- Company Overview for EUREKA EFFECT LIMITED (09023600)
- Filing history for EUREKA EFFECT LIMITED (09023600)
- People for EUREKA EFFECT LIMITED (09023600)
- More for EUREKA EFFECT LIMITED (09023600)
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) |
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30 Apr 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
12 Feb 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
05 Feb 2019 | DS01 | Application to strike the company off the register | |
04 Feb 2019 | TM01 | Termination of appointment of Joanna Elizabeth Wakefield as a director on 1 February 2019 | |
04 Feb 2019 | TM01 | Termination of appointment of Roderick Hine as a director on 1 February 2019 | |
21 Jul 2018 | AA | Accounts for a dormant company made up to 31 May 2018 | |
14 Jan 2018 | AA | Accounts for a dormant company made up to 31 May 2017 | |
23 Dec 2017 | CS01 | Confirmation statement made on 9 December 2017 with updates | |
28 Feb 2017 | AA | Micro company accounts made up to 31 May 2016 | |
09 Dec 2016 | CS01 | Confirmation statement made on 9 December 2016 with updates | |
09 Dec 2016 | AP01 | Appointment of Ms Joanna Elizabeth Wakefield as a director on 9 December 2016 | |
09 Dec 2016 | AP01 | Appointment of Mr Roderick Hine as a director on 9 December 2016 | |
08 Dec 2016 | AD01 | Registered office address changed from 30 Whitehall Avenue Bristol BS5 7DF United Kingdom to 4 Penrose House Penrose Street London SE17 3DU on 8 December 2016 | |
08 Dec 2016 | TM01 | Termination of appointment of Edgar Mario Rivera Piedrahita as a director on 8 December 2016 | |
08 Dec 2016 | AP01 | Appointment of Ms Paula Andrea Ruffell as a director on 8 December 2016 | |
26 May 2016 | AR01 |
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
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27 Jan 2016 | AA | Total exemption small company accounts made up to 31 May 2015 | |
25 Jan 2016 | AD01 | Registered office address changed from 4 Penrose House Penrose Street London SE17 3DU to 30 Whitehall Avenue Bristol BS5 7DF on 25 January 2016 | |
26 Oct 2015 | SH01 |
Statement of capital following an allotment of shares on 21 October 2015
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27 May 2015 | AR01 |
Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
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27 May 2015 | CH01 | Director's details changed for Mr Edgar Mario Rivera Piedrahita on 15 January 2015 | |
08 Aug 2014 | AD01 | Registered office address changed from 53 Viridian Apartments 75 Battersea Park Road London SW8 4DA England to 4 Penrose House Penrose Street London SE17 3DU on 8 August 2014 | |
02 May 2014 | NEWINC |
Incorporation
Statement of capital on 2014-05-02
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