| Name: |
TRULY GIFTED LIMITED
TRULY GIFTED LTD |
| Address: | 8 WOODLAND CRESCENT, MILFORD HAVEN, DYFED, SA73 1BZ |
| Incorporation Date: | 2000-02-25 |
| date | name | form type |
| 2021-05-19 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2021-06-01 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2021-08-17 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2020-10-06 | 31/01/20 UNAUDITED ABRIDGED | AA |
| 2020-04-23 | CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES | CS01 |
| 2019-02-27 | CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES | CS01 |
| 2019-04-17 | 31/01/19 UNAUDITED ABRIDGED | AA |
| 2018-10-29 | 31/01/18 UNAUDITED ABRIDGED | AA |
| 2018-03-19 | CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES | CS01 |
| 2017-03-08 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES | CS01 |
| 2017-03-08 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNNE ELIZABETH TURNER / 01/03/2017 | CH01 |
| 2017-10-27 | 31/01/17 UNAUDITED ABRIDGED | AA |
| 2016-03-16 | 25/02/16 FULL LIST | AR01 |
| 2016-10-26 | 31/01/16 TOTAL EXEMPTION SMALL | AA |
| 2015-02-25 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNNE ELIZABETH TURNER / 25/02/2015 | CH01 |
| 2015-02-25 | 25/02/15 FULL LIST | AR01 |
| 2015-10-29 | 31/01/15 TOTAL EXEMPTION SMALL | AA |
| 2015-02-25 | REGISTERED OFFICE CHANGED ON 25/02/2015 FROM14 SHAKESPEARE AVENUEMILFORD HAVENDYFEDSA73 2JH | AD01 |
| 2014-10-29 | 31/01/14 TOTAL EXEMPTION SMALL | AA |
| 2014-03-03 | 25/02/14 FULL LIST | AR01 |
| 2013-02-25 | 25/02/13 FULL LIST | AR01 |
| 2013-10-28 | 31/01/13 TOTAL EXEMPTION SMALL | AA |
| 2012-10-31 | 31/01/12 TOTAL EXEMPTION SMALL | AA |
| 2012-03-05 | 25/02/12 FULL LIST | AR01 |
| 2012-03-05 | SECRETARY'S CHANGE OF PARTICULARS / GARRY TURNER / 01/08/2011 | CH03 |
| 2011-03-08 | 25/02/11 FULL LIST | AR01 |
| 2011-10-24 | 31/01/11 TOTAL EXEMPTION SMALL | AA |
| 2010-03-19 | 25/02/10 FULL LIST | AR01 |
| 2010-03-19 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNNE ELIZABETH TURNER / 28/02/2010 | CH01 |
| 2010-10-27 | 31/01/10 TOTAL EXEMPTION SMALL | AA |
| 2009-03-25 | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS | 363a |
| 2009-11-30 | 31/01/09 TOTAL EXEMPTION SMALL | AA |
| 2008-12-17 | 31/01/08 TOTAL EXEMPTION SMALL | AA |
| 2008-04-21 | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS | 363a |
| 2007-03-06 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2007-11-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | AA |
| 2007-03-07 | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS | 363a |
| 2006-10-20 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | AA |
| 2006-03-01 | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS | 363a |
| 2005-03-09 | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS | 363s |
| 2005-10-12 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | AA |
| 2004-02-14 | RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS | 363s |
| 2004-12-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | AA |
| 2003-12-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | AA |
| 2003-03-14 | RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS | 363s |
| 2003-01-06 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2002-05-27 | RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS | 363s |
| 2002-12-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | AA |
| 2001-05-31 | RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS | 363s |
| 2001-12-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 | AA |
| 2001-02-14 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2001-11-29 | ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/01/01 | 225 |
| 2000-02-25 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2000-09-21 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2000-02-25 | SECRETARY RESIGNED | 288b |
Last update: 2021-10-16 06:07:22