ELECTRIFY WORLDWIDE LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 04/12/204 December 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 20/05/2020 May 2020 | REGISTERED OFFICE CHANGED ON 20/05/2020 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND |
| 18/05/2018 May 2020 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 15/05/2015 May 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 15/05/2015 May 2020 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 19/04/20, WITH UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 26/09/1926 September 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 28/06/1928 June 2019 | PREVSHO FROM 30/09/2018 TO 29/09/2018 |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 19/04/19, WITH UPDATES |
| 05/04/195 April 2019 | PSC'S CHANGE OF PARTICULARS / MISS SHIRRA SMILANSKY / 30/04/2016 |
| 05/04/195 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SHIRRA SMILANSKY / 05/04/2019 |
| 05/04/195 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SHIRRA SMILANSKY / 30/04/2016 |
| 17/01/1917 January 2019 | CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 29/06/1829 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 29/06/1729 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 29/06/1729 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084966010001 |
| 05/05/175 May 2017 | 05/05/17 STATEMENT OF CAPITAL GBP 150 |
| 05/05/175 May 2017 | 05/05/17 STATEMENT OF CAPITAL GBP 110 |
| 05/05/175 May 2017 | 05/05/17 STATEMENT OF CAPITAL GBP 130 |
| 05/05/175 May 2017 | 05/05/17 STATEMENT OF CAPITAL GBP 200 |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
| 27/01/1727 January 2017 | REGISTERED OFFICE CHANGED ON 27/01/2017 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 13/06/1613 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 16/05/1616 May 2016 | Annual return made up to 19 April 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 25/05/1525 May 2015 | Annual return made up to 19 April 2015 with full list of shareholders |
| 19/01/1519 January 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 08/01/158 January 2015 | PREVEXT FROM 30/04/2014 TO 30/09/2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 30/05/1430 May 2014 | Annual return made up to 19 April 2014 with full list of shareholders |
| 15/10/1315 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS SHIRRA SMILANSKY / 15/10/2013 |
| 15/10/1315 October 2013 | REGISTERED OFFICE CHANGED ON 15/10/2013 FROM 81 RIVINGTON STREET LONDON EC2A 3AY ENGLAND |
| 03/06/133 June 2013 | COMPANY NAME CHANGED ELECTRIFY AGENCY LTD CERTIFICATE ISSUED ON 03/06/13 |
| 16/05/1316 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 084966010001 |
| 02/05/132 May 2013 | REGISTERED OFFICE CHANGED ON 02/05/2013 FROM SUNNYMEAD 1 BROMLEY LANE CHISLEHURST KENT BR7 6HL ENGLAND |
| 19/04/1319 April 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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