4TH Contact Limited

Company Name	4TH Contact Limited
Company Status	Dissolved
Company Number	03958182
Category	Private Limited Company
Incorporation Date	28 March 2000(24 years, 1 month ago)
Dissolution Date	2 January 2018 (6 years, 3 months ago)
Previous Name	E-Ifa.com Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Frances Margaret Horsburgh
Status	Closed
Appointed	15 March 2011(10 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (closed 02 January 2018)
Role	Company Director
Correspondence Address	Standard Life House 30 Lothian Road Edinburgh EH1 2DH Scotland

Director Name	Mr Edward Reynolds
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2016(16 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (closed 02 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14th Floor 30 St. Mary Axe London EC3A 8BF

Director Name	Stephen Keith Percival
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2017(17 years, 2 months after company formation)
Appointment Duration	7 months (closed 02 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14th Floor 30 St. Mary Axe London EC3A 8BF

Director Name	Paul William Watson
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2000(1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 11 October 2001)
Role	Financial Advisor
Correspondence Address	67 Mallinson Road London SW11 1BW

Director Name	Paul William Watson
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2000(1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 11 October 2001)
Role	Financial Advisor
Correspondence Address	67 Mallinson Road London SW11 1BW

Director Name	Richard Mark Blundell
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2000(1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 21 June 2003)
Role	Financial Advisor
Country of Residence	United Kingdom
Correspondence Address	The Old Forge West End, Northleach Cheltenham Gloucestershire GL54 3EZ Wales

Director Name	Christopher Edward Tottman
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2000(1 month after company formation)
Appointment Duration	10 months (resigned 01 March 2001)
Role	Financial Advisor
Correspondence Address	37 Bolingbroke Grove London SW11 6EJ

Secretary Name	Paul William Watson
Nationality	British
Status	Resigned
Appointed	01 May 2000(1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 01 October 2001)
Role	Financial Advisor
Correspondence Address	67 Mallinson Road London SW11 1BW

Director Name	Benjamin Vincent St John White
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2001(10 months, 1 week after company formation)
Appointment Duration	5 years, 8 months (resigned 30 September 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Beaufort House West Approach Drive Cheltenham Gloucestershire GL52 3AD Wales

Director Name	Jonathan Dominic Potter
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2001(11 months, 1 week after company formation)
Appointment Duration	2 years, 3 months (resigned 04 June 2003)
Role	Fund Manager
Correspondence Address	3a Albert Terrace London NW1 7SU

Director Name	Michael Vincent Summer
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2001(1 year, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 21 June 2003)
Role	Finance Director
Correspondence Address	10 Molesham Close Molesey Surrey KT8 1PA

Secretary Name	Carys Lincoln
Nationality	British
Status	Resigned
Appointed	11 October 2001(1 year, 6 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 29 April 2002)
Role	Finance Manager
Correspondence Address	Flat 1 6 Hanway Place London W1T 1HD

Director Name	Graham Smith
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2002(2 years after company formation)
Appointment Duration	1 year, 2 months (resigned 21 June 2003)
Role	Technical Architect
Correspondence Address	15 Drynham Park Weybridge Surrey KT13 9RE

Secretary Name	Michael Sumner
Nationality	British
Status	Resigned
Appointed	29 April 2002(2 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 21 June 2003)
Role	Finance Director
Correspondence Address	10 Molesham Close West Molesey Surrey KT8 1PA

Director Name	Stephen Charles Chandler
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2003(3 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 September 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Palace Court, Moscow Road London W2 4JB

Director Name	Jocelyn Christopher White
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2003(3 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 September 2006)
Role	Company Director
Correspondence Address	106 Evesham Road Cheltenham Gloucestershire GL52 2AL Wales

Secretary Name	Stephen Charles Chandler
Nationality	British
Status	Resigned
Appointed	21 June 2003(3 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 September 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Palace Court, Moscow Road London W2 4JB

Director Name	Mr Gerard John Oneill
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2006(6 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 24 June 2011)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Standard Life House 30 Lothian Road Edinburgh EH1 2DH Scotland

Director Name	Mr Stephen David Thurlow
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2006(6 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 21 November 2012)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Standard Life House 30 Lothian Road Edinburgh EH1 2DH Scotland

