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ELECTRONIC FUNDS TRANSFER (CLEARINGS) LIMITED

Company number 02063778

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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)
09 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Oct 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Oct 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
16 Jan 2017	CH01	Director's details changed for Mr Michael John Ellis on 7 October 2016	View PDF Director's details changed for Mr Michael John Ellis on 7 October 2016 - link opens in a new window - 2 pages (2 pages)
16 Jan 2017	CH01	Director's details changed for Mr Timothy Michael Edward Ensor-Clinch on 7 October 2016	View PDF Director's details changed for Mr Timothy Michael Edward Ensor-Clinch on 7 October 2016 - link opens in a new window - 2 pages (2 pages)
14 Nov 2016	TM02	Termination of appointment of Ovalsec Limited as a secretary on 14 November 2016	View PDF Termination of appointment of Ovalsec Limited as a secretary on 14 November 2016 - link opens in a new window - 1 page (1 page)
07 Oct 2016	CH01	Director's details changed for Mr Timothy Michael Edward Ensor-Clinch on 7 October 2016	View PDF Director's details changed for Mr Timothy Michael Edward Ensor-Clinch on 7 October 2016 - link opens in a new window - 2 pages (2 pages)
06 Sep 2016	CS01	Confirmation statement made on 14 August 2016 with updates	View PDF Confirmation statement made on 14 August 2016 with updates - link opens in a new window - 24 pages (24 pages)
11 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 1 page (1 page)
03 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 1 page (1 page)
18 Aug 2015	AR01	Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 7	View PDF Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 7 - link opens in a new window - 5 pages (5 pages)
10 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 1 page (1 page)
18 Aug 2014	AR01	Annual return made up to 14 August 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 7	View PDF Annual return made up to 14 August 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 7 - link opens in a new window - 5 pages (5 pages)
19 Aug 2013	AR01	Annual return made up to 14 August 2013 with full list of shareholders Statement of capital on 2013-08-19 GBP 7	View PDF Annual return made up to 14 August 2013 with full list of shareholders Statement of capital on 2013-08-19 GBP 7 - link opens in a new window - 5 pages (5 pages)
04 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 1 page (1 page)
05 Feb 2013	CH01	Director's details changed for Michael John Ellis on 22 January 2013	View PDF Director's details changed for Michael John Ellis on 22 January 2013 - link opens in a new window - 2 pages (2 pages)
15 Aug 2012	AR01	Annual return made up to 14 August 2012 with full list of shareholders	View PDF Annual return made up to 14 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 1 page (1 page)
03 Nov 2011	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
03 Nov 2011	CH01	Director's details changed for Michael John Ellis on 3 November 2011	View PDF Director's details changed for Michael John Ellis on 3 November 2011 - link opens in a new window - 2 pages (2 pages)
03 Nov 2011	CH03	Secretary's details changed for Timothy Michael Edward Ensor-Clinch on 3 November 2011	View PDF Secretary's details changed for Timothy Michael Edward Ensor-Clinch on 3 November 2011 - link opens in a new window - 1 page (1 page)
29 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 1 page (1 page)
16 Aug 2011	AR01	Annual return made up to 14 August 2011 with full list of shareholders	View PDF Annual return made up to 14 August 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
19 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 1 page (1 page)
16 Aug 2010	AR01	Annual return made up to 14 August 2010 with full list of shareholders	View PDF Annual return made up to 14 August 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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