INITIALEFFECT LIMITED

Company number 08131724

Date	Type	Description	View / Download
02 Jun 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Mar 2017	4.72	Return of final meeting in a creditors' voluntary winding up	(10 pages)
13 May 2016	AD01	Registered office address changed from Upper Floor , Receptopn Building Waterloo Mills Waterloo Road Pudsey West Yorkshire LS28 8DQ to Moorend House Snelsins Road Cleckheaton West Yorkshire BD19 3UE on 13 May 2016	(2 pages)
10 May 2016	4.20	Statement of affairs with form 4.19	(5 pages)
10 May 2016	600	Appointment of a voluntary liquidator	(1 page)
10 May 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-04-22	(1 page)
18 Sep 2015	AR01	Annual return made up to 5 July 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 1	(4 pages)
17 Aug 2015	AD01	Registered office address changed from Sovereign House 4th Floor 1-2 South Parade Leeds LS1 5QL to Upper Floor , Receptopn Building Waterloo Mills Waterloo Road Pudsey West Yorkshire LS28 8DQ on 17 August 2015	(1 page)
23 Jul 2015	TM02	Termination of appointment of Cathrine Purcell as a secretary on 10 July 2015	(1 page)
23 Jul 2015	AP01	Appointment of Mr Darren Boulton as a director on 10 July 2015	(2 pages)
23 Jul 2015	TM01	Termination of appointment of Alexander Hazzard as a director on 10 July 2015	(1 page)
23 Jul 2015	TM01	Termination of appointment of Peter James Robinson as a director on 10 July 2015	(1 page)
13 Jul 2015	MR04	Satisfaction of charge 081317240001 in full	(1 page)
12 May 2015	AA	Accounts for a small company made up to 31 July 2014	(6 pages)
25 Mar 2015	AUD	Auditor's resignation	(1 page)
07 Aug 2014	AR01	Annual return made up to 5 July 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 1	(4 pages)
17 Jun 2014	MR01	Registration of charge 081317240001	(64 pages)
25 Apr 2014	AA	Accounts for a small company made up to 31 July 2013	(6 pages)
25 Feb 2014	AD01	Registered office address changed from Sovereign House 1-2 South Parade Leeds LS1 5QL England on 25 February 2014	(1 page)
25 Feb 2014	AD01	Registered office address changed from 2Nd Floor 20 East Parade Leeds West Yorkshire LS1 2BH United Kingdom on 25 February 2014	(1 page)
17 Jan 2014	AP01	Appointment of Mr Peter James Robinson as a director	(2 pages)
02 Aug 2013	AR01	Annual return made up to 5 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02	(3 pages)
12 Nov 2012	AP03	Appointment of Miss Cathrine Purcell as a secretary	(1 page)
30 Oct 2012	AD01	Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 30 October 2012	(1 page)
29 Oct 2012	TM01	Termination of appointment of Jonathon Round as a director	(1 page)