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Company Documents

DateDescription
24/01/2324 January 2023 Final Gazette dissolved via voluntary strike-off

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24/01/2324 January 2023 Final Gazette dissolved via voluntary strike-off

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01/11/221 November 2022 First Gazette notice for voluntary strike-off

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01/11/221 November 2022 First Gazette notice for voluntary strike-off

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21/10/2221 October 2022 Application to strike the company off the register

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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24/10/2124 October 2021 Confirmation statement made on 2021-10-08 with no updates

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30/07/2130 July 2021 Micro company accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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10/09/2010 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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21/10/1921 October 2019 CONFIRMATION STATEMENT MADE ON 08/10/19, NO UPDATES

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25/07/1925 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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21/10/1821 October 2018 CONFIRMATION STATEMENT MADE ON 08/10/18, NO UPDATES

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30/07/1830 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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08/10/178 October 2017 CONFIRMATION STATEMENT MADE ON 08/10/17, NO UPDATES

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18/07/1718 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16

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20/11/1620 November 2016 CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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29/07/1629 July 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15

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30/11/1530 November 2015 Annual return made up to 8 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 31 October 2014

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02/11/142 November 2014 Annual return made up to 8 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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29/07/1429 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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21/10/1321 October 2013 Annual return made up to 8 October 2013 with full list of shareholders

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30/07/1330 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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26/11/1226 November 2012 Annual return made up to 8 October 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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26/07/1226 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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17/07/1217 July 2012 16/07/12 STATEMENT OF CAPITAL GBP 10

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21/11/1121 November 2011 Annual return made up to 8 October 2011 with full list of shareholders

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01/08/111 August 2011 Annual accounts small company total exemption made up to 31 October 2010

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28/11/1028 November 2010 Annual return made up to 8 October 2010 with full list of shareholders

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05/08/105 August 2010 Annual accounts small company total exemption made up to 31 October 2009

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27/11/0927 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRUCE WALLACE / 01/10/2009

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27/11/0927 November 2009 Annual return made up to 8 October 2009 with full list of shareholders

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11/08/0911 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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15/12/0815 December 2008 RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS

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02/09/082 September 2008 Annual accounts small company total exemption made up to 31 October 2007

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19/10/0719 October 2007 RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS

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04/09/074 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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27/11/0627 November 2006 RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS

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05/09/065 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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17/10/0517 October 2005 RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS

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13/10/0513 October 2005 COMPANY NAME CHANGED EFFECTIVE COMPLIANCE SOLUTIONS L IMITED CERTIFICATE ISSUED ON 13/10/05

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24/08/0524 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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12/11/0412 November 2004 RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS

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01/09/041 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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24/11/0324 November 2003 RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS

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02/09/032 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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29/11/0229 November 2002 RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS

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02/09/022 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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14/11/0114 November 2001 RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS

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13/07/0113 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00

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11/10/0011 October 2000 RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS

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24/11/9924 November 1999 NEW DIRECTOR APPOINTED

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24/11/9924 November 1999 NEW SECRETARY APPOINTED

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04/11/994 November 1999 DIRECTOR RESIGNED

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04/11/994 November 1999 DIRECTOR RESIGNED

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04/11/994 November 1999 SECRETARY RESIGNED

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08/10/998 October 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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