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EFFECTIVE SYSTEMS LIMITED

Company number 04468189

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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)
16 Aug 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jun 2016 AD01 Registered office address changed from Unit 11 the 1929 Shop Merton Abbey Mills Watermill Way London Uk SW19 2rd to Unit 10B the 1929 Shop Watermill Way London SW19 2rd on 17 June 2016
31 May 2016 GAZ1(A) First Gazette notice for voluntary strike-off
19 May 2016 DS01 Application to strike the company off the register
26 Apr 2016 TM01 Termination of appointment of Adrian Simon Thatcher as a director on 25 April 2016
30 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
26 Jun 2015 AR01 Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 1,000
12 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
07 Aug 2014 AR01 Annual return made up to 24 June 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 1,000
28 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
25 Jun 2013 AR01 Annual return made up to 24 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-25
26 Nov 2012 AA Total exemption small company accounts made up to 30 June 2012
11 Jul 2012 AR01 Annual return made up to 24 June 2012 with full list of shareholders
20 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
18 Jul 2011 AR01 Annual return made up to 24 June 2011 with full list of shareholders
04 Apr 2011 AD01 Registered office address changed from 7 the Coles Shop Watermill Way London SW19 2RD United Kingdom on 4 April 2011
31 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
04 Aug 2010 AR01 Annual return made up to 24 June 2010 with full list of shareholders
04 Aug 2010 AD01 Registered office address changed from 8 the Coles Shop Watermill Way London SW19 2RD on 4 August 2010
24 Jun 2010 TM01 Termination of appointment of Raymond Lewis as a director
21 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
29 Jun 2009 363a Return made up to 24/06/09; full list of members
20 May 2009 AA Total exemption small company accounts made up to 30 June 2008
08 Sep 2008 363a Return made up to 24/06/08; full list of members
25 Apr 2008 AA Total exemption full accounts made up to 30 June 2007