XYZ GIFTS LTD

Company number NI652044

Date	Type	Description	View / Download
11 Jun 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Mar 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Mar 2019	DS01	Application to strike the company off the register	(3 pages)
07 Mar 2019	CS01	Confirmation statement made on 7 March 2019 with updates	(5 pages)
07 Mar 2019	TM01	Termination of appointment of Denise Redpath as a director on 5 April 2018	(1 page)
11 Sep 2018	AP02	Appointment of C S Director Services Limited as a director on 5 April 2018	(3 pages)
25 Jun 2018	PSC07	Cessation of Michael Gray as a person with significant control on 29 March 2018	(1 page)
25 Jun 2018	PSC07	Cessation of Lisa Mcauley as a person with significant control on 29 March 2018	(1 page)
25 Jun 2018	TM01	Termination of appointment of Michael Gray as a director on 29 March 2018	(1 page)
05 Apr 2018	AP01	Appointment of Mrs Denise Redpath as a director on 5 April 2018	(2 pages)
05 Apr 2018	TM01	Termination of appointment of Lisa Mcauley as a director on 5 April 2018	(1 page)
05 Apr 2018	CH01	Director's details changed for Ms Lisa Mcauley on 4 April 2018	(2 pages)
05 Apr 2018	CH01	Director's details changed for Mr Michael Gray on 4 April 2018	(2 pages)
05 Apr 2018	AD01	Registered office address changed from Unit 4 48 Cloyfin Road Coleraine Londonderry BT52 2NY Northern Ireland to Forsyth House Cromac Square Belfast BT2 8LA on 5 April 2018	(1 page)
04 Apr 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-04	(3 pages)
04 Apr 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-04	(3 pages)
29 Mar 2018	NEWINC	Incorporation Statement of capital on 2018-03-29 GBP 100 MODEL ARTICLES ‐ Model articles adopted	(13 pages)