EFFECTIVE SERVICE PROVISION LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 04/06/194 June 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 19/03/1919 March 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 07/03/197 March 2019 | APPLICATION FOR STRIKING-OFF |
| 21/02/1921 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 02/12/18, NO UPDATES |
| 10/09/1810 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 13/12/1713 December 2017 | CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES |
| 20/09/1720 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 08/12/168 December 2016 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES |
| 11/08/1611 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 16/12/1516 December 2015 | Annual return made up to 2 December 2015 with full list of shareholders |
| 02/10/152 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 24/12/1424 December 2014 | REGISTERED OFFICE CHANGED ON 24/12/2014 FROM 46 IMPERIAL DRIVE HARROW MIDDLESEX HA2 7LH ENGLAND |
| 24/12/1424 December 2014 | Annual return made up to 2 December 2014 with full list of shareholders |
| 24/12/1424 December 2014 | REGISTERED OFFICE CHANGED ON 24/12/2014 FROM SUITE 2 1ST FLOOR EAST HOUSE 33-41 CHILTERN AVENUE AMERSHAM BUCKS HP6 5AE |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 05/12/135 December 2013 | Annual return made up to 2 December 2013 with full list of shareholders |
| 20/09/1320 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 10/12/1210 December 2012 | Annual return made up to 2 December 2012 with full list of shareholders |
| 09/12/129 December 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 09/12/129 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KEITH GREENER / 01/01/2012 |
| 19/09/1219 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 21/12/1121 December 2011 | Annual return made up to 2 December 2011 with full list of shareholders |
| 16/11/1116 November 2011 | ALTER ARTICLES 30/09/2011 |
| 28/06/1128 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 31/12/1031 December 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 31/12/1031 December 2010 | Annual return made up to 2 December 2010 with full list of shareholders |
| 30/12/1030 December 2010 | SAIL ADDRESS CREATED |
| 21/12/1021 December 2010 | DIRECTOR APPOINTED MR JOHN KEITH GREENER |
| 02/10/102 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 22/07/1022 July 2010 | APPOINTMENT TERMINATED, DIRECTOR KEITH GALE |
| 18/12/0918 December 2009 | Annual return made up to 2 December 2009 with full list of shareholders |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DEWMAN WILLIAMS / 02/12/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH WILLIAM GALE / 02/12/2009 |
| 13/10/0913 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 14/07/0914 July 2009 | REGISTERED OFFICE CHANGED ON 14/07/2009 FROM 1ST FLOOR EAST HOUSE 43-47 CHILTERN AVENUE AMERSHAM BUCKS HP6 5AF |
| 07/01/097 January 2009 | RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS |
| 06/01/096 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAMS / 02/12/2008 |
| 27/10/0827 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 04/02/084 February 2008 | DIRECTOR RESIGNED |
| 03/02/083 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 31/01/0831 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/12/0728 December 2007 | RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS |
| 28/12/0728 December 2007 | LOCATION OF REGISTER OF MEMBERS |
| 15/10/0715 October 2007 | £ NC 223650/243650 17/09/07 |
| 15/10/0715 October 2007 | NC INC ALREADY ADJUSTED 17/09/07 |
| 24/09/0724 September 2007 | REGISTERED OFFICE CHANGED ON 24/09/07 FROM: 66 WIGMORE STREET LONDON W1U 2SB |
| 19/03/0719 March 2007 | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS |
| 23/01/0723 January 2007 | LOCATION OF REGISTER OF MEMBERS |
| 11/12/0611 December 2006 | DIRECTOR RESIGNED |
| 04/11/064 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 04/10/064 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/0619 July 2006 | NC INC ALREADY ADJUSTED 30/06/06 |
| 19/07/0619 July 2006 | DIRECTOR RESIGNED |
| 19/07/0619 July 2006 | DIRECTOR RESIGNED |
| 19/07/0619 July 2006 | DIRECTOR RESIGNED |
| 19/07/0619 July 2006 | DIRECTOR RESIGNED |
| 19/07/0619 July 2006 | DIRECTOR RESIGNED |
| 19/07/0619 July 2006 | DIRECTOR RESIGNED |
| 19/07/0619 July 2006 | DIRECTOR RESIGNED |
| 19/07/0619 July 2006 | £ NC 173000/223650 30/06/06 |
| 19/07/0619 July 2006 | NEW DIRECTOR APPOINTED |
| 19/07/0619 July 2006 | NEW DIRECTOR APPOINTED |
| 19/07/0619 July 2006 | NEW DIRECTOR APPOINTED |
| 06/06/066 June 2006 | DIRECTOR RESIGNED |
| 13/02/0613 February 2006 | RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | REGISTERED OFFICE CHANGED ON 06/02/06 FROM: 66 WIGMORE STREET LONDON W1U 2HQ |
| 06/02/066 February 2006 | REGISTERED OFFICE CHANGED ON 06/02/06 FROM: 66 WIGMORE STREET LONDON W1U 2SB |
| 01/02/061 February 2006 | £ IC 111190/105605 02/12/05 £ SR 5585@1=5585 |
| 06/01/066 January 2006 | PURCH 5585 A ORD SHARES 19/04/05 |
| 13/12/0513 December 2005 | DIRECTOR RESIGNED |
| 09/11/059 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 15/01/0515 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/12/0414 December 2004 | RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS |
| 06/09/046 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 24/01/0424 January 2004 | RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS |
| 12/01/0412 January 2004 | NC INC ALREADY ADJUSTED 17/12/03 |
| 12/01/0412 January 2004 | £ NC 150000/161000 06/05 |
| 12/01/0412 January 2004 | NC INC ALREADY ADJUSTED 06/05/03 |
| 12/01/0412 January 2004 | £ NC 161000/173000 17/12/03 |
| 04/12/034 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/12/034 December 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/10/0318 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 24/05/0324 May 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 19/05/0319 May 2003 | NEW DIRECTOR APPOINTED |
| 19/05/0319 May 2003 | NEW DIRECTOR APPOINTED |
| 08/02/038 February 2003 | REGISTERED OFFICE CHANGED ON 08/02/03 FROM: 48 PORTLAND PLACE LONDON W1N 4AJ |
| 08/02/038 February 2003 | LOCATION OF REGISTER OF MEMBERS |
| 30/01/0330 January 2003 | RETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS |
| 06/09/026 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 12/02/0212 February 2002 | RETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS |
| 07/02/027 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 17/09/0117 September 2001 | NC INC ALREADY ADJUSTED 16/07/01 |
| 17/09/0117 September 2001 | £ NC 100000/150000 16/07 |
| 12/07/0112 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 10/05/0110 May 2001 | NEW DIRECTOR APPOINTED |
| 29/12/0029 December 2000 | RETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS |
| 29/04/0029 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/0021 February 2000 | NEW DIRECTOR APPOINTED |
| 21/02/0021 February 2000 | NEW DIRECTOR APPOINTED |
| 21/02/0021 February 2000 | NEW DIRECTOR APPOINTED |
| 21/02/0021 February 2000 | NEW DIRECTOR APPOINTED |
| 21/02/0021 February 2000 | NEW DIRECTOR APPOINTED |
| 12/01/0012 January 2000 | NEW DIRECTOR APPOINTED |
| 13/12/9913 December 1999 | NEW DIRECTOR APPOINTED |
| 10/12/9910 December 1999 | SECRETARY RESIGNED |
| 10/12/9910 December 1999 | DIRECTOR RESIGNED |
| 10/12/9910 December 1999 | NEW SECRETARY APPOINTED |
| 02/12/992 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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