- Company Overview for THE EFFECTIVE PLANNING GROUP LIMITED (SC209525)
- Filing history for THE EFFECTIVE PLANNING GROUP LIMITED (SC209525)
- People for THE EFFECTIVE PLANNING GROUP LIMITED (SC209525)
- More for THE EFFECTIVE PLANNING GROUP LIMITED (SC209525)
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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16 Mar 2021 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
29 Dec 2020 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
18 Dec 2020 | DS01 | Application to strike the company off the register | |
08 Jun 2020 | CS01 | Confirmation statement made on 8 June 2020 with no updates | |
08 Jul 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
19 Jun 2019 | CS01 | Confirmation statement made on 8 June 2019 with no updates | |
12 Jul 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
20 Jun 2018 | CS01 | Confirmation statement made on 8 June 2018 with no updates | |
16 Jan 2018 | AD01 | Registered office address changed from 3 Castlecroft Business Centre Tom Johnston Rd Dundee DD4 8XD to 47 Forthill Road Broughty Ferry Dundee DD5 3DQ on 16 January 2018 | |
17 Jul 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
08 Jun 2017 | CS01 | Confirmation statement made on 8 June 2017 with updates | |
13 Jul 2016 | AA | Total exemption full accounts made up to 31 March 2016 | |
21 Jun 2016 | AR01 |
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
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21 Mar 2016 | SH20 | Statement by Directors | |
21 Mar 2016 | SH19 |
Statement of capital on 21 March 2016
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21 Mar 2016 | CAP-SS | Solvency Statement dated 09/03/16 | |
21 Mar 2016 | RESOLUTIONS |
Resolutions
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25 Feb 2016 | AP01 | Appointment of Mrs Anita Mary Jamieson as a director on 1 February 2016 | |
08 Jan 2016 | AA | Total exemption full accounts made up to 31 March 2015 | |
09 Jun 2015 | AR01 |
Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-09
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12 May 2015 | AR01 |
Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-05-12
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30 Dec 2014 | AA | Total exemption full accounts made up to 31 March 2014 | |
24 Jul 2014 | CONNOT |
Change of name notice
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24 Jul 2014 | CERTNM | Company name changed hunter jamiesons financial services LIMITED\certificate issued on 24/07/14 | |
24 Jul 2014 | RESOLUTIONS |
Resolutions
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