ELECTRONIC FUNDS TRANSFER LIMITED

Company number 01762109

Date	Type	Description	View / Download
09 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Oct 2017	SH19	Statement of capital on 24 October 2017 GBP 1	(3 pages)
24 Oct 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Oct 2017	DS01	Application to strike the company off the register	(3 pages)
10 Oct 2017	SH20	Statement by Directors	(1 page)
10 Oct 2017	CAP-SS	Solvency Statement dated 26/09/17	(1 page)
10 Oct 2017	RESOLUTIONS	Resolutions RES13 ‐ Amount by which capital reduced be credited to a distributable reserve 26/09/2017 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
15 May 2017	CS01	Confirmation statement made on 8 May 2017 with updates	(6 pages)
16 Jan 2017	CH01	Director's details changed for Mr Michael John Ellis on 7 October 2016	(2 pages)
16 Jan 2017	CH01	Director's details changed for Mr Timothy Michael Edward Ensor-Clinch on 7 October 2016	(2 pages)
14 Nov 2016	TM02	Termination of appointment of Ovalsec Limited as a secretary on 14 November 2016	(1 page)
07 Oct 2016	CH01	Director's details changed for Mr Timothy Michael Edward Ensor-Clinch on 7 October 2016	(2 pages)
11 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	(1 page)
25 May 2016	AR01	Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 3,679,410	(5 pages)
03 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(1 page)
11 May 2015	AR01	Annual return made up to 8 May 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 3,679,410	(5 pages)
10 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(1 page)
17 Jun 2014	AR01	Annual return made up to 8 May 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 3,679,410	(5 pages)
04 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)
08 May 2013	AR01	Annual return made up to 8 May 2013 with full list of shareholders	(5 pages)
05 Feb 2013	CH01	Director's details changed for Michael John Ellis on 22 January 2013	(2 pages)
29 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)
06 Jun 2012	AR01	Annual return made up to 8 May 2012 with full list of shareholders	(5 pages)
03 Nov 2011	CH01	Director's details changed	(2 pages)
03 Nov 2011	CH01	Director's details changed for Michael John Ellis on 3 November 2011	(2 pages)