EFTLAB LTD

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Company Documents

DateDescription
11/08/2011 August 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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04/08/204 August 2020 APPLICATION FOR STRIKING-OFF

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17/02/2017 February 2020 CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES

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27/09/1927 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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13/06/1913 June 2019 APPOINTMENT TERMINATED, DIRECTOR JIM WALSH

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18/02/1918 February 2019 CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES

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14/08/1814 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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14/02/1814 February 2018 CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES

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20/12/1720 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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24/02/1724 February 2017 CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES

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18/07/1618 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS VERONIKA BILKOVA / 27/03/2012

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25/06/1625 June 2016 Annual accounts small company total exemption made up to 31 March 2016

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24/05/1624 May 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 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

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22/02/1622 February 2016 SAIL ADDRESS CHANGED FROM: 33 BURNT MILL HOUSE LONDON ROAD UCKFIELD EAST SUSSEX TN22 1HA UNITED KINGDOM

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22/02/1622 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STANLEY COLE / 10/12/2015

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22/02/1622 February 2016 Annual return made up to 14 February 2016 with full list of shareholders

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15/06/1515 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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17/02/1517 February 2015 Annual return made up to 14 February 2015 with full list of shareholders

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24/07/1424 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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17/02/1417 February 2014 Annual return made up to 14 February 2014 with full list of shareholders

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01/07/131 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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26/03/1326 March 2013 REGISTERED OFFICE CHANGED ON 26/03/2013 FROM 41 WELBECK STREET LONDON W1G 8EA UNITED KINGDOM

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19/02/1319 February 2013 Annual return made up to 14 February 2013 with full list of shareholders

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18/02/1318 February 2013 SAIL ADDRESS CHANGED FROM: 18 CHAMBERS GROVE WELWYN GARDEN CITY HERTFORDSHIRE AL7 4FQ UNITED KINGDOM

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23/09/1223 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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16/05/1216 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS VERONIKA BILKOVA / 01/04/2012

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14/05/1214 May 2012 DIRECTOR APPOINTED MR JIM WALSH

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08/05/128 May 2012 DIRECTOR APPOINTED MR DAVID STANLEY COLE

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23/03/1223 March 2012 APPOINTMENT TERMINATED, SECRETARY DUPORT SECRETARY LIMITED

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20/03/1220 March 2012 REGISTERED OFFICE CHANGED ON 20/03/2012 FROM THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY ON TRYM BRISTOL BS9 3BH UNITED KINGDOM

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20/03/1220 March 2012 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 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

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15/02/1215 February 2012 Annual return made up to 14 February 2012 with full list of shareholders

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15/02/1215 February 2012 CURREXT FROM 29/02/2012 TO 31/03/2012

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21/07/1121 July 2011 APPOINTMENT TERMINATED, DIRECTOR STANISLAV STEMBERA

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25/02/1125 February 2011 SAIL ADDRESS CREATED

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25/02/1125 February 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 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

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14/02/1114 February 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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