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EFFECTIVE GLOBAL LIMITED

Company number 09200614

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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)
24 Sep 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Jul 2019 GAZ1(A) First Gazette notice for voluntary strike-off
26 Feb 2019 DS01 Application to strike the company off the register
31 Jan 2019 TM01 Termination of appointment of Jeffrey Edward Hinken as a director on 28 January 2019
27 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
31 Oct 2017 PSC07 Cessation of Jeffrey Edward Hinken as a person with significant control on 1 September 2017
23 Oct 2017 CS01 Confirmation statement made on 2 September 2017 with updates
20 Apr 2017 CH01 Director's details changed for Mr Robin Graham Hornby on 20 April 2017
20 Apr 2017 CH01 Director's details changed for Mr Robin Graham Hornby on 20 April 2017
10 Oct 2016 CS01 Confirmation statement made on 2 September 2016 with updates
31 May 2016 AA Total exemption small company accounts made up to 29 February 2016
22 Oct 2015 MR01 Registration of charge 092006140001, created on 21 October 2015
07 Oct 2015 AR01 Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 100
17 Aug 2015 TM01 Termination of appointment of Sharon Macbean as a director on 7 August 2015
22 Jul 2015 AA01 Current accounting period extended from 28 February 2015 to 28 February 2016
02 Mar 2015 AA01 Previous accounting period shortened from 30 September 2015 to 28 February 2015
24 Dec 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Allotment date- 20/11/2014
24 Nov 2014 AP01 Appointment of Mr Jeffrey Edward Hinken as a director on 21 November 2014
24 Nov 2014 TM01 Termination of appointment of Jade Martin as a director on 21 November 2014
24 Nov 2014 AP01 Appointment of Mr Robin Graham Hornby as a director on 21 November 2014
24 Nov 2014 AP01 Appointment of Mrs Sharon Macbean as a director on 21 November 2014
20 Nov 2014 SH01 Statement of capital following an allotment of shares on 20 November 2014
  • GBP 100
20 Nov 2014 SH01 Statement of capital following an allotment of shares on 20 November 2014
  • GBP 50,000
  • ANNOTATION Clarification a second filed SH01 was registered on 24/12/2014
02 Sep 2014 NEWINC Incorporation
Statement of capital on 2014-09-02
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted