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CO.EFFICIENT SOFTWARE LIMITED

Company number 03772458

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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)
01 Sep 2017 GAZ2 Final Gazette dissolved following liquidation
01 Jun 2017 4.72 Return of final meeting in a creditors' voluntary winding up
25 Mar 2017 4.68 Liquidators' statement of receipts and payments to 28 January 2017
29 Mar 2016 4.68 Liquidators' statement of receipts and payments to 28 January 2016
15 Apr 2015 4.68 Liquidators' statement of receipts and payments to 28 January 2015
07 Feb 2014 4.20 Statement of affairs with form 4.19
07 Feb 2014 600 Appointment of a voluntary liquidator
07 Feb 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
20 Jan 2014 AD01 Registered office address changed from 47 High Street Barnet Herts EN5 5UW on 20 January 2014
12 Nov 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
17 Sep 2013 GAZ1 First Gazette notice for compulsory strike-off
28 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
29 Aug 2012 AA Total exemption small company accounts made up to 31 May 2011
22 May 2012 AR01 Annual return made up to 18 May 2012 with full list of shareholders
Statement of capital on 2012-05-22
  • GBP 10
18 Oct 2011 AR01 Annual return made up to 18 May 2011 with full list of shareholders
17 Oct 2011 SH01 Statement of capital following an allotment of shares on 11 May 2011
  • GBP 10
02 Oct 2011 DISS40 Compulsory strike-off action has been discontinued
29 Sep 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
13 Sep 2011 GAZ1 First Gazette notice for compulsory strike-off
28 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
06 Oct 2010 AAMD Amended accounts made up to 31 May 2009
08 Jul 2010 AA Total exemption small company accounts made up to 31 May 2009
19 May 2010 AR01 Annual return made up to 18 May 2010 with full list of shareholders
25 Mar 2010 AD01 Registered office address changed from Winterton House Nixey Close Slough Berkshire SL1 1ND on 25 March 2010
18 Oct 2009 AR01 Annual return made up to 18 May 2009 with full list of shareholders