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ELECTRONIC FUNDS TRANSFER (CLEARINGS) LIMITED

Company number 02063778

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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)
09 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
11 Oct 2017 DS01 Application to strike the company off the register
16 Jan 2017 CH01 Director's details changed for Mr Michael John Ellis on 7 October 2016
16 Jan 2017 CH01 Director's details changed for Mr Timothy Michael Edward Ensor-Clinch on 7 October 2016
14 Nov 2016 TM02 Termination of appointment of Ovalsec Limited as a secretary on 14 November 2016
07 Oct 2016 CH01 Director's details changed for Mr Timothy Michael Edward Ensor-Clinch on 7 October 2016
06 Sep 2016 CS01 Confirmation statement made on 14 August 2016 with updates
11 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
03 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
18 Aug 2015 AR01 Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 7
10 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
18 Aug 2014 AR01 Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 7
19 Aug 2013 AR01 Annual return made up to 14 August 2013 with full list of shareholders
Statement of capital on 2013-08-19
  • GBP 7
04 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
05 Feb 2013 CH01 Director's details changed for Michael John Ellis on 22 January 2013
15 Aug 2012 AR01 Annual return made up to 14 August 2012 with full list of shareholders
29 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
03 Nov 2011 CH01 Director's details changed
03 Nov 2011 CH01 Director's details changed for Michael John Ellis on 3 November 2011
03 Nov 2011 CH03 Secretary's details changed for Timothy Michael Edward Ensor-Clinch on 3 November 2011
29 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
16 Aug 2011 AR01 Annual return made up to 14 August 2011 with full list of shareholders
19 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
16 Aug 2010 AR01 Annual return made up to 14 August 2010 with full list of shareholders