Secretary Name	Mr Stephen David Thurlow
Nationality	British
Status	Resigned
Appointed	30 September 2006(6 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 15 March 2011)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Standard Life House 30 Lothian Road Edinburgh EH1 2DH Scotland

Director Name	Stephen Leonard Ingledew
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2011(11 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 12 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Standard Life House 30 Lothian Road Edinburgh EH1 2DH Scotland

Director Name	Mr Ronald Frank Cameron Taylor
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2012(12 years, 8 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 09 April 2013)
Role	Intermediary Partner Proposition Director
Country of Residence	United Kingdom
Correspondence Address	Standard Life House 30 Lothian Road Edinburgh EH1 2DH Scotland

Director Name	Mr Mark Alexander Hesketh
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2012(12 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Standard Life House 30 Lothian Road Edinburgh EH1 2DH Scotland

Director Name	Mr Graeme Robert Bold
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2013(13 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 September 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14th Floor 30 St. Mary Axe London EC3A 8BF

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	28 March 2000(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	28 March 2000(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Director Name	Newmedia Spark Directors Ltd (Corporation)
Status	Resigned
Appointed	17 May 2001(1 year, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 12 March 2003)
Correspondence Address	Lacon House 84 Theobalds Road London WC1X 8RW

Contact

Website	vebnet.com
Telephone	0131 2455338
Telephone region	Edinburgh

Location

Registered Address	14th Floor 30 St. Mary Axe London EC3A 8BF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London

Shareholders

4.2m at £0.00005	Vebnet (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£105,308
Net Worth	£1,292,511
Cash	£1,281,934
Current Liabilities	£41,031

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

22 March 2005	Delivered on: 30 March 2005 Satisfied on: 14 November 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
6 July 2004	Delivered on: 17 July 2004 Satisfied on: 14 November 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement dated Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
6 December 2002	Delivered on: 19 December 2002 Satisfied on: 3 February 2005 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

