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EFFAISTIAS LIMITED

Company number 07694629

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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)
20 Feb 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
08 Dec 2016 CS01 Confirmation statement made on 19 October 2016 with updates
01 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
21 Oct 2015 AR01 Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100
28 May 2015 TM02 Termination of appointment of Quaedvlieg Corporate Services Uk Limited as a secretary on 28 May 2015
28 May 2015 AP04 Appointment of Ostrea Corporate Services Uk Limited as a secretary on 28 May 2015
14 Jan 2015 AA Accounts for a dormant company made up to 31 December 2014
08 Aug 2014 AR01 Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 100
30 May 2014 TM01 Termination of appointment of Zeljko Japundza as a director
30 May 2014 AP01 Appointment of Mr Radovan Koljevic as a director
26 Feb 2014 AA Accounts for a dormant company made up to 31 December 2013
02 Aug 2013 AR01 Annual return made up to 5 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02
03 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
01 Aug 2012 AR01 Annual return made up to 5 July 2012 with full list of shareholders
18 Apr 2012 TM01 Termination of appointment of Olaf Strasters as a director
18 Apr 2012 AP01 Appointment of Zeljko Japundza as a director
02 Nov 2011 AP04 Appointment of Quaedvlieg Corporate Services Uk Limited as a secretary
02 Nov 2011 TM02 Termination of appointment of Dj & M Secretarial Services Limited as a secretary
24 Aug 2011 AA01 Current accounting period extended from 31 July 2012 to 31 December 2012
05 Jul 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted