Established in 2003, The New Gifts Company Ltd are based in Drybridge Road, Dundonald, it's status in the Companies House registry is set to "Dissolved". We don't know the number of employees at the business. The company has no directors.
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 10 December 2019 | |
SOAS(A) - Striking-off action suspended (Section 652A) | 05 October 2019 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 10 September 2019 | |
DS01 - Striking off application by a company | 30 August 2019 | |
CS01 - N/A | 15 July 2019 | |
CH03 - Change of particulars for secretary | 27 September 2018 | |
CH03 - Change of particulars for secretary | 27 September 2018 | |
AA - Annual Accounts | 24 September 2018 | |
CS01 - N/A | 19 July 2018 | |
TM01 - Termination of appointment of director | 05 March 2018 | |
AP01 - Appointment of director | 27 February 2018 | |
AA - Annual Accounts | 04 October 2017 | |
CS01 - N/A | 14 July 2017 | |
AA - Annual Accounts | 01 October 2016 | |
MISC - Miscellaneous document | 08 September 2016 | |
CS01 - N/A | 15 July 2016 | |
AA - Annual Accounts | 03 October 2015 | |
AR01 - Annual Return | 20 July 2015 | |
AA - Annual Accounts | 07 October 2014 | |
AR01 - Annual Return | 14 July 2014 | |
AA - Annual Accounts | 26 September 2013 | |
AR01 - Annual Return | 15 July 2013 | |
AA - Annual Accounts | 02 October 2012 | |
AR01 - Annual Return | 17 July 2012 | |
CH03 - Change of particulars for secretary | 17 July 2012 | |
AA - Annual Accounts | 03 October 2011 | |
AR01 - Annual Return | 03 August 2011 | |
AA - Annual Accounts | 15 September 2010 | |
AR01 - Annual Return | 03 August 2010 | |
AP01 - Appointment of director | 30 November 2009 | |
TM01 - Termination of appointment of director | 30 November 2009 | |
AA - Annual Accounts | 04 November 2009 | |
363a - Annual Return | 30 July 2009 | |
RESOLUTIONS - N/A | 19 February 2009 | |
410(Scot) - N/A | 27 January 2009 | |
AA - Annual Accounts | 04 November 2008 | |
363a - Annual Return | 17 September 2008 | |
288a - Notice of appointment of directors or secretaries | 09 February 2008 | |
AA - Annual Accounts | 01 November 2007 | |
363a - Annual Return | 24 July 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 July 2007 | |
AA - Annual Accounts | 31 October 2006 | |
363a - Annual Return | 19 July 2006 | |
363a - Annual Return | 28 July 2005 | |
288a - Notice of appointment of directors or secretaries | 28 July 2005 | |
288b - Notice of resignation of directors or secretaries | 28 July 2005 | |
288a - Notice of appointment of directors or secretaries | 28 July 2005 | |
288b - Notice of resignation of directors or secretaries | 28 July 2005 | |
AA - Annual Accounts | 17 May 2005 | |
225 - Change of Accounting Reference Date | 21 January 2005 | |
419a(Scot) - N/A | 09 December 2004 | |
363s - Annual Return | 26 July 2004 | |
CERTNM - Change of name certificate | 23 February 2004 | |
410(Scot) - N/A | 17 September 2003 | |
288b - Notice of resignation of directors or secretaries | 10 September 2003 | |
288b - Notice of resignation of directors or secretaries | 09 September 2003 | |
288a - Notice of appointment of directors or secretaries | 09 September 2003 | |
288a - Notice of appointment of directors or secretaries | 06 September 2003 | |
288a - Notice of appointment of directors or secretaries | 06 September 2003 | |
287 - Change in situation or address of Registered Office | 06 September 2003 | |
225 - Change of Accounting Reference Date | 06 September 2003 | |
288b - Notice of resignation of directors or secretaries | 06 September 2003 | |
288b - Notice of resignation of directors or secretaries | 06 September 2003 | |
CERTNM - Change of name certificate | 28 August 2003 | |
NEWINC - New incorporation documents | 14 July 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
Floating charge | 23 January 2009 | Outstanding |
N/A |
Floating charge | 29 August 2003 | Fully Satisfied |
N/A |