EFG SERVICES LTD
Company number 03967693 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 30 Apr 2024 | Final Gazette dissolved via compulsory strike-off | View document |
| 30 Apr 2024 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 13 Feb 2024 | First Gazette notice for compulsory strike-off | View document |
| 13 Feb 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 19 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 6 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 17 Nov 2022 | Confirmation statement made on 2022-11-17 with no updates · 3 pages | View document |
| 28 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 6 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 17 Nov 2021 | Confirmation statement made on 2021-11-17 with no updates · 3 pages | View document |
| 27 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 6 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 17 Nov 2020 | CONFIRMATION STATEMENT MADE ON 17/11/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 20 Dec 2019 | CONFIRMATION STATEMENT MADE ON 17/11/19, NO UPDATES | View document |
| 1 Oct 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 10 Dec 2018 | CONFIRMATION STATEMENT MADE ON 17/11/18, WITH UPDATES | View document |
| 24 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 22 Nov 2017 | CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES | View document |
| 26 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 2 Dec 2016 | REGISTERED OFFICE CHANGED ON 02/12/2016 FROM ASCOT HOUSE 2 WOODBERRY GROVE LONDON N12 0FB | View document |
| 17 Nov 2016 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES | View document |
| 17 Nov 2016 | COMPANY NAME CHANGED GLOBAL PROCUREMENT & TECHNICAL SERVICES LTD CERTIFICATE ISSUED ON 17/11/16 | View document |
| 29 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 27 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS FREDERIQUE FRICKER / 06/04/2016 | View document |
| 14 Jun 2016 | Annual return made up to 7 April 2016 with full list of shareholders | View document |
| 7 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR SHANE SMITH | View document |
| 7 Jun 2016 | DIRECTOR APPOINTED MISS FREDERIQUE FRICKER | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 17 Dec 2015 | Annual return made up to 7 April 2015 with full list of shareholders | View document |
| 3 Oct 2015 | DISS40 (DISS40(SOAD)) | View document |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 15 Sep 2015 | FIRST GAZETTE | View document |
| 6 Jul 2015 | APPOINTMENT TERMINATED, SECRETARY CORPORATE SECRETARIES LIMITED | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 24 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 6 Aug 2014 | DISS40 (DISS40(SOAD)) | View document |
| 5 Aug 2014 | FIRST GAZETTE | View document |
| 30 Jul 2014 | Annual return made up to 7 April 2014 with full list of shareholders | View document |
| 4 Jun 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORPORATE SECRETARIES LIMITED / 01/04/2014 | View document |
| 8 Apr 2014 | REGISTERED OFFICE CHANGED ON 08/04/2014 FROM 4TH FLOOR LAWFORD HOUSE ALBERT PLACE LONDON N3 1RL | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 11 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR PARMESWAREE MOHESSUR | View document |
| 11 Oct 2013 | DIRECTOR APPOINTED SHANE MICHAEL SMITH | View document |
| 17 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 24 Aug 2013 | DISS40 (DISS40(SOAD)) | View document |
| 23 Aug 2013 | Annual return made up to 7 April 2013 with full list of shareholders | View document |
| 6 Aug 2013 | FIRST GAZETTE | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 17 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 25 Aug 2012 | DISS40 (DISS40(SOAD)) | View document |
| 23 Aug 2012 | Annual return made up to 7 April 2012 with full list of shareholders | View document |
| 7 Aug 2012 | FIRST GAZETTE | View document |
| 22 Dec 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 7 Apr 2011 | Annual return made up to 7 April 2011 with full list of shareholders | View document |
| 21 Dec 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 28 May 2010 | Annual return made up to 7 April 2010 with full list of shareholders | View document |
| 8 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PARMESWAREE KUMAREE MOHESSUR / 08/10/2009 | View document |
| 27 Sep 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 17 Jul 2009 | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS | View document |
| 3 Nov 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 19 Aug 2008 | RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS | View document |
| 2 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 23 May 2007 | RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS | View document |
| 11 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 8 Aug 2006 | RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS | View document |
| 12 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 10 Aug 2005 | DELIVERY EXT'D 3 MTH 31/12/04 | View document |
| 27 May 2005 | RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS | View document |
| 6 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 28 May 2004 | DIRECTOR RESIGNED | View document |
| 28 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 28 May 2004 | RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS | View document |
| 12 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 12 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 21 Oct 2003 | DELIVERY EXT'D 3 MTH 31/12/02 | View document |
| 1 Oct 2003 | DIRECTOR RESIGNED | View document |
| 3 May 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 3 May 2003 | RETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS | View document |
| 3 May 2003 | REGISTERED OFFICE CHANGED ON 03/05/03 | View document |
| 28 Oct 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 28 Jun 2002 | REGISTERED OFFICE CHANGED ON 28/06/02 FROM: ATHENE HOUSE THE BROADWAY LONDON NW7 3TB | View document |
| 23 Apr 2002 | RETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS | View document |
| 28 Dec 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 11 Jun 2001 | RETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS | View document |
| 7 Sep 2000 | DIRECTOR RESIGNED | View document |
| 7 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 11 Jul 2000 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/12/00 | View document |
| 20 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 13 Apr 2000 | DIRECTOR RESIGNED | View document |
| 7 Apr 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |