Companies House does not verify the accuracy of the information filed

Advanced company search

GIVA FINANCIAL SOLUTIONS LIMITED

Company number 08076288

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
23 Feb 2016	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)
08 Dec 2015	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)
27 Nov 2015	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 - 2 pages (2 pages)
22 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 4	View PDF Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 4 - link opens in a new window - 4 pages (4 pages)
28 Dec 2014	AA	Full accounts made up to 30 June 2014	View PDF Full accounts made up to 30 June 2014 - link opens in a new window - 14 pages (14 pages)
13 Jun 2014	AA01	Current accounting period shortened from 20 November 2014 to 30 June 2014	View PDF Current accounting period shortened from 20 November 2014 to 30 June 2014 - link opens in a new window - 1 page (1 page)
13 Jun 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 4	View PDF Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 4 - link opens in a new window - 4 pages (4 pages)
01 Apr 2014	AA	Total exemption small company accounts made up to 20 November 2013	View PDF Total exemption small company accounts made up to 20 November 2013 - link opens in a new window - 7 pages (7 pages)
11 Feb 2014	AA01	Previous accounting period shortened from 30 June 2014 to 20 November 2013	View PDF Previous accounting period shortened from 30 June 2014 to 20 November 2013 - link opens in a new window - 2 pages (2 pages)
09 Jan 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
08 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 28 pages (28 pages)
08 Jan 2014	AP03	Appointment of Shelly Parkin as a secretary	View PDF Appointment of Shelly Parkin as a secretary - link opens in a new window - 3 pages (3 pages)
08 Jan 2014	TM01	Termination of appointment of Mark Prideaux as a director	View PDF Termination of appointment of Mark Prideaux as a director - link opens in a new window - 2 pages (2 pages)
08 Jan 2014	TM01	Termination of appointment of Sean Byrne as a director	View PDF Termination of appointment of Sean Byrne as a director - link opens in a new window - 2 pages (2 pages)
08 Jan 2014	TM01	Termination of appointment of Michael Bellingham as a director	View PDF Termination of appointment of Michael Bellingham as a director - link opens in a new window - 2 pages (2 pages)
08 Jan 2014	AA01	Current accounting period extended from 31 May 2014 to 30 June 2014	View PDF Current accounting period extended from 31 May 2014 to 30 June 2014 - link opens in a new window - 3 pages (3 pages)
08 Jan 2014	AP01	Appointment of Mr Stuart James Parkin as a director	View PDF Appointment of Mr Stuart James Parkin as a director - link opens in a new window - 3 pages (3 pages)
08 Jan 2014	AP01	Appointment of Mrs Shelly Parkin as a director	View PDF Appointment of Mrs Shelly Parkin as a director - link opens in a new window - 3 pages (3 pages)
08 Jan 2014	AD01	Registered office address changed from Atria Spa Road Bolton BL1 4AG England on 8 January 2014	View PDF Registered office address changed from Atria Spa Road Bolton BL1 4AG England on 8 January 2014 - link opens in a new window - 2 pages (2 pages)
26 Nov 2013	MR01	Registration of charge 080762880002	View PDF Registration of charge 080762880002 - link opens in a new window - 58 pages (58 pages)
14 May 2013	AR01	Annual return made up to 13 May 2013 with full list of shareholders	View PDF Annual return made up to 13 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 May 2013	CH01	Director's details changed for Mr Sean Patrick Byrne on 13 May 2013	View PDF Director's details changed for Mr Sean Patrick Byrne on 13 May 2013 - link opens in a new window - 2 pages (2 pages)
14 May 2013	CH01	Director's details changed for Mr Mark Prideaux on 13 May 2013	View PDF Director's details changed for Mr Mark Prideaux on 13 May 2013 - link opens in a new window - 2 pages (2 pages)
08 Mar 2013	AP01	Appointment of Michael Bellingham as a director	View PDF Appointment of Michael Bellingham as a director - link opens in a new window - 3 pages (3 pages)
28 Feb 2013	TM01	Termination of appointment of David Appleby as a director	View PDF Termination of appointment of David Appleby as a director - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?