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EFFECTRA LTD

Company number 05525569

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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)
02 Dec 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Aug 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Aug 2014	TM02	Termination of appointment of Premier Secretaries (Uk) Ltd as a secretary on 14 July 2014	View PDF Termination of appointment of Premier Secretaries (Uk) Ltd as a secretary on 14 July 2014 - link opens in a new window - 1 page (1 page)
13 Aug 2014	TM01	Termination of appointment of Premier Directors (Uk) Ltd as a director on 14 July 2014	View PDF Termination of appointment of Premier Directors (Uk) Ltd as a director on 14 July 2014 - link opens in a new window - 1 page (1 page)
13 Aug 2014	TM01	Termination of appointment of Mario Castro as a director on 14 July 2014	View PDF Termination of appointment of Mario Castro as a director on 14 July 2014 - link opens in a new window - 1 page (1 page)
07 Aug 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
28 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 4 pages (4 pages)
29 Jul 2013	AR01	Annual return made up to 13 July 2013 with full list of shareholders Statement of capital on 2013-07-29 GBP 1,000	View PDF Annual return made up to 13 July 2013 with full list of shareholders Statement of capital on 2013-07-29 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
13 Mar 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 3 pages (3 pages)
17 Aug 2012	CH04	Secretary's details changed for Premier Secretaries (Uk) Ltd on 9 August 2012	View PDF Secretary's details changed for Premier Secretaries (Uk) Ltd on 9 August 2012 - link opens in a new window - 2 pages (2 pages)
17 Aug 2012	CH02	Director's details changed for Premier Directors (Uk) Ltd on 9 August 2012	View PDF Director's details changed for Premier Directors (Uk) Ltd on 9 August 2012 - link opens in a new window - 2 pages (2 pages)
15 Aug 2012	AD01	Registered office address changed from 3Rd Floor 44-45 Chancery Lane London WC2A 1JB United Kingdom on 15 August 2012	View PDF Registered office address changed from 3Rd Floor 44-45 Chancery Lane London WC2A 1JB United Kingdom on 15 August 2012 - link opens in a new window - 1 page (1 page)
30 Jul 2012	AR01	Annual return made up to 13 July 2012 with full list of shareholders	View PDF Annual return made up to 13 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Feb 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 3 pages (3 pages)
11 Aug 2011	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 4 pages (4 pages)
18 Jul 2011	AR01	Annual return made up to 13 July 2011 with full list of shareholders	View PDF Annual return made up to 13 July 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Sep 2010	AA	Total exemption small company accounts made up to 31 August 2009	View PDF Total exemption small company accounts made up to 31 August 2009 - link opens in a new window - 4 pages (4 pages)
04 Aug 2010	AR01	Annual return made up to 13 July 2010 with full list of shareholders	View PDF Annual return made up to 13 July 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Aug 2010	CH04	Secretary's details changed for Premier Secretaries (Uk) Ltd on 1 October 2009	View PDF Secretary's details changed for Premier Secretaries (Uk) Ltd on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
03 Aug 2010	CH02	Director's details changed for Premier Directors (Uk) Ltd on 1 October 2009	View PDF Director's details changed for Premier Directors (Uk) Ltd on 1 October 2009 - link opens in a new window - 1 page (1 page)
29 Oct 2009	CH01	Director's details changed for Mr Mario Castro on 1 October 2009	View PDF Director's details changed for Mr Mario Castro on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
01 Oct 2009	287	Registered office changed on 01/10/2009 from 21 st thomas street bristol BS1 6JS	View PDF Registered office changed on 01/10/2009 from 21 st thomas street bristol BS1 6JS - link opens in a new window - 1 page (1 page)
15 Jul 2009	363a	Return made up to 13/07/09; full list of members	View PDF Return made up to 13/07/09; full list of members - link opens in a new window - 3 pages (3 pages)
18 Jun 2009	AA	Total exemption small company accounts made up to 31 August 2008	View PDF Total exemption small company accounts made up to 31 August 2008 - link opens in a new window - 4 pages (4 pages)
09 Jun 2009	288a	Secretary appointed premier secretaries (uk) LTD	View PDF Secretary appointed premier secretaries (uk) LTD - link opens in a new window - 1 page (1 page)

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