EFFISOFT UK LIMITED

Company number 13805739 ·

Dissolved

31 filings

Date Filing
22 Apr 2025 First Gazette notice for voluntary strike-off · 1 page View document
22 Apr 2025 First Gazette notice for voluntary strike-off View document
14 Apr 2025 Application to strike the company off the register · 1 page View document
11 Apr 2025 SH20 · 1 page View document
11 Apr 2025 Resolutions · 3 pages View document
11 Apr 2025 Statement of capital on 2025-04-11 · 3 pages View document
11 Apr 2025 CAP-SS · 1 page View document
10 Apr 2025 Statement of capital following an allotment of shares on 2025-04-10 · 3 pages View document
4 Mar 2025 Accounts for a small company made up to 2023-08-31 · 9 pages View document
14 Nov 2024 Confirmation statement made on 2024-11-14 with no updates · 3 pages View document
14 Nov 2024 Director's details changed for Christopher Edward Mccloskey on 2024-11-14 · 2 pages View document
17 Jul 2024 Appointment of Christopher Edward Mccloskey as a director on 2024-06-21 · 2 pages View document
15 Jul 2024 Termination of appointment of Julien Paul Georges Victor as a director on 2024-06-21 · 1 page View document
19 Dec 2023 Confirmation statement made on 2023-12-16 with updates · 4 pages View document
6 Oct 2023 Termination of appointment of Heath Lodge Secretaries as a secretary on 2023-09-27 · 1 page View document
6 Oct 2023 Registered office address changed from 3 Heath Lodge 4 st. Albans Road London NW5 1rd England to C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 22 Bishopsgate London EC2N 4BQ on 2023-10-06 · 1 page View document
6 Oct 2023 Change of details for Duck Creek Technologies, Ltd as a person with significant control on 2023-10-03 · 2 pages View document
4 Sep 2023 Resolutions · 1 page View document
4 Sep 2023 Memorandum and Articles of Association · 21 pages View document
4 Sep 2023 Resolutions View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
30 Aug 2023 Termination of appointment of Kevin Robert Rhodes as a director on 2023-08-23 · 1 page View document
15 Jun 2023 Total exemption full accounts made up to 2022-08-31 · 9 pages View document
6 Mar 2023 Appointment of Mr. Michael A. Jackowski as a director on 2022-07-12 · 2 pages View document
6 Mar 2023 Appointment of Mr. Kevin Robert Rhodes as a director on 2022-07-12 · 2 pages View document
24 Jan 2023 Cessation of Carlyle Europe Technology Partners Iii as a person with significant control on 2022-07-12 · 1 page View document
24 Jan 2023 Notification of Duck Creek Technologies, Ltd as a person with significant control on 2022-07-12 · 2 pages View document
24 Jan 2023 Confirmation statement made on 2022-12-16 with no updates · 3 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
17 Dec 2021 Incorporation · 11 pages View document
Filing Not available