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EFFIM (UK) LIMITED

Company number 05949131

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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)
06 Sep 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jun 2016 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jun 2016 DS01 Application to strike the company off the register
26 Oct 2015 AR01 Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1
18 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
18 Nov 2014 AR01 Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 1
08 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Nov 2013 AR01 Annual return made up to 27 September 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 1
17 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
26 Oct 2012 AR01 Annual return made up to 27 September 2012 with full list of shareholders
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
14 Oct 2011 AR01 Annual return made up to 27 September 2011 with full list of shareholders
02 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
08 Oct 2010 AR01 Annual return made up to 27 September 2010 with full list of shareholders
03 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
13 Nov 2009 AR01 Annual return made up to 27 September 2009 with full list of shareholders
30 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
22 Oct 2008 363a Return made up to 27/09/08; full list of members
17 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
26 Oct 2007 363a Return made up to 27/09/07; full list of members
16 Nov 2006 288a New secretary appointed
16 Nov 2006 288a New director appointed
16 Nov 2006 288b Secretary resigned
16 Nov 2006 288b Director resigned
09 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution