GIFTED PROMOTIONS LTD


Registered number: 05725155
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Name: GIFTED PROMOTIONS LTD
GIFTED PROMOTIONS LIMITED
Address: 115 COULSDON ROAD, COULSDON, SURREY, ENGLAND, CR5 1EH
Incorporation Date: 2006-02-28

Company status: Dissolved


Company Documents

date name form type
2016-04-09 REGISTERED OFFICE CHANGED ON 09/04/2016 FROM115 COULSDON ROADCOULSDONSURREYCR5 1EHENGLAND AD01
2016-10-11 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-07-26 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-04-09 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PALMER / 01/07/2015 CH01
2016-04-09 28/02/16 FULL LIST AR01
2016-04-09 SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN PALMER / 01/07/2015 CH03
2016-07-13 APPLICATION FOR STRIKING-OFF DS01
2016-01-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 AA
2016-04-09 REGISTERED OFFICE CHANGED ON 09/04/2016 FROM12 AIRBORNE HOUSE MALDON ROADWALLINGTONSURREYSM6 8BL AD01
2015-04-01 28/02/15 FULL LIST AR01
2014-06-01 28/02/14 FULL LIST AR01
2014-11-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 AA
2013-03-11 APPOINTMENT TERMINATED, DIRECTOR ADAM MURRAY TM01
2013-03-12 APPOINTMENT TERMINATED, DIRECTOR JAMES MURRAY TM01
2013-03-12 28/02/13 FULL LIST AR01
2013-03-11 APPOINTMENT TERMINATED, DIRECTOR JAMES MURRAY TM01
2013-01-16 28/02/12 TOTAL EXEMPTION SMALL AA
2013-10-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 AA
2012-03-30 28/02/12 FULL LIST AR01
2011-11-30 28/02/11 TOTAL EXEMPTION SMALL AA
2011-03-31 28/02/11 FULL LIST AR01
2010-12-07 28/02/10 TOTAL EXEMPTION SMALL AA
2010-03-29 28/02/10 FULL LIST AR01
2010-03-29 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PALMER / 28/02/2010 CH01
2010-03-29 DIRECTOR'S CHANGE OF PARTICULARS / JAMES PETER MURRAY / 28/02/2010 CH01
2010-03-29 DIRECTOR'S CHANGE OF PARTICULARS / ADAM MURRAY / 28/02/2010 CH01
2009-12-29 28/02/09 TOTAL EXEMPTION SMALL AA
2009-03-23 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS 363a
2008-12-18 28/02/08 TOTAL EXEMPTION SMALL AA
2008-03-26 RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS 363a
2008-01-31 NEW DIRECTOR APPOINTED 288a
2007-03-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 AA
2007-12-20 SECRETARY RESIGNED 288b
2007-12-20 DIRECTOR RESIGNED 288b
2007-12-31 NEW DIRECTOR APPOINTED 288a
2007-03-08 RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS 363a
2007-12-31 NEW DIRECTOR APPOINTED 288a
2007-12-31 NEW SECRETARY APPOINTED 288a
2007-12-20 REGISTERED OFFICE CHANGED ON 20/12/07 FROM:THE BRISTOL OFFICE2 SOUTHFIELD ROADWESTBURY-ON-TRYMBRISTOL BS9 3BH 287
2006-02-28 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2022-10-06 13:42:37