2 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
10 October 2017	First Gazette notice for voluntary strike-off (1 page)
10 October 2017	First Gazette notice for voluntary strike-off (1 page)
29 September 2017	Application to strike the company off the register (3 pages)
29 September 2017	Application to strike the company off the register (3 pages)
14 September 2017	Resolutions RES13 ‐ Share premium account reduced 01/09/2017 (1 page)
14 September 2017	Resolutions RES13 ‐ Share premium account reduced 01/09/2017 (1 page)
14 September 2017	Statement of capital on 14 September 2017 GBP 1.00 (3 pages)
14 September 2017	Solvency Statement dated 01/09/17 (1 page)
14 September 2017	Statement by Directors (1 page)
14 September 2017	Solvency Statement dated 01/09/17 (1 page)
14 September 2017	Statement of capital on 14 September 2017 GBP 1.00 (3 pages)
14 September 2017	Statement by Directors (1 page)
20 June 2017	Confirmation statement made on 20 June 2017 with updates (5 pages)
20 June 2017	Confirmation statement made on 20 June 2017 with updates (5 pages)
18 June 2017	Full accounts made up to 31 December 2016 (21 pages)
18 June 2017	Full accounts made up to 31 December 2016 (21 pages)
2 June 2017	Appointment of Stephen Keith Percival as a director on 31 May 2017 (2 pages)
2 June 2017	Appointment of Stephen Keith Percival as a director on 31 May 2017 (2 pages)
1 June 2017	Termination of appointment of Mark Alexander Hesketh as a director on 31 May 2017 (1 page)
1 June 2017	Termination of appointment of Mark Alexander Hesketh as a director on 31 May 2017 (1 page)
2 September 2016	Appointment of Mr Edward Reynolds as a director on 1 September 2016 (2 pages)
2 September 2016	Appointment of Mr Edward Reynolds as a director on 1 September 2016 (2 pages)
1 September 2016	Termination of appointment of Graeme Robert Bold as a director on 1 September 2016 (1 page)
1 September 2016	Termination of appointment of Graeme Robert Bold as a director on 1 September 2016 (1 page)
12 August 2016	Full accounts made up to 31 December 2015 (20 pages)
12 August 2016	Full accounts made up to 31 December 2015 (20 pages)
1 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 210.66145 (6 pages)
1 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 210.66145 (6 pages)
1 September 2015	Registered office address changed from 30 st Mary Axe 14th Floor London England EC3A 8EP to 14th Floor 30 st. Mary Axe London EC3A 8BF on 1 September 2015 (1 page)
1 September 2015	Registered office address changed from 30 st Mary Axe 14th Floor London England EC3A 8EP to 14th Floor 30 st. Mary Axe London EC3A 8BF on 1 September 2015 (1 page)
1 September 2015	Registered office address changed from 30 st Mary Axe 14th Floor London England EC3A 8EP to 14th Floor 30 st. Mary Axe London EC3A 8BF on 1 September 2015 (1 page)
10 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 210.66145 (4 pages)
10 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 210.66145 (4 pages)
6 July 2015	Full accounts made up to 31 December 2014 (21 pages)
6 July 2015	Full accounts made up to 31 December 2014 (21 pages)
30 September 2014	Full accounts made up to 31 December 2013 (22 pages)
30 September 2014	Full accounts made up to 31 December 2013 (22 pages)
22 July 2014	Particulars of variation of rights attached to shares (2 pages)
22 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 210.66145 (4 pages)
22 July 2014	Change of share class name or designation (2 pages)
22 July 2014	Resolutions RES13 ‐ Sub div ordinary hares of £0.0001 each into ordianry shares of £0.00005 each 30/06/2014 (1 page)
22 July 2014	Change of share class name or designation (2 pages)
22 July 2014	Resolutions RES13 ‐ Sub div ordinary hares of Â£0.0001 each into ordianry shares of Â£0.00005 each 30/06/2014 (1 page)
22 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 210.66145 (4 pages)
22 July 2014	Particulars of variation of rights attached to shares (2 pages)
30 August 2013	Second filing of AR01 previously delivered to Companies House made up to 30 June 2013 (16 pages)
30 August 2013	Second filing of AR01 previously delivered to Companies House made up to 30 June 2013 (16 pages)
25 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-30 ANNOTATION A second filed AR01 was registered on 30/08/2013 (6 pages)
25 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-30 ANNOTATION A second filed AR01 was registered on 30/08/2013 (6 pages)
5 July 2013	Full accounts made up to 31 December 2012 (21 pages)
5 July 2013	Full accounts made up to 31 December 2012 (21 pages)
5 June 2013	Appointment of Graeme Robert Bold as a director (2 pages)
5 June 2013	Appointment of Graeme Robert Bold as a director (2 pages)
12 April 2013	Termination of appointment of Ronald Taylor as a director (1 page)
