GIFTED CONSULTING LIMITED

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DateDescription
24/01/2324 January 2023 Final Gazette dissolved via voluntary strike-off

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24/01/2324 January 2023 Final Gazette dissolved via voluntary strike-off

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25/10/2225 October 2022 First Gazette notice for voluntary strike-off

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25/10/2225 October 2022 First Gazette notice for voluntary strike-off

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13/10/2213 October 2022 Application to strike the company off the register

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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29/06/2129 June 2021 Accounts for a dormant company made up to 2020-09-30

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29/06/2129 June 2021 Confirmation statement made on 2021-06-29 with updates

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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01/07/201 July 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES

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09/06/209 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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05/08/195 August 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES

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20/05/1920 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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19/07/1819 July 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES

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20/04/1820 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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10/07/1710 July 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES

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10/02/1710 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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12/08/1612 August 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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08/12/158 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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03/07/153 July 2015 SECRETARY'S CHANGE OF PARTICULARS / CLAIRE ELLIOT / 01/07/2014

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03/07/153 July 2015 Annual return made up to 30 June 2015 with full list of shareholders

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02/04/152 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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13/08/1413 August 2014 Annual return made up to 30 June 2014 with full list of shareholders

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06/06/146 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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21/03/1421 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN JAMES PRICE / 20/03/2014

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15/01/1415 January 2014 REGISTERED OFFICE CHANGED ON 15/01/2014 FROM ARGON HOUSE, ARGON MEWS FULHAM BROADWAY LONDON SW6 1BJ

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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06/08/136 August 2013 Annual return made up to 30 June 2013 with full list of shareholders

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05/04/135 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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06/07/126 July 2012 Annual return made up to 30 June 2012 with full list of shareholders

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19/06/1219 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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20/07/1120 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN JAMES PRICE / 01/06/2011

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20/07/1120 July 2011 Annual return made up to 30 June 2011 with full list of shareholders

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20/07/1120 July 2011 SECRETARY'S CHANGE OF PARTICULARS / CLAIRE ELLIOT / 01/06/2011

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01/07/111 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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30/07/1030 July 2010 Annual return made up to 30 June 2010 with full list of shareholders

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02/07/102 July 2010 30/09/09 TOTAL EXEMPTION FULL

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17/08/0917 August 2009 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS

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31/07/0931 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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22/08/0822 August 2008 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS

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31/07/0831 July 2008 30/09/07 TOTAL EXEMPTION FULL

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20/03/0820 March 2008 ACC. REF. DATE EXTENDED FROM 30/06/2007 TO 30/09/2007

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20/09/0720 September 2007 RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS

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14/05/0714 May 2007 SECRETARY RESIGNED

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14/05/0714 May 2007 NEW SECRETARY APPOINTED

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03/05/073 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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31/07/0631 July 2006 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS

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20/03/0620 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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09/09/059 September 2005 RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS

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18/07/0518 July 2005 NEW SECRETARY APPOINTED

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18/07/0518 July 2005 SECRETARY RESIGNED

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13/10/0413 October 2004 ACC. REF. DATE SHORTENED FROM 31/08/05 TO 30/06/05

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07/10/047 October 2004 NEW SECRETARY APPOINTED

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07/10/047 October 2004 NEW DIRECTOR APPOINTED

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30/09/0430 September 2004 DIRECTOR RESIGNED

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30/09/0430 September 2004 SECRETARY RESIGNED

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12/08/0412 August 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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