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EFFECT 30 LIMITED

Company number 02674311

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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)
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
  • GBP 1
19 Oct 2016 CAP-SS Solvency Statement dated 31/08/16
19 Oct 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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
  • GBP 862,004
22 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 862,004
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
  • GBP 862,004
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
  • RES15 ‐ Change company name resolution on 2013-07-05
  • NM01 ‐ Change of name by resolution