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EFFECTIVE CONSULTING AND INVESTMENTS LTD

Company number 10281037

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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)
01 Mar 2024 LIQ03 Liquidators' statement of receipts and payments to 21 February 2024
04 May 2023 LIQ03 Liquidators' statement of receipts and payments to 21 February 2023
02 Mar 2022 AD01 Registered office address changed from 54 Francemary Road London SE4 1JS United Kingdom to 5 Prospect House Meridians Cross Ocean Way Southampton SO14 3TJ on 2 March 2022
02 Mar 2022 600 Appointment of a voluntary liquidator
02 Mar 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-02-22
02 Mar 2022 LIQ02 Statement of affairs
15 Jul 2021 CS01 Confirmation statement made on 14 July 2021 with no updates
06 Nov 2020 AAMD Amended total exemption full accounts made up to 31 July 2018
31 Oct 2020 AA Total exemption full accounts made up to 31 July 2020
03 Oct 2020 CS01 Confirmation statement made on 14 July 2020 with no updates
30 Aug 2019 CS01 Confirmation statement made on 14 July 2019 with no updates
30 Aug 2019 AP01 Appointment of Mrs Krystyna Kinga Martin-Dominguez as a director on 16 July 2016
31 May 2019 AA Total exemption full accounts made up to 31 July 2018
22 Jan 2019 AAMD Amended total exemption full accounts made up to 31 July 2017
13 Oct 2018 DISS40 Compulsory strike-off action has been discontinued
11 Oct 2018 CS01 Confirmation statement made on 14 July 2018 with updates
09 Oct 2018 GAZ1 First Gazette notice for compulsory strike-off
15 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
18 Jul 2017 CS01 Confirmation statement made on 14 July 2017 with updates
17 Jul 2017 PSC01 Notification of Krystyna Martin-Dominguez as a person with significant control on 5 October 2016
17 Jul 2017 PSC04 Change of details for Mr Kristian Martin-Dominguez as a person with significant control on 5 October 2016
05 Oct 2016 SH01 Statement of capital following an allotment of shares on 15 July 2016
  • GBP 100
15 Jul 2016 NEWINC Incorporation
Statement of capital on 2016-07-15
  • GBP 10