EFFEKTA (UK) LTD.
Company number 03765826 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 27 Jul 2021 | Final Gazette dissolved via compulsory strike-off | View document |
| 27 Jul 2021 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 15 Feb 2020 | DISS40 (DISS40(SOAD)) | View document |
| 14 Feb 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 | View document |
| 11 Feb 2020 | FIRST GAZETTE | View document |
| 11 Dec 2019 | DIRECTOR APPOINTED MR ERWAN JALIL | View document |
| 4 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BROWN | View document |
| 8 May 2019 | CONFIRMATION STATEMENT MADE ON 13/04/19, WITH UPDATES | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 27 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 | View document |
| 12 Jun 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 20 Apr 2018 | CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 2 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 | View document |
| 24 Apr 2017 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 25 Oct 2016 | Annual accounts, small company total exemption, made up to 29 February 2016 | View document |
| 27 May 2016 | Annual return made up to 13 April 2016 with full list of shareholders | View document |
| 29 Feb 2016 | Annual accounts for the year ending 29 February 2016 | View accounts |
| 26 Nov 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 6 Aug 2015 | REGISTERED OFFICE CHANGED ON 06/08/2015 FROM 3 BEACONSFIELD ROAD WESTON-SUPER-MARE SOMERSET BS23 1YE | View document |
| 6 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ARTHUR BROWN / 06/08/2015 | View document |
| 21 Apr 2015 | Annual return made up to 13 April 2015 with full list of shareholders | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 27 Nov 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 4 Jul 2014 | REGISTERED OFFICE CHANGED ON 04/07/2014 FROM LEEWARD HOUSE FITZROY ROAD EXETER DEVON EX1 3LJ UNITED KINGDOM | View document |
| 4 Jul 2014 | Annual return made up to 13 April 2014 with full list of shareholders | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 15 Nov 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 | View document |
| 20 May 2013 | Annual return made up to 13 April 2013 with full list of shareholders | View document |
| 10 Jan 2013 | Annual accounts, small company total exemption, made up to 29 February 2012 | View document |
| 29 Nov 2012 | PREVSHO FROM 31/07/2012 TO 29/02/2012 | View document |
| 8 May 2012 | Annual return made up to 13 April 2012 with full list of shareholders | View document |
| 26 Mar 2012 | REGISTERED OFFICE CHANGED ON 26/03/2012 FROM FIRST FLOOR 5 DOOLITTLE YARD FROGHALL ROAD AMPTHILL BEDFORDSHIRE MK45 2NW | View document |
| 10 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 6 Feb 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 6 Feb 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 6 Feb 2012 | 06/02/12 STATEMENT OF CAPITAL GBP 2000 | View document |
| 28 Jan 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 5 May 2011 | Annual return made up to 13 April 2011 with full list of shareholders | View document |
| 30 Sep 2010 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 16 Aug 2010 | 13/05/10 STATEMENT OF CAPITAL GBP 2750 | View document |
| 16 Aug 2010 | 13/05/10 STATEMENT OF CAPITAL GBP 2750 | View document |
| 16 Aug 2010 | 13/05/10 STATEMENT OF CAPITAL GBP 2750 | View document |
| 20 Jul 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 8 Jul 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 7 Jul 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 14 Jun 2010 | 13/05/10 STATEMENT OF CAPITAL GBP 1000 | View document |
| 14 Jun 2010 | 13/05/10 STATEMENT OF CAPITAL GBP 1000 | View document |
| 28 Apr 2010 | 28/04/10 STATEMENT OF CAPITAL GBP 1000 | View document |
| 28 Apr 2010 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 22 Apr 2010 | Annual return made up to 13 April 2010 with full list of shareholders | View document |
| 25 Oct 2009 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 8 Jun 2009 | RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS | View document |
| 11 Apr 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 13 Nov 2008 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 3 Jul 2008 | RETURN MADE UP TO 13/04/08; NO CHANGE OF MEMBERS | View document |
| 21 Apr 2008 | APPOINTMENT TERMINATED SECRETARY ANTHONY GUTHRIE | View document |
| 28 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | View document |
| 29 May 2007 | RETURN MADE UP TO 13/04/07; NO CHANGE OF MEMBERS | View document |
| 17 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 16 Jun 2006 | REGISTERED OFFICE CHANGED ON 16/06/06 FROM: THE TOWN HOUSE 3 PARK TERRACE MANOR ROAD LUTON BEDFORDSHIRE LU1 3HN | View document |
| 26 Apr 2006 | RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS | View document |
| 7 Mar 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 27 Apr 2005 | RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS | View document |
| 31 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 6 May 2004 | RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS | View document |
| 22 Dec 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 6 May 2003 | RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS | View document |
| 21 Jan 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Oct 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 16 May 2002 | RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS | View document |
| 5 Mar 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 9 Nov 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Oct 2001 | REGISTERED OFFICE CHANGED ON 31/10/01 FROM: UNIT 13 LANGLEY TERRACE IND EST LATIMER ROAD LUTON BEDFORDSHIRE LU1 3XQ | View document |
| 4 Oct 2001 | REGISTERED OFFICE CHANGED ON 04/10/01 FROM: 162/166 UPPER NEW WALK LEICESTER LEICESTERSHIRE LE1 7QA | View document |
| 4 Oct 2001 | NEW SECRETARY APPOINTED | View document |
| 4 Oct 2001 | SECRETARY RESIGNED | View document |
| 25 Aug 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jul 2001 | RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS | View document |
| 23 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | View document |
| 23 Mar 2001 | ACC. REF. DATE EXTENDED FROM 31/05/00 TO 31/07/00 | View document |
| 20 Mar 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Feb 2001 | £ NC 1000/10000 02/02/ | View document |
| 23 Feb 2001 | NC INC ALREADY ADJUSTED 24/01/01 | View document |
| 18 May 2000 | RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS | View document |
| 23 Jan 2000 | DIRECTOR RESIGNED | View document |
| 19 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 12 May 1999 | SECRETARY RESIGNED | View document |
| 7 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |