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EFEKTIV LEISURE LTD

Company number 06619407

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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)
01 Mar 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
17 Nov 2015 GAZ1 First Gazette notice for compulsory strike-off
08 Jul 2013 AC92 Restoration by order of the court
04 Oct 2012 GAZ2 Final Gazette dissolved following liquidation
04 Jul 2012 2.35B Notice of move from Administration to Dissolution
20 Mar 2012 AD01 Registered office address changed from 9 Byfield Close Toddington Bedfordshire LU5 6BH United Kingdom on 20 March 2012
20 Mar 2012 TM02 Termination of appointment of Emw Secretaries Limited as a secretary
20 Mar 2012 AD01 Registered office address changed from 93 Queen Street Sheffield South Yorkshire S1 1WF on 20 March 2012
16 Mar 2012 2.24B Administrator's progress report to 25 February 2012
07 Nov 2011 F2.18 Notice of deemed approval of proposals
14 Oct 2011 2.17B Statement of administrator's proposal
16 Sep 2011 AD01 Registered office address changed from Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom on 16 September 2011
15 Sep 2011 2.12B Appointment of an administrator
19 Aug 2011 AP01 Appointment of Scott Martin Priestnall as a director
19 Aug 2011 TM01 Termination of appointment of Martin Priestnall as a director
11 Jul 2011 AR01 Annual return made up to 13 June 2011 with full list of shareholders
Statement of capital on 2011-07-11
  • GBP 100
18 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 3
13 Jun 2011 AD02 Register inspection address has been changed from C/O C/O Emw Picton Howell Llp Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom
03 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 2
02 Dec 2010 CH01 Director's details changed for Mr Martin Priestnall on 25 October 2010
19 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
25 Oct 2010 AD01 Registered office address changed from Titan Court Laporte Way Luton Bedfordshire LU4 8EF on 25 October 2010
29 Jul 2010 TM01 Termination of appointment of Ian Zant-Boer as a director
07 Jul 2010 AR01 Annual return made up to 13 June 2010 with full list of shareholders
24 Jun 2010 AD03 Register(s) moved to registered inspection location