- Company Overview for EFFECT 30 LIMITED (02674311)
- Filing history for EFFECT 30 LIMITED (02674311)
- People for EFFECT 30 LIMITED (02674311)
- Charges for EFFECT 30 LIMITED (02674311)
- More for EFFECT 30 LIMITED (02674311)
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) |
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31 Jan 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
15 Nov 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
03 Nov 2016 | DS01 | Application to strike the company off the register | |
19 Oct 2016 | SH20 | Statement by Directors | |
19 Oct 2016 | SH19 |
Statement of capital on 19 October 2016
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19 Oct 2016 | CAP-SS | Solvency Statement dated 31/08/16 | |
19 Oct 2016 | RESOLUTIONS |
Resolutions
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13 Sep 2016 | AA | Unaudited abridged accounts made up to 31 August 2016 | |
12 Sep 2016 | AA01 | Previous accounting period shortened from 30 June 2017 to 31 August 2016 | |
12 Sep 2016 | AA | Accounts for a dormant company made up to 30 June 2016 | |
15 Apr 2016 | AA | Accounts for a dormant company made up to 30 June 2015 | |
28 Jan 2016 | AR01 |
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
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22 Jun 2015 | RESOLUTIONS |
Resolutions
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12 Jun 2015 | AP01 | Appointment of Mr Parag Mehta as a director on 22 May 2015 | |
11 Jun 2015 | TM01 | Termination of appointment of Laura Dawn Loveys as a director on 22 May 2015 | |
11 Jun 2015 | TM01 | Termination of appointment of Kevin Otoole as a director on 22 May 2015 | |
11 Jun 2015 | TM02 | Termination of appointment of Jill Gennard as a secretary on 22 May 2015 | |
16 Apr 2015 | AA | Accounts for a dormant company made up to 30 June 2014 | |
27 Jan 2015 | AR01 |
Annual return made up to 30 December 2014 with full list of shareholders
Statement of capital on 2015-01-27
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07 Apr 2014 | AA | Full accounts made up to 5 July 2013 | |
04 Mar 2014 | AR01 |
Annual return made up to 30 December 2013 with full list of shareholders
Statement of capital on 2014-03-04
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18 Jul 2013 | MR04 | Satisfaction of charge 37 in full | |
18 Jul 2013 | MR04 | Satisfaction of charge 36 in full | |
10 Jul 2013 | AA01 | Previous accounting period extended from 31 December 2012 to 30 June 2013 | |
08 Jul 2013 | CERTNM |
Company name changed eurocraft enclosures LIMITED\certificate issued on 08/07/13
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