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EFT INTERNATIONAL LIMITED

Company number 00527849

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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)
24 Apr 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Jan 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Apr 2011	AR01	Annual return made up to 4 April 2011 with full list of shareholders Statement of capital on 2011-04-28 GBP 213,300	View PDF Annual return made up to 4 April 2011 with full list of shareholders Statement of capital on 2011-04-28 GBP 213,300 - link opens in a new window - 7 pages (7 pages)
14 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
05 Jul 2010	AR01	Annual return made up to 4 April 2010 with full list of shareholders	View PDF Annual return made up to 4 April 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Jul 2010	CH01	Director's details changed for Danielle Dominique Courtney on 4 April 2010	View PDF Director's details changed for Danielle Dominique Courtney on 4 April 2010 - link opens in a new window - 2 pages (2 pages)
05 Jul 2010	CH04	Secretary's details changed for Bloomsbury Company Secretaries Limited on 4 April 2010	View PDF Secretary's details changed for Bloomsbury Company Secretaries Limited on 4 April 2010 - link opens in a new window - 2 pages (2 pages)
05 Jul 2010	CH01	Director's details changed for Jonathan Pasternak on 4 April 2010	View PDF Director's details changed for Jonathan Pasternak on 4 April 2010 - link opens in a new window - 2 pages (2 pages)
05 Jul 2010	CH01	Director's details changed for Brian William Courtney on 4 April 2010	View PDF Director's details changed for Brian William Courtney on 4 April 2010 - link opens in a new window - 2 pages (2 pages)
09 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 4 pages (4 pages)
01 Oct 2009	88(2)	Ad 15/04/09 gbp si 260000@0.01=2600 gbp si 136300@1=136300 gbp ic 74400/213300	View PDF Ad 15/04/09 gbp si 260000@0.01=2600 gbp si 136300@1=136300 gbp ic 74400/213300 - link opens in a new window - 2 pages (2 pages)
01 Oct 2009	88(2)	Ad 06/05/09 gbp si 68150@1=68150 gbp ic 6250/74400	View PDF Ad 06/05/09 gbp si 68150@1=68150 gbp ic 6250/74400 - link opens in a new window - 2 pages (2 pages)
29 Sep 2009	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 7 pages (7 pages)
15 Sep 2009	123	Nc inc already adjusted 27/05/09	View PDF Nc inc already adjusted 27/05/09 - link opens in a new window - 2 pages (2 pages)
15 Sep 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 27 pages (27 pages)
29 Jul 2009	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 3 pages (3 pages)
24 Apr 2009	363a	Return made up to 04/04/09; full list of members	View PDF Return made up to 04/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
29 Oct 2008	AA	Total exemption full accounts made up to 31 December 2007	View PDF Total exemption full accounts made up to 31 December 2007 - link opens in a new window - 11 pages (11 pages)
05 Aug 2008	88(2)	Ad 25/07/08 gbp si 25000@0.01=250 gbp ic 6250/6500	View PDF Ad 25/07/08 gbp si 25000@0.01=250 gbp ic 6250/6500 - link opens in a new window - 2 pages (2 pages)
05 Aug 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
05 Aug 2008	288a	Secretary appointed bloomsbury company secretaries LIMITED	View PDF Secretary appointed bloomsbury company secretaries LIMITED - link opens in a new window - 2 pages (2 pages)
01 May 2008	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 2 pages (2 pages)
01 May 2008	363a	Return made up to 04/04/08; full list of members	View PDF Return made up to 04/04/08; full list of members - link opens in a new window - 4 pages (4 pages)
01 May 2008	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
01 May 2008	287	Registered office changed on 01/05/2008 from ronaldsons 55 gower street london WC1E 6HQ	View PDF Registered office changed on 01/05/2008 from ronaldsons 55 gower street london WC1E 6HQ - link opens in a new window - 1 page (1 page)

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