12 April 2013	Termination of appointment of Ronald Taylor as a director (1 page)
12 March 2013	Statement of company's objects (2 pages)
12 March 2013	Particulars of variation of rights attached to shares (2 pages)
12 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
12 March 2013	Particulars of variation of rights attached to shares (2 pages)
12 March 2013	Change of share class name or designation (2 pages)
12 March 2013	Change of share class name or designation (2 pages)
12 March 2013	Statement of company's objects (2 pages)
12 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
20 December 2012	Termination of appointment of Stephen Ingledew as a director (1 page)
20 December 2012	Termination of appointment of Stephen Ingledew as a director (1 page)
22 November 2012	Termination of appointment of Stephen Thurlow as a director (1 page)
22 November 2012	Appointment of Mark Alexander Hesketh as a director (2 pages)
22 November 2012	Termination of appointment of Stephen Thurlow as a director (1 page)
22 November 2012	Appointment of Mark Alexander Hesketh as a director (2 pages)
21 November 2012	Appointment of Mr Ronald Frank Cameron Taylor as a director (2 pages)
21 November 2012	Appointment of Mr Ronald Frank Cameron Taylor as a director (2 pages)
7 August 2012	Full accounts made up to 31 December 2011 (22 pages)
7 August 2012	Full accounts made up to 31 December 2011 (22 pages)
18 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (6 pages)
18 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (6 pages)
11 July 2012	Director's details changed for Stephen Leonard Ingledew on 29 June 2012 (2 pages)
11 July 2012	Director's details changed for Stephen Leonard Ingledew on 29 June 2012 (2 pages)
10 July 2012	Secretary's details changed for Frances Margaret Horsburgh on 29 June 2012 (2 pages)
10 July 2012	Secretary's details changed for Frances Margaret Horsburgh on 29 June 2012 (2 pages)
13 October 2011	Registered office address changed from 5 Devonshire Square London EC2M 4YD on 13 October 2011 (1 page)
13 October 2011	Registered office address changed from 30 St Mary Axe London England EC3A 8EP England on 13 October 2011 (1 page)
13 October 2011	Registered office address changed from 30 St Mary Axe London England EC3A 8EP England on 13 October 2011 (1 page)
13 October 2011	Registered office address changed from 5 Devonshire Square London EC2M 4YD on 13 October 2011 (1 page)
5 October 2011	Full accounts made up to 31 December 2010 (19 pages)
5 October 2011	Full accounts made up to 31 December 2010 (19 pages)
2 August 2011	Appointment of Stephen Leonard Ingledew as a director (2 pages)
2 August 2011	Appointment of Stephen Leonard Ingledew as a director (2 pages)
15 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (4 pages)
15 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (4 pages)
29 June 2011	Termination of appointment of Gerard Oneill as a director (1 page)
29 June 2011	Termination of appointment of Gerard Oneill as a director (1 page)
18 April 2011	Annual return made up to 28 March 2011 with a full list of shareholders (5 pages)
18 April 2011	Annual return made up to 28 March 2011 with a full list of shareholders (5 pages)
28 March 2011	Termination of appointment of Stephen Thurlow as a secretary (1 page)
28 March 2011	Appointment of Frances Margaret Horsburgh as a secretary (1 page)
28 March 2011	Termination of appointment of Stephen Thurlow as a secretary (1 page)
28 March 2011	Appointment of Frances Margaret Horsburgh as a secretary (1 page)
8 October 2010	Full accounts made up to 31 December 2009 (19 pages)
8 October 2010	Full accounts made up to 31 December 2009 (19 pages)
15 April 2010	Annual return made up to 28 March 2010 with a full list of shareholders (5 pages)
15 April 2010	Annual return made up to 28 March 2010 with a full list of shareholders (5 pages)
13 October 2009	Director's details changed for Mr Stephen David Thurlow on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Gerard John Oneill on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Stephen David Thurlow on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Stephen David Thurlow on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Gerard John Oneill on 1 October 2009 (2 pages)
13 October 2009	Secretary's details changed for Mr Stephen David Thurlow on 1 October 2009 (1 page)
13 October 2009	Secretary's details changed for Mr Stephen David Thurlow on 1 October 2009 (1 page)
13 October 2009	Director's details changed for Mr Gerard John Oneill on 1 October 2009 (2 pages)
13 October 2009	Secretary's details changed for Mr Stephen David Thurlow on 1 October 2009 (1 page)
16 June 2009	Registered office changed on 16/06/2009 from 5TH floor northwest wing bush house london WC2B 4EZ (1 page)
