CO-EFFICIENT (GB) LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/08/1518 August 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 10/08/1510 August 2015 | APPLICATION FOR STRIKING-OFF |
| 10/07/1510 July 2015 | Annual return made up to 12 December 2014 with full list of shareholders |
| 20/06/1520 June 2015 | DISS40 (DISS40(SOAD)) |
| 18/06/1518 June 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 21/04/1521 April 2015 | FIRST GAZETTE |
| 14/11/1414 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GEORGE FRANK WHITE / 01/11/2014 |
| 27/06/1427 June 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 12/05/1412 May 2014 | APPOINTMENT TERMINATED, DIRECTOR SALLY POIRIER |
| 12/05/1412 May 2014 | APPOINTMENT TERMINATED, SECRETARY SALLY POIRIER |
| 12/05/1412 May 2014 | CORPORATE SECRETARY APPOINTED FAIRWAY SECRETAIRIES LIMITED |
| 12/12/1312 December 2013 | Annual return made up to 12 December 2013 with full list of shareholders |
| 25/06/1325 June 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 13/12/1213 December 2012 | Annual return made up to 12 December 2012 with full list of shareholders |
| 25/05/1225 May 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 16/12/1116 December 2011 | Annual return made up to 12 December 2011 with full list of shareholders |
| 30/03/1130 March 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 |
| 15/12/1015 December 2010 | Annual return made up to 12 December 2010 with full list of shareholders |
| 03/09/103 September 2010 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
| 20/08/1020 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
| 10/04/1010 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 08/04/108 April 2010 | DIRECTOR APPOINTED MR MARK JAMES JEFFREY |
| 08/04/108 April 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BARRIE |
| 01/03/101 March 2010 | Annual return made up to 12 December 2009 with full list of shareholders |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GEORGE FRANK WHITE / 12/12/2009 |
| 20/01/1020 January 2010 | SAIL ADDRESS CREATED |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANN POIRIER / 12/12/2009 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MCMILLAN BARRIE / 12/12/2009 |
| 01/06/091 June 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 19/12/0819 December 2008 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
| 11/06/0811 June 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 14/04/0814 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 04/02/084 February 2008 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS |
| 11/07/0711 July 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 30/01/0730 January 2007 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS |
| 28/06/0628 June 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 15/12/0515 December 2005 | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS |
| 25/06/0525 June 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 21/12/0421 December 2004 | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS |
| 30/07/0430 July 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 09/01/049 January 2004 | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS |
| 27/08/0327 August 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/08/0320 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/033 April 2003 | NC INC ALREADY ADJUSTED 25/03/03 |
| 03/04/033 April 2003 | � NC 1000/5000 25/03/0 |
| 03/04/033 April 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/04/033 April 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 07/03/037 March 2003 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/09/03 |
| 07/03/037 March 2003 | REGISTERED OFFICE CHANGED ON 07/03/03 FROM: G OFFICE CHANGED 07/03/03 10 SNOW HILL LONDON EC1A 2AL |
| 07/03/037 March 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/03/037 March 2003 | DIRECTOR RESIGNED |
| 07/03/037 March 2003 | NEW DIRECTOR APPOINTED |
| 07/03/037 March 2003 | NEW DIRECTOR APPOINTED |
| 07/03/037 March 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/02/0320 February 2003 | COMPANY NAME CHANGED DE FACTO 1035 LIMITED CERTIFICATE ISSUED ON 20/02/03 |
| 12/12/0212 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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