GIFTING DIRECT LIMITED: Filings

  • Overview

    Company NameGIFTING DIRECT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05671748
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for GIFTING DIRECT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Appointment of M Simon Peters as a secretary on Dec 01, 2012

    1 pagesAP03

    Annual return made up to Jan 11, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 28, 2013

    Statement of capital on Jan 28, 2013

    • Capital: GBP 1
    SH01

    Termination of appointment of Peter Calvert as a secretary on Dec 01, 2012

    1 pagesTM02

    Accounts for a dormant company made up to Jan 31, 2012

    2 pagesAA

    Appointment of Mrs Ada Calvert as a director on Sep 21, 2012

    2 pagesAP01

    Termination of appointment of Simon Peters as a secretary on Aug 21, 2012

    1 pagesTM02

    Termination of appointment of Simon Peters as a secretary on Aug 21, 2012

    1 pagesTM02

    Appointment of Mr Peter Calvert as a secretary on Aug 21, 2012

    1 pagesAP03

    Termination of appointment of Kenneth Williamson as a director on Jul 20, 2012

    1 pagesTM01

    Annual return made up to Jan 11, 2012 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Jan 31, 2011

    2 pagesAA

    Appointment of Mr Kenneth Williamson as a director

    2 pagesAP01

    Termination of appointment of Peter Calver as a director

    1 pagesTM01

    Register inspection address has been changed from C/O Gifting Direct Ltd Annandale 75 Greta Road Skelton Saltburn TS12 2NF England

    1 pagesAD02

    Director's details changed for Mr Peter Calver on Feb 25, 2011

    2 pagesCH01

    Appointment of Mr Peter Calver as a director

    2 pagesAP01

    Annual return made up to Jan 11, 2011 with full list of shareholders

    4 pagesAR01

    Register inspection address has been changed from C/O Gifting Direct Uk & Europe Ltd Dalton House 60 Windsor Avenue London SW19 2RR England

    1 pagesAD02

    Appointment of Mr Simon Peters as a secretary

    1 pagesAP03

    Register(s) moved to registered inspection location

    1 pagesAD03

    Termination of appointment of Abergan Reed Nominees Limited as a secretary

    1 pagesTM02

    Termination of appointment of Simon Peters as a director

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0