EFFECTECH FLOW LIMITED

Company Documents

DateDescription
04/10/114 October 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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21/06/1121 June 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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08/06/118 June 2011 APPLICATION FOR STRIKING-OFF

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06/01/116 January 2011 Annual accounts small company total exemption made up to 31 August 2010

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25/08/1025 August 2010 VARYING SHARE RIGHTS AND NAMES

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25/08/1025 August 2010 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/05/1018 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MUIR THOMSON / 19/04/2010

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18/05/1018 May 2010 Annual return made up to 19 April 2010 with full list of shareholders

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19/03/1019 March 2010 Annual accounts small company total exemption made up to 31 August 2009

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17/03/1017 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MUIR THOMSON / 03/02/2010

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03/06/093 June 2009 RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS

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03/06/093 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT THOMSON / 15/01/2009

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03/06/093 June 2009 APPOINTMENT TERMINATED SECRETARY GAVIN SQUIRE

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26/01/0926 January 2009 Annual accounts small company total exemption made up to 31 August 2008

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14/05/0814 May 2008 RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS

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06/12/076 December 2007 DIRECTOR'S PARTICULARS CHANGED

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13/06/0713 June 2007 ACC. REF. DATE EXTENDED FROM 30/04/08 TO 31/08/08

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23/05/0723 May 2007 NEW DIRECTOR APPOINTED

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23/05/0723 May 2007 NEW DIRECTOR APPOINTED

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23/05/0723 May 2007 NEW SECRETARY APPOINTED

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23/05/0723 May 2007 REGISTERED OFFICE CHANGED ON 23/05/07 FROM: G OFFICE CHANGED 23/05/07 31 CORSHAM STREET LONDON N1 6DR

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23/05/0723 May 2007 DIRECTOR RESIGNED

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23/05/0723 May 2007 SECRETARY RESIGNED

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19/04/0719 April 2007 Incorporation

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19/04/0719 April 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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