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E.F.T. CORPORATION LIMITED

Company number 08462035

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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)
13 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Jul 2020 GAZ1(A) First Gazette notice for voluntary strike-off
30 Jun 2020 DS01 Application to strike the company off the register
30 Jun 2020 AA Unaudited abridged accounts made up to 31 December 2019
11 Jun 2020 CS01 Confirmation statement made on 28 May 2020 with no updates
25 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
29 May 2019 CS01 Confirmation statement made on 28 May 2019 with updates
25 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
01 Jun 2018 CH02 Director's details changed for Sgp Capital Inc on 1 June 2018
01 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with no updates
01 Jun 2018 CH02 Director's details changed for Sgp Capital Inc on 1 June 2018
08 Jan 2018 CS01 Confirmation statement made on 8 January 2018 with updates
17 Oct 2017 AD01 Registered office address changed from Wynyard Park House Wynyard Avenue Wynyard Billingham Cleveland TS22 5TB to Kingfisher House Kingfisher Way Stockton-on-Tees TS18 3EX on 17 October 2017
15 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
13 Jun 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-11
12 Jun 2017 CS01 Confirmation statement made on 12 June 2017 with updates
12 Jun 2017 AP02 Appointment of Sgp Capital Inc as a director on 1 June 2017
30 May 2017 CS01 Confirmation statement made on 1 April 2017 with updates
11 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
01 Apr 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 1,000
20 Oct 2015 TM01 Termination of appointment of Hussam Zuaiter as a director on 20 October 2015
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
06 May 2015 AAMD Amended total exemption small company accounts made up to 31 December 2013
16 Apr 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 1,000
26 Mar 2015 AR01 Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 1,000