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EFFECTIVE SOLUTIONS (UK) LIMITED

Company number 02874809

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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)
29 Aug 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Jun 2017 GAZ1(A) First Gazette notice for voluntary strike-off
01 Jun 2017 DS01 Application to strike the company off the register
08 Jan 2017 CS01 Confirmation statement made on 24 November 2016 with updates
08 Jan 2017 CH01 Director's details changed for Nigel Geoffrey Tuck on 3 January 2017
08 Jan 2017 CH01 Director's details changed for Mrs Barbara Maureen Tuck on 3 January 2017
08 Jan 2017 CH03 Secretary's details changed for Mrs Barbara Maureen Tuck on 3 January 2017
08 Jan 2017 AD01 Registered office address changed from 11 Five Acres Stoke Holy Cross Norwich NR14 8UF England to 11 Collingwood Close Poringland Norwich NR14 7WN on 8 January 2017
02 Jun 2016 AD01 Registered office address changed from Lynbern Station Road,Cantley Norwich Norfolk, NR13 3SQ to 11 Five Acres Stoke Holy Cross Norwich NR14 8UF on 2 June 2016
20 Apr 2016 AA Total exemption small company accounts made up to 30 November 2015
19 Dec 2015 AR01 Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-19
  • GBP 100
17 Jun 2015 AA Total exemption small company accounts made up to 30 November 2014
15 Dec 2014 AR01 Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 100
09 May 2014 AA Total exemption small company accounts made up to 30 November 2013
05 Dec 2013 AR01 Annual return made up to 24 November 2013 with full list of shareholders
Statement of capital on 2013-12-05
  • GBP 100
25 Apr 2013 AA Total exemption small company accounts made up to 30 November 2012
02 Dec 2012 AR01 Annual return made up to 24 November 2012 with full list of shareholders
30 Jul 2012 AA Total exemption small company accounts made up to 30 November 2011
17 Dec 2011 AR01 Annual return made up to 24 November 2011 with full list of shareholders
17 May 2011 AA Total exemption small company accounts made up to 30 November 2010
28 Dec 2010 AR01 Annual return made up to 24 November 2010 with full list of shareholders
03 Sep 2010 AA Total exemption small company accounts made up to 30 November 2009
30 Nov 2009 AR01 Annual return made up to 24 November 2009 with full list of shareholders
29 Nov 2009 CH01 Director's details changed for Nigel Geoffrey Tuck on 24 November 2009
29 Nov 2009 CH01 Director's details changed for Barbara Maureen Tuck on 24 November 2009