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EFFEKTA (UK) LTD.

Company number 03765826

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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)
27 Jul 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
11 May 2021 GAZ1 First Gazette notice for compulsory strike-off
18 Jun 2020 CS01 Confirmation statement made on 13 April 2020 with no updates
15 Feb 2020 DISS40 Compulsory strike-off action has been discontinued
14 Feb 2020 AA Micro company accounts made up to 28 February 2019
11 Feb 2020 GAZ1 First Gazette notice for compulsory strike-off
11 Dec 2019 AP01 Appointment of Mr Erwan Jalil as a director on 29 November 2019
04 Dec 2019 TM01 Termination of appointment of Kevin Arthur Brown as a director on 27 November 2019
08 May 2019 CS01 Confirmation statement made on 13 April 2019 with updates
27 Oct 2018 AA Micro company accounts made up to 28 February 2018
12 Jun 2018 MR04 Satisfaction of charge 4 in full
20 Apr 2018 CS01 Confirmation statement made on 13 April 2018 with updates
02 Oct 2017 AA Micro company accounts made up to 28 February 2017
24 Apr 2017 CS01 Confirmation statement made on 13 April 2017 with updates
25 Oct 2016 AA Total exemption small company accounts made up to 29 February 2016
27 May 2016 AR01 Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 2,000
26 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
06 Aug 2015 CH01 Director's details changed for Mr Kevin Arthur Brown on 6 August 2015
06 Aug 2015 AD01 Registered office address changed from 3 Beaconsfield Road Weston-Super-Mare Somerset BS23 1YE to 2 Stafford Place Weston-Super-Mare Somerset BS23 2QZ on 6 August 2015
21 Apr 2015 AR01 Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 2,000
27 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
04 Jul 2014 AR01 Annual return made up to 13 April 2014 with full list of shareholders
Statement of capital on 2014-07-04
  • GBP 2,000
04 Jul 2014 AD01 Registered office address changed from Leeward House Fitzroy Road Exeter Devon EX1 3LJ United Kingdom on 4 July 2014
15 Nov 2013 AA Accounts for a dormant company made up to 28 February 2013
20 May 2013 AR01 Annual return made up to 13 April 2013 with full list of shareholders