRE MK9 1SH

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14/06/0714 June 2007 RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS

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18/07/0618 July 2006 RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS

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10/07/0610 July 2006 DIRECTOR'S PARTICULARS CHANGED

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10/07/0610 July 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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07/07/057 July 2005 ACC. REF. DATE SHORTENED FROM 31/05/06 TO 30/04/06

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07/07/057 July 2005 NEW DIRECTOR APPOINTED

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07/07/057 July 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/07/057 July 2005 DIRECTOR RESIGNED

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07/07/057 July 2005 SECRETARY RESIGNED

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01/07/051 July 2005 Memorandum and Articles of Association

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01/07/051 July 2005 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/06/0524 June 2005 COMPANY NAME CHANGED SHOO 153 LIMITED CERTIFICATE ISSUED ON 24/06/05

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09/05/059 May 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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09/05/059 May 2005 Incorporation

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