EFFICIENT SOLAR LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/03/2314 March 2023 | Final Gazette dissolved via voluntary strike-off |
| 14/03/2314 March 2023 | Final Gazette dissolved via voluntary strike-off |
| 10/02/2310 February 2023 | Total exemption full accounts made up to 2022-09-30 |
| 13/12/2213 December 2022 | Voluntary strike-off action has been suspended |
| 13/12/2213 December 2022 | Voluntary strike-off action has been suspended |
| 01/11/221 November 2022 | First Gazette notice for voluntary strike-off |
| 01/11/221 November 2022 | First Gazette notice for voluntary strike-off |
| 24/10/2224 October 2022 | Application to strike the company off the register |
| 04/05/224 May 2022 | Confirmation statement made on 2022-05-04 with no updates |
| 28/02/2228 February 2022 | Total exemption full accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 21/05/2121 May 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 04/05/214 May 2021 | CONFIRMATION STATEMENT MADE ON 04/05/21, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 11/06/2011 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 04/05/204 May 2020 | CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES |
| 13/02/2013 February 2020 | REGISTERED OFFICE CHANGED ON 13/02/2020 FROM PO BOX SE1 9SG THE SHARD C/O FORESIGHT GROUP LLP 32 LONDON BRIDGE STREET LONDON SE1 9SG ENGLAND |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 03/07/193 July 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 07/05/197 May 2019 | CONFIRMATION STATEMENT MADE ON 07/05/19, NO UPDATES |
| 13/10/1813 October 2018 | DISS40 (DISS40(SOAD)) |
| 12/10/1812 October 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 04/09/184 September 2018 | FIRST GAZETTE |
| 16/07/1816 July 2018 | REGISTERED OFFICE CHANGED ON 16/07/2018 FROM 89 KING STREET C/O MCCABE FORD WILLIAMS MAIDSTONE ME14 1BG ENGLAND |
| 17/05/1817 May 2018 | CONFIRMATION STATEMENT MADE ON 07/05/18, NO UPDATES |
| 16/10/1716 October 2017 | APPOINTMENT TERMINATED, SECRETARY JOHN AIKEN |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 18/08/1718 August 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 12/05/1712 May 2017 | CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES |
| 07/04/177 April 2017 | REGISTERED OFFICE CHANGED ON 07/04/2017 FROM 17 HART STREET MAIDSTONE KENT ME16 8RA |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 01/06/161 June 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 01/06/161 June 2016 | Annual return made up to 7 May 2016 with full list of shareholders |
| 01/06/161 June 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 01/06/161 June 2016 | SAIL ADDRESS CREATED |
| 01/06/161 June 2016 | SAIL ADDRESS CHANGED FROM: C/O C/O FORESIGHT GROUP LLP THE SHARD LONDON BRIDGE STREET LONDON SE1 9SG ENGLAND |
| 11/05/1611 May 2016 | CURREXT FROM 31/05/2016 TO 30/09/2016 |
| 13/04/1613 April 2016 | CORPORATE DIRECTOR APPOINTED PINECROFT CORPORATE SERVICES LIMITED |
| 13/04/1613 April 2016 | DIRECTOR APPOINTED MR GRAHAM ERNEST SHAW |
| 13/04/1613 April 2016 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MOORE |
| 05/04/165 April 2016 | 31/05/15 TOTAL EXEMPTION FULL |
| 22/06/1522 June 2015 | Annual return made up to 7 May 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 24/02/1524 February 2015 | ADOPT ARTICLES 06/02/2015 |
| 10/02/1510 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090277380001 |
| 09/02/159 February 2015 | DIRECTOR APPOINTED MR ROGER WYNNE JONES |
| 26/01/1526 January 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 23/01/1523 January 2015 | SECOND FILING FOR FORM SH01 |
| 21/01/1521 January 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 21/01/1521 January 2015 | 10/07/14 STATEMENT OF CAPITAL GBP 14014.57000 |
| 16/01/1516 January 2015 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GRIFFITHS |
| 10/09/1410 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 090277380001 |
| 04/08/144 August 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 04/08/144 August 2014 | 10/07/14 STATEMENT OF CAPITAL GBP 1400015.57 |
| 04/08/144 August 2014 | ADOPT ARTICLES 10/07/2014 |
| 04/08/144 August 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 16/07/1416 July 2014 | SECRETARY APPOINTED MR JOHN AIKEN |
| 16/07/1416 July 2014 | DIRECTOR APPOINTED MR THOMAS WILLIAM MOORE |
| 07/05/147 May 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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