EFT TRANSACT LTD

Company Documents

DateDescription
04/01/224 January 2022 Final Gazette dissolved via compulsory strike-off

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04/01/224 January 2022 Final Gazette dissolved via compulsory strike-off

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19/10/2119 October 2021 First Gazette notice for compulsory strike-off

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19/10/2119 October 2021 First Gazette notice for compulsory strike-off

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28/02/2128 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20

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03/08/203 August 2020 REGISTERED OFFICE CHANGED ON 03/08/2020 FROM 16 ST. GEORGES STREET CHELTENHAM GLOUCESTERSHIRE GL50 4AF

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29/07/2029 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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29/07/2029 July 2020 CONFIRMATION STATEMENT MADE ON 29/07/20, WITH UPDATES

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21/07/2021 July 2020 APPOINTMENT TERMINATED, SECRETARY ARFAN MIRZA

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21/07/2021 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANWAR UL-HAQ

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21/07/2021 July 2020 DIRECTOR APPOINTED MR ANWAR UL-HAQ

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21/07/2021 July 2020 APPOINTMENT TERMINATED, DIRECTOR ARFAN MIRZA

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21/07/2021 July 2020 CESSATION OF ARFAN AHMED MIRZA AS A PSC

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28/05/2028 May 2020 DISS40 (DISS40(SOAD))

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27/05/2027 May 2020 REGISTERED OFFICE CHANGED ON 27/05/2020 FROM 741 HIGH ROAD ILFORD IG3 8RN ENGLAND

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27/05/2027 May 2020 REGISTERED OFFICE CHANGED ON 27/05/2020 FROM 16 ST GEORGES STREET CHELTENHAM GLOUCESTERSHIRE GL50 4AF

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27/05/2027 May 2020 CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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18/02/2018 February 2020 FIRST GAZETTE

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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28/02/1928 February 2019 REGISTERED OFFICE CHANGED ON 28/02/2019 FROM 735 HIGH ROAD ILFORD IG3 8RL ENGLAND

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28/02/1928 February 2019 CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES

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14/02/1914 February 2019 CESSATION OF AHMET KARA KASHLI AS A PSC

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14/02/1914 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARFAN AHMED MIRZA

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14/02/1914 February 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES

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14/02/1914 February 2019 DIRECTOR APPOINTED MR ARFAN AHMED MIRZA

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14/02/1914 February 2019 SECRETARY APPOINTED MR ARFAN AHMED MIRZA

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14/02/1914 February 2019 APPOINTMENT TERMINATED, DIRECTOR AHMET KASHLI

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01/02/181 February 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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