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THE GIVING CARD LIMITED

Company number 07431907

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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)
20 Aug 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
07 May 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Apr 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
16 Jan 2013	AR01	Annual return made up to 8 November 2012 with full list of shareholders Statement of capital on 2013-01-16 GBP 200	View PDF Annual return made up to 8 November 2012 with full list of shareholders Statement of capital on 2013-01-16 GBP 200 - link opens in a new window - 5 pages (5 pages)
19 Sep 2012	AAMD	Amended total exemption small company accounts made up to 30 November 2011	View PDF Amended total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 4 pages (4 pages)
23 Aug 2012	SH01	Statement of capital following an allotment of shares on 14 February 2012 GBP 200	View PDF Statement of capital following an allotment of shares on 14 February 2012 GBP 200 - link opens in a new window - 3 pages (3 pages)
17 Aug 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 3 pages (3 pages)
09 Nov 2011	AR01	Annual return made up to 8 November 2011 with full list of shareholders	View PDF Annual return made up to 8 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Nov 2011	AP01	Appointment of Mr Adrian James Houstoun as a director on 20 April 2011	View PDF Appointment of Mr Adrian James Houstoun as a director on 20 April 2011 - link opens in a new window - 2 pages (2 pages)
05 Jul 2011	AD01	Registered office address changed from 23 Paynesfield Road Bushey Heath Watford Herts WD231PQ United Kingdom on 5 July 2011	View PDF Registered office address changed from 23 Paynesfield Road Bushey Heath Watford Herts WD231PQ United Kingdom on 5 July 2011 - link opens in a new window - 2 pages (2 pages)
16 May 2011	SH02	Sub-division of shares on 20 April 2011	View PDF Sub-division of shares on 20 April 2011 - link opens in a new window - 5 pages (5 pages)
16 May 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
28 Apr 2011	SH01	Statement of capital following an allotment of shares on 20 April 2011 GBP 166.67	View PDF Statement of capital following an allotment of shares on 20 April 2011 GBP 166.67 - link opens in a new window - 3 pages (3 pages)
07 Feb 2011	TM01	Termination of appointment of Mike Segall as a director	View PDF Termination of appointment of Mike Segall as a director - link opens in a new window - 2 pages (2 pages)
08 Nov 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 - 23 pages (23 pages)

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