EFFECTRIS LTD

Company number 05582222

Date	Type	Description	View / Download
30 Sep 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Jun 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Jun 2014	DS01	Application to strike the company off the register	(3 pages)
28 Apr 2014	CH03	Secretary's details changed for Olle Edsmar on 1 January 2014	(1 page)
28 Jan 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	(4 pages)
29 Oct 2012	CERTNM	Company name changed regardit LIMITED\certificate issued on 29/10/12 RES15 ‐ Change company name resolution on 2012-05-10 NM01 ‐ Change of name by resolution	(3 pages)
27 Oct 2012	AR01	Annual return made up to 4 October 2012 with full list of shareholders Statement of capital on 2012-10-27 GBP 20	(3 pages)
27 Oct 2012	AP01	Appointment of Mr Fredrik Niklas Hansen as a director	(2 pages)
27 Oct 2012	TM01	Termination of appointment of Anders Storgards as a director	(1 page)
30 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	(4 pages)
09 Dec 2011	AR01	Annual return made up to 4 October 2011 with full list of shareholders	(4 pages)
31 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	(4 pages)
27 Jan 2011	CH01	Director's details changed for Mr Anders Storgards on 27 January 2011	(2 pages)
26 Jan 2011	CH01	Director's details changed for Mr Anders Storg?Yrds on 26 January 2011	(2 pages)
26 Jan 2011	TM01	Termination of appointment of Robert Lilja as a director	(1 page)
12 Jan 2011	AR01	Annual return made up to 4 October 2010 with full list of shareholders	(5 pages)
12 Jan 2011	TM01	Termination of appointment of Olle Edsmar as a director	(1 page)
12 Jan 2011	AP01	Appointment of Mr Anders Storg?Yrds as a director	(2 pages)
12 Jan 2011	TM01	Termination of appointment of Tommy Johansson as a director	(1 page)
14 Jan 2010	AA	Total exemption full accounts made up to 30 April 2009	(8 pages)
07 Dec 2009	TM01	Termination of appointment of Per Augustinson as a director	(1 page)
22 Oct 2009	AR01	Annual return made up to 4 October 2009 with full list of shareholders	(6 pages)
22 Oct 2009	CH01	Director's details changed for Robert Lilja on 4 October 2009	(2 pages)
22 Oct 2009	CH01	Director's details changed for Tommy Rolf Olof Johansson on 4 October 2009	(2 pages)