16 June 2009	Resolutions RES13 ‐ Section 175 of comp act quoted 29/05/2009 (1 page)
16 June 2009	Resolutions RES13 ‐ Section 175 of comp act quoted 29/05/2009 (1 page)
16 June 2009	Registered office changed on 16/06/2009 from 5TH floor northwest wing bush house london WC2B 4EZ (1 page)
13 May 2009	Auditor's resignation (1 page)
13 May 2009	Auditor's resignation (1 page)
21 April 2009	Return made up to 28/03/09; full list of members (5 pages)
21 April 2009	Return made up to 28/03/09; full list of members (5 pages)
17 December 2008	Accounting reference date extended from 30/06/2009 to 31/12/2009 (1 page)
17 December 2008	Accounting reference date extended from 30/06/2009 to 31/12/2009 (1 page)
4 November 2008	Full accounts made up to 30 June 2008 (16 pages)
4 November 2008	Full accounts made up to 30 June 2008 (16 pages)
14 May 2008	Return made up to 28/03/08; full list of members (7 pages)
14 May 2008	Return made up to 28/03/08; full list of members (7 pages)
7 May 2008	Full accounts made up to 30 June 2007 (16 pages)
7 May 2008	Full accounts made up to 30 June 2007 (16 pages)
26 February 2008	Full accounts made up to 30 June 2006 (16 pages)
26 February 2008	Full accounts made up to 30 June 2006 (16 pages)
22 June 2007	Auditor's resignation (1 page)
22 June 2007	Auditor's resignation (1 page)
8 June 2007	Return made up to 28/03/07; full list of members (7 pages)
8 June 2007	Return made up to 28/03/07; full list of members (7 pages)
14 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
14 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
14 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
14 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
31 October 2006	New secretary appointed;new director appointed (2 pages)
31 October 2006	New director appointed (2 pages)
31 October 2006	New secretary appointed;new director appointed (2 pages)
31 October 2006	New director appointed (2 pages)
27 October 2006	Return made up to 28/03/06; no change of members (7 pages)
27 October 2006	Return made up to 28/03/06; no change of members (7 pages)
19 October 2006	Director resigned (1 page)
19 October 2006	Accounting reference date shortened from 31/07/06 to 30/06/06 (1 page)
19 October 2006	Registered office changed on 19/10/06 from: 1240 lansdowne court gloucester business park gloucester gloucestershire GL3 4AB (1 page)
19 October 2006	Secretary resigned;director resigned (1 page)
19 October 2006	Accounting reference date shortened from 31/07/06 to 30/06/06 (1 page)
19 October 2006	Secretary resigned;director resigned (1 page)
19 October 2006	Director resigned (1 page)
19 October 2006	Registered office changed on 19/10/06 from: 1240 lansdowne court gloucester business park gloucester gloucestershire GL3 4AB (1 page)
19 October 2006	Director resigned (1 page)
19 October 2006	Director resigned (1 page)
6 June 2006	Full accounts made up to 31 July 2005 (13 pages)
6 June 2006	Full accounts made up to 31 July 2005 (13 pages)
7 June 2005	Full accounts made up to 31 July 2004 (12 pages)
7 June 2005	Full accounts made up to 31 July 2004 (12 pages)
11 May 2005	Return made up to 28/03/05; no change of members (7 pages)
11 May 2005	Return made up to 28/03/05; no change of members (7 pages)
30 March 2005	Particulars of mortgage/charge (7 pages)
30 March 2005	Particulars of mortgage/charge (7 pages)
3 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
3 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
10 November 2004	Return made up to 28/03/04; full list of members 363(288) ‐ Director's particulars changed (14 pages)
10 November 2004	Return made up to 28/03/04; full list of members 363(288) ‐ Director's particulars changed (14 pages)
3 September 2004	Registered office changed on 03/09/04 from: trafalgar house 11 waterloo place london SW1Y 4AU (1 page)
3 September 2004	Registered office changed on 03/09/04 from: trafalgar house 11 waterloo place london SW1Y 4AU (1 page)
17 July 2004	Particulars of mortgage/charge (3 pages)
17 July 2004	Particulars of mortgage/charge (3 pages)
24 May 2004	Full accounts made up to 31 July 2003 (15 pages)
24 May 2004	Full accounts made up to 31 July 2003 (15 pages)
3 February 2004	New director appointed (2 pages)
3 February 2004	New director appointed (2 pages)
19 November 2003	Director resigned (1 page)
19 November 2003	Director resigned (1 page)
19 November 2003	Director resigned (1 page)
19 November 2003	Director resigned (1 page)
19 November 2003	Director resigned (1 page)
19 November 2003	Director resigned (1 page)
19 November 2003	Secretary resigned;director resigned (1 page)
19 November 2003	Secretary resigned;director resigned (1 page)
18 August 2003	New secretary appointed;new director appointed (2 pages)
18 August 2003	New secretary appointed;new director appointed (2 pages)
