- Company Overview for EFFECT28 LIMITED (04500490)
- Filing history for EFFECT28 LIMITED (04500490)
- People for EFFECT28 LIMITED (04500490)
- Charges for EFFECT28 LIMITED (04500490)
- More for EFFECT28 LIMITED (04500490)
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 | |
12 Aug 2016 | CS01 | Confirmation statement made on 1 August 2016 with updates | |
11 Aug 2016 | AD02 | Register inspection address has been changed from South March South March Long March Industrial Estate Daventry Northamptonshire NN11 4PH England to Eagle House Billing Road Northampton NN1 5AJ | |
15 Apr 2016 | AA | Accounts for a dormant company made up to 30 June 2015 | |
23 Sep 2015 | AR01 |
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
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23 Sep 2015 | AD03 | Register(s) moved to registered inspection location South March South March Long March Industrial Estate Daventry Northamptonshire NN11 4PH | |
23 Sep 2015 | AD02 | Register inspection address has been changed to South March South March Long March Industrial Estate Daventry Northamptonshire NN11 4PH | |
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 | |
14 Oct 2014 | AR01 |
Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-10-14
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07 Apr 2014 | AA | Full accounts made up to 5 July 2013 | |
23 Aug 2013 | AR01 |
Annual return made up to 1 August 2013 with full list of shareholders
Statement of capital on 2013-08-23
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11 Jul 2013 | AA01 | Previous accounting period extended from 31 December 2012 to 30 June 2013 |