EFFECTIVE SPACE SOLUTIONS LIMITED

Company number 09778222 ·

Dissolved

26 filings

Date Filing
26 Sep 2019 CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES View document
16 Sep 2019 PSC'S CHANGE OF PARTICULARS / EFFECTIVE SPACE SOLUTIONS HOLDINGS LIMITED / 06/04/2016 View document
11 Sep 2019 CORPORATE SECRETARY APPOINTED ASTON HOUSE NOMINEES LIMITED View document
11 Sep 2019 APPOINTMENT TERMINATED, SECRETARY ADLER SHINE LLP View document
30 Jul 2019 CORPORATE SECRETARY APPOINTED ADLER SHINE LLP View document
30 Jul 2019 APPOINTMENT TERMINATED, SECRETARY KEYSTONE LAW LIMITED View document
30 Jul 2019 REGISTERED OFFICE CHANGED ON 30/07/2019 FROM 1ST FLOOR, 48 CHANCERY LANE LONDON WC2A 1JF UNITED KINGDOM View document
13 Mar 2019 APPOINTMENT TERMINATED, DIRECTOR KEITH NORTON View document
22 Jan 2019 DIRECTOR APPOINTED KEITH NICHOLAS NORTON View document
23 Oct 2018 31/12/17 TOTAL EXEMPTION FULL View document
9 Oct 2018 CONFIRMATION STATEMENT MADE ON 14/09/18, WITH UPDATES View document
4 Oct 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ARIE HALSBAND / 06/04/2016 View document
21 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR YARON SHALEM View document
14 Jun 2018 DIRECTOR APPOINTED GUY ELHANANI View document
20 Mar 2018 CORPORATE SECRETARY APPOINTED KEYSTONE LAW LIMITED View document
20 Mar 2018 REGISTERED OFFICE CHANGED ON 20/03/2018 FROM 12 NEW FETTER LANE LONDON EC4A 1JP UNITED KINGDOM View document
6 Mar 2018 APPOINTMENT TERMINATED, SECRETARY BIRD & BIRD COMPANY SECRETARIES LIMITED View document
29 Nov 2017 DIRECTOR APPOINTED MR DANIEL CAMPBELL View document
15 Sep 2017 CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES View document
22 Jun 2017 31/12/16 TOTAL EXEMPTION FULL View document
7 Apr 2017 PREVEXT FROM 30/09/2016 TO 31/12/2016 View document
14 Nov 2016 REGISTRATION OF A CHARGE / CHARGE CODE 097782220001 View document
11 Oct 2016 CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES View document
27 Sep 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BIRD & BIRD COMPANY SECRETARIES LIMITED / 23/09/2016 View document
9 Sep 2016 REGISTERED OFFICE CHANGED ON 09/09/2016 FROM 90 FETTER LANE LONDON EC4A 1EQ UNITED KINGDOM View document
15 Sep 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document