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LOVGIFT LTD.

Company number 07463430

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Jan 2016	AR01	Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2016-01-02 GBP 1	View PDF Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2016-01-02 GBP 1 - link opens in a new window - 3 pages (3 pages)
27 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Sep 2015	CH01	Director's details changed for Mr Olubunmi Elvis Davies on 23 September 2015	View PDF Director's details changed for Mr Olubunmi Elvis Davies on 23 September 2015 - link opens in a new window - 2 pages (2 pages)
02 Jan 2015	AR01	Annual return made up to 8 December 2014 with full list of shareholders Statement of capital on 2015-01-02 GBP 1	View PDF Annual return made up to 8 December 2014 with full list of shareholders Statement of capital on 2015-01-02 GBP 1 - link opens in a new window - 3 pages (3 pages)
28 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
08 Dec 2013	AR01	Annual return made up to 8 December 2013 with full list of shareholders Statement of capital on 2013-12-08 GBP 1	View PDF Annual return made up to 8 December 2013 with full list of shareholders Statement of capital on 2013-12-08 GBP 1 - link opens in a new window - 3 pages (3 pages)
26 Nov 2013	CERTNM	Company name changed elvoks (uk) LIMITED\certificate issued on 26/11/13 RES15 ‐ Change company name resolution on 2013-11-25 NM01 ‐ Change of name by resolution	View PDF Company name changed elvoks (uk) LIMITED\certificate issued on 26/11/13 RES15 ‐ Change company name resolution on 2013-11-25 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
25 Nov 2013	CH01	Director's details changed for Mr Olubunmi Elvis Davies on 25 November 2013	View PDF Director's details changed for Mr Olubunmi Elvis Davies on 25 November 2013 - link opens in a new window - 2 pages (2 pages)
28 Sep 2013	AP03	Appointment of Mr Olubunmi Elvis Davies as a secretary	View PDF Appointment of Mr Olubunmi Elvis Davies as a secretary - link opens in a new window - 1 page (1 page)
17 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
21 Aug 2013	AD01	Registered office address changed from 37 De Frene Road London SE26 4AF United Kingdom on 21 August 2013	View PDF Registered office address changed from 37 De Frene Road London SE26 4AF United Kingdom on 21 August 2013 - link opens in a new window - 1 page (1 page)
18 Dec 2012	AR01	Annual return made up to 8 December 2012 with full list of shareholders	View PDF Annual return made up to 8 December 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
17 Dec 2012	CH01	Director's details changed for Mr Olubunmi Elvis Davies on 17 December 2012	View PDF Director's details changed for Mr Olubunmi Elvis Davies on 17 December 2012 - link opens in a new window - 2 pages (2 pages)
10 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 2 pages (2 pages)
13 Dec 2011	AR01	Annual return made up to 8 December 2011 with full list of shareholders	View PDF Annual return made up to 8 December 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
18 Jan 2011	CH01	Director's details changed for Mr Bunmi Elvis Davies on 18 January 2011	View PDF Director's details changed for Mr Bunmi Elvis Davies on 18 January 2011 - link opens in a new window - 2 pages (2 pages)
04 Jan 2011	CERTNM	Company name changed elvoks distribution LTD\certificate issued on 04/01/11 RES15 ‐ Change company name resolution on 2011-01-02 NM01 ‐ Change of name by resolution	View PDF Company name changed elvoks distribution LTD\certificate issued on 04/01/11 RES15 ‐ Change company name resolution on 2011-01-02 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
08 Dec 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 19 pages (19 pages)

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