EFFECTIVE SPACE SOLUTIONS LIMITED

Company number 09778222

Date	Type	Description	View / Download
30 Mar 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Jan 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Dec 2020	DS01	Application to strike the company off the register	(1 page)
22 Oct 2020	CS01	Confirmation statement made on 14 September 2020 with updates	(5 pages)
22 Oct 2020	CH01	Director's details changed for Mr Arie Halsband on 15 October 2020	(2 pages)
25 Aug 2020	TM01	Termination of appointment of Daniel Campbell as a director on 8 June 2020	(1 page)
08 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	(20 pages)
26 Sep 2019	CS01	Confirmation statement made on 14 September 2019 with no updates	(3 pages)
16 Sep 2019	PSC05	Change of details for Effective Space Solutions Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
11 Sep 2019	AP04	Appointment of Aston House Nominees Limited as a secretary on 25 July 2019	(2 pages)
11 Sep 2019	TM02	Termination of appointment of Adler Shine Llp as a secretary on 25 July 2019	(1 page)
30 Jul 2019	AP04	Appointment of Adler Shine Llp as a secretary on 25 July 2019	(2 pages)
30 Jul 2019	TM02	Termination of appointment of Keystone Law Limited as a secretary on 25 July 2019	(1 page)
30 Jul 2019	AD01	Registered office address changed from 1st Floor, 48 Chancery Lane London WC2A 1JF United Kingdom to 25 Southampton Buildings London WC2A 1AL on 30 July 2019	(1 page)
13 Mar 2019	TM01	Termination of appointment of Keith Nicholas Norton as a director on 11 March 2019	(1 page)
22 Jan 2019	AP01	Appointment of Keith Nicholas Norton as a director on 25 November 2015	(2 pages)
23 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	(16 pages)
09 Oct 2018	CS01	Confirmation statement made on 14 September 2018 with updates	(3 pages)
04 Oct 2018	CH01	Director's details changed for Mr Arie Halsband on 6 April 2016	(2 pages)
21 Jun 2018	TM01	Termination of appointment of Yaron Shalem as a director on 4 June 2018	(1 page)
14 Jun 2018	AP01	Appointment of Guy Elhanani as a director on 4 June 2018	(2 pages)
20 Mar 2018	AD01	Registered office address changed from 12 New Fetter Lane London EC4A 1JP United Kingdom to 1st Floor, 48 Chancery Lane London WC2A 1JF on 20 March 2018	(1 page)
20 Mar 2018	AP04	Appointment of Keystone Law Limited as a secretary on 5 March 2018	(2 pages)
06 Mar 2018	TM02	Termination of appointment of Bird & Bird Company Secretaries Limited as a secretary on 5 March 2018	(1 page)
29 Nov 2017	AP01	Appointment of Mr Daniel Campbell as a director on 19 November 2017	(2 pages)