EFFABLE LIMITED

Company number 11066062

Date	Type	Description	View / Download
24 Aug 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
08 Jun 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Sep 2020	CS01	Confirmation statement made on 5 July 2020 with no updates	(3 pages)
30 Mar 2020	AP03	Appointment of Mr Fraser Johann Maclennan as a secretary on 30 March 2020	(2 pages)
30 Mar 2020	TM02	Termination of appointment of Clare Maclennan as a secretary on 29 March 2020	(1 page)
30 Mar 2020	TM01	Termination of appointment of Clare Maclennan as a director on 29 March 2020	(1 page)
05 Dec 2019	PSC04	Change of details for Mrs Clare Morgan as a person with significant control on 1 December 2019	(2 pages)
05 Dec 2019	CH03	Secretary's details changed for Miss Clare Morgan on 1 December 2019	(1 page)
05 Dec 2019	CH01	Director's details changed for Mrs Clare Morgan on 1 December 2019	(2 pages)
06 Aug 2019	AA	Total exemption full accounts made up to 31 March 2019	(7 pages)
05 Jul 2019	CS01	Confirmation statement made on 5 July 2019 with updates	(4 pages)
21 Jun 2019	SH01	Statement of capital following an allotment of shares on 1 April 2019 GBP 3	(3 pages)
22 Nov 2018	PSC01	Notification of Fraser Johann Maclennan as a person with significant control on 21 November 2018	(2 pages)
22 Nov 2018	AP01	Appointment of Mr Fraser Johann Maclennan as a director on 21 November 2018	(2 pages)
18 Oct 2018	CS01	Confirmation statement made on 18 October 2018 with updates	(5 pages)
21 Jul 2018	SH01	Statement of capital following an allotment of shares on 1 June 2018 GBP 2	(3 pages)
20 Jul 2018	CH01	Director's details changed for Miss Clare Morgan on 20 July 2018	(2 pages)
20 Jul 2018	CH03	Secretary's details changed for Miss Clare Morgan on 20 July 2018	(1 page)
20 Jul 2018	PSC04	Change of details for Miss Clare Morgan as a person with significant control on 1 January 2018	(2 pages)
23 May 2018	SH01	Statement of capital following an allotment of shares on 15 November 2017 GBP 2	(3 pages)
11 May 2018	AA01	Current accounting period extended from 30 November 2018 to 31 March 2019	(1 page)
08 Dec 2017	AD01	Registered office address changed from 5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN United Kingdom to 40 Windsor Avenue Radyr Cardiff CF15 8BY on 8 December 2017	(1 page)
15 Nov 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-11-15 GBP 1	(26 pages)