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EFFECTIVISE LIMITED

Company number 07930119

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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)
11 Feb 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Nov 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
10 Apr 2013	AD01	Registered office address changed from Bank Gallery 13 High Street Kenilworth Warwickshire CV8 1LY United Kingdom on 10 April 2013	View PDF Registered office address changed from Bank Gallery 13 High Street Kenilworth Warwickshire CV8 1LY United Kingdom on 10 April 2013 - link opens in a new window - 2 pages (2 pages)
09 Apr 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
09 Apr 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
09 Apr 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2013-03-23	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2013-03-23 - link opens in a new window - 1 page (1 page)
25 Mar 2013	AA	Total exemption small company accounts made up to 28 February 2013	View PDF Total exemption small company accounts made up to 28 February 2013 - link opens in a new window - 6 pages (6 pages)
14 Mar 2013	AA01	Previous accounting period extended from 31 January 2013 to 28 February 2013	View PDF Previous accounting period extended from 31 January 2013 to 28 February 2013 - link opens in a new window - 1 page (1 page)
06 Feb 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders Statement of capital on 2013-02-06 GBP 100	View PDF Annual return made up to 31 January 2013 with full list of shareholders Statement of capital on 2013-02-06 GBP 100 - link opens in a new window - 4 pages (4 pages)
06 Feb 2013	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
06 Feb 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
31 Jan 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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