15 July 2003	Accounts for a small company made up to 31 July 2002 (6 pages)
15 July 2003	Accounts for a small company made up to 31 July 2002 (6 pages)
27 June 2003	Director resigned (1 page)
27 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
27 June 2003	Director resigned (1 page)
27 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
27 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
27 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
10 April 2003	Return made up to 28/03/03; full list of members (15 pages)
10 April 2003	Return made up to 28/03/03; full list of members (15 pages)
19 March 2003	Director resigned (1 page)
19 March 2003	Director resigned (1 page)
19 December 2002	Particulars of mortgage/charge (3 pages)
19 December 2002	Particulars of mortgage/charge (3 pages)
21 October 2002	Ad 05/08/02--------- £ si [email protected]=2086 £ ic 190/2276 (4 pages)
21 October 2002	Ad 05/08/02--------- Â£ si [email protected]=2086 Â£ ic 190/2276 (4 pages)
7 May 2002	New secretary appointed (2 pages)
7 May 2002	Secretary resigned (1 page)
7 May 2002	New secretary appointed (2 pages)
7 May 2002	Secretary resigned (1 page)
8 April 2002	New director appointed (2 pages)
8 April 2002	New director appointed (2 pages)
3 April 2002	Return made up to 28/03/02; full list of members 363(288) ‐ Secretary resigned (12 pages)
3 April 2002	New director appointed (2 pages)
3 April 2002	Return made up to 28/03/02; full list of members 363(288) ‐ Secretary resigned (12 pages)
3 April 2002	New director appointed (2 pages)
29 January 2002	Accounts for a small company made up to 31 July 2001 (6 pages)
29 January 2002	Accounts for a small company made up to 31 July 2001 (6 pages)
23 November 2001	New director appointed (2 pages)
23 November 2001	New director appointed (2 pages)
13 November 2001	Director's particulars changed (1 page)
13 November 2001	Director's particulars changed (1 page)
8 November 2001	Director resigned (1 page)
8 November 2001	Director resigned (1 page)
7 November 2001	New secretary appointed (2 pages)
7 November 2001	New secretary appointed (2 pages)
6 August 2001	New director appointed (2 pages)
6 August 2001	New director appointed (2 pages)
27 June 2001	New director appointed (3 pages)
27 June 2001	New director appointed (3 pages)
25 June 2001	Ad 17/05/01--------- £ si [email protected]=8817 £ ic 102/8919 (5 pages)
25 June 2001	Ad 17/05/01--------- Â£ si [email protected]=8817 Â£ ic 102/8919 (5 pages)
12 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
12 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
31 May 2001	Return made up to 28/03/01; full list of members (8 pages)
31 May 2001	Return made up to 28/03/01; full list of members (8 pages)
18 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
18 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
19 March 2001	New director appointed (2 pages)
19 March 2001	New director appointed (2 pages)
8 March 2001	Director resigned (1 page)
8 March 2001	Director resigned (1 page)
2 February 2001	Ad 17/01/01--------- £ si [email protected]=162 £ ic 100/262 (2 pages)
2 February 2001	S-div 17/01/01 (1 page)
2 February 2001	S-div 17/01/01 (1 page)
2 February 2001	Ad 17/01/01--------- Â£ si [email protected]=162 Â£ ic 100/262 (2 pages)
21 January 2001	Ad 31/07/00--------- £ si 10@1=10 £ ic 90/100 (2 pages)
21 January 2001	Ad 31/07/00--------- Â£ si 10@1=10 Â£ ic 90/100 (2 pages)
21 December 2000	Ad 31/07/00--------- Â£ si 89@1=89 Â£ ic 1/90 (2 pages)
21 December 2000	Ad 31/07/00--------- £ si 89@1=89 £ ic 1/90 (2 pages)
7 December 2000	Nc inc already adjusted 11/09/00 (1 page)
7 December 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 December 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 December 2000	Nc inc already adjusted 11/09/00 (1 page)
28 September 2000	Accounting reference date extended from 31/03/01 to 31/07/01 (1 page)
28 September 2000	Accounting reference date extended from 31/03/01 to 31/07/01 (1 page)
13 June 2000	New director appointed (2 pages)
13 June 2000	New director appointed (2 pages)
13 June 2000	New director appointed (2 pages)
13 June 2000	New director appointed (2 pages)
13 June 2000	New secretary appointed;new director appointed (2 pages)
13 June 2000	New secretary appointed;new director appointed (2 pages)
22 May 2000	Company name changed e-ifa.com LIMITED\certificate issued on 23/05/00 (2 pages)
22 May 2000	Company name changed e-ifa.com LIMITED\certificate issued on 23/05/00 (2 pages)
12 April 2000	Director resigned (1 page)
12 April 2000	Director resigned (1 page)
12 April 2000	Secretary resigned (1 page)
12 April 2000	Secretary resigned (1 page)
28 March 2000	Incorporation (12 pages)
28 March 2000	Incorporation (12 pages)

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