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Company Name: GIFTED GROUP LIMITED

Company Type:

Limited Company

Company No:

05205116

Company Address:

GIFTED GROUP LIMITED
Argon House Argon Mews
Fulham Broadway
LONDON
SW6 1BJ


Date:

25/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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To view the most up to date company information on gifted group limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on gifted group limited, please click on the link below:

GIFTED GROUP LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
155(6)a - Declaration in relation to assistance for the acquisition04/07/1997155(6)a
1.1 - Report of meeting approving voluntary arran26/02/20061.1
ERES02 - Resolution to re-register - extraordinary resolution02/04/1996ERES02
4.44 - Notice of death of Voluntary Liquidator25/02/20054.44
Statement of name25/02/2006EEIG1
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198827/09/2001PUC2
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/08/19991(scot)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub26/09/199997
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha26/10/2000419b
4.71 - Return of final meeting in members' voluntary winding-up09/11/19974.71
CERT1 - Re-registration of a company from unlimited to limited22/11/1996CERT1
Increase in nominal capital25/07/1994RESO4
GAZ1 - First notification of strike-off action in London Gazette (Section 652)29/05/2002GAZ1
123 - Notice of increase in nominal capital12/08/2006123
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and22/06/1994CERT16
4.25(SC) - Declaration of solvency04/09/20064.25(SC)
RESO4 - Increase in nominal capital14/10/2005RESO4
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/11/1995ERES03
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198607/03/19974.33
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/03/2000GAZ1
OC-DV - Order of Court - dissolution void09/12/2004OC-DV
2.3(scot) - Notice of dismissal of petition for administration order14/12/19972.3(scot)
362a - Notice of place where an oversea branch register is kept - register non-legible form27/03/1995362a
Annual Return09/12/1998363a
Annual Return (Welsh language form)28/11/2006363CYM
SRESO4 - Increase in nominal capital - special resolution10/09/1998SRESO4
49(8)a - Members' assent to company being re-registered as unlimited14/07/200149(8)a
155(6)a - Declaration in relation to assistance for the acquisition23/10/1995155(6)a
AUD - Auditor's letter of resignation13/01/2003AUD
Disapplication of pre-emption rights - extraordinary resolution25/11/1994ERES11
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/04/2004GAZ2(A)
3.4 - Certificate of constitution of creditors28/05/19953.4
Annual Accounts26/12/2004AA
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/11/1994600
413a - Particulars of an issue of debentures out of a series of secured debentures28/09/2001413a
Notice of appointment of directors or secretaries20/06/2002288a
L64.06HC - Directions to defer dissolution05/11/2001L64.06HC
Voluntary arrangement's supervisor's abstracts of receipts and payments06/10/20011.3
169A(2) - Return by a public company cancelling or selling shares fro09/09/2001169A(2)
Notice of removal of Liquidator12/11/19994.11(SC)
SOAS(A) - Striking-off action suspended (Section 652A)03/07/1998SOAS(A)
Notice of appointment of a Liquidator of an oversea company01/05/2002703P(3)
397 - Particulars for the registration of a charge to secure a series of debentures18/04/1994397
MA - Memorandum and Articles26/08/1995MA
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/07/2004CERT18
Allotment of securities - ordinary resolution16/08/2000ORES10
652C - Withdrawal of application for striking off09/04/2000652C
Notice of Appointment of Liquidator in winding up by the Court09/12/20034.31
Application by a public company for certificate to commence business and statutory declaration in su30/10/1995117
Order of Court for re-registration25/02/2004OCREREG
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)20/12/1995GAZ1(A)
287 - Change in situation or address of Registered Office10/01/2006287
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/06/2000703(P)(5)
353 - Register of members26/07/1998353
Reduction of issued capital11/08/2003RES06
Return delivered for registration of a branch of an oversea company06/05/2002BR1
Notice of appointment of a Receiver by the holder of a floating charge17/08/20011(scot)
Annual Accounts21/05/1996AA
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198822/10/2004PUC2
Re-registration of a company from private to public20/09/1998CERT5