EFT TRANSACT LTD

Company number 11181475

Date	Type	Description	View / Download
04 Jan 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
19 Oct 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Feb 2021	AA	Accounts for a dormant company made up to 28 February 2020	(2 pages) Download iXBRL
03 Aug 2020	AD01	Registered office address changed from 16 st. Georges Street Cheltenham Gloucestershire GL50 4AF to 63-66 Hatton Garden London EC1N 8LE on 3 August 2020	(1 page)
29 Jul 2020	AA	Micro company accounts made up to 28 February 2019	(3 pages) Download iXBRL
29 Jul 2020	CS01	Confirmation statement made on 29 July 2020 with updates	(4 pages)
21 Jul 2020	PSC01	Notification of Anwar Ul-Haq as a person with significant control on 21 July 2020	(2 pages)
21 Jul 2020	TM01	Termination of appointment of Arfan Ahmed Mirza as a director on 21 July 2020	(1 page)
21 Jul 2020	PSC07	Cessation of Arfan Ahmed Mirza as a person with significant control on 21 July 2020	(1 page)
21 Jul 2020	TM02	Termination of appointment of Arfan Ahmed Mirza as a secretary on 21 July 2020	(1 page)
21 Jul 2020	AP01	Appointment of Mr Anwar Ul-Haq as a director on 13 January 2020	(2 pages)
28 May 2020	DISS40	Compulsory strike-off action has been discontinued	(1 page)
27 May 2020	AD01	Registered office address changed from 16 st Georges Street Cheltenham Gloucestershire GL50 4AF to 16 st. Georges Street Cheltenham Gloucestershire GL50 4AF on 27 May 2020	(2 pages)
27 May 2020	CS01	Confirmation statement made on 25 March 2020 with no updates	(2 pages)
27 May 2020	AD01	Registered office address changed from 741 High Road Ilford IG3 8RN England to 16 st Georges Street Cheltenham Gloucestershire GL50 4AF on 27 May 2020	(2 pages)
18 Feb 2020	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Feb 2019	AD01	Registered office address changed from 735 High Road Ilford IG3 8RL England to 741 High Road Ilford IG3 8RN on 28 February 2019	(1 page)
28 Feb 2019	CS01	Confirmation statement made on 15 February 2019 with no updates	(3 pages)
14 Feb 2019	PSC03	Notification of Arfan Ahmed Mirza as a person with significant control on 12 February 2019	(2 pages)
14 Feb 2019	TM01	Termination of appointment of Ahmet Kara Kashli as a director on 12 February 2019	(1 page)
14 Feb 2019	PSC07	Cessation of Ahmet Kara Kashli as a person with significant control on 12 February 2019	(1 page)
14 Feb 2019	CS01	Confirmation statement made on 31 January 2019 with updates	(4 pages)
14 Feb 2019	AP03	Appointment of Mr Arfan Ahmed Mirza as a secretary on 12 February 2019	(2 pages)
14 Feb 2019	AP01	Appointment of Mr Arfan Ahmed Mirza as a director on 12 February 2019	(2 pages)
01 Feb 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-02-01 GBP 100	(10 pages)