EFS CONSULTING LTD

Company number 08334359 ·

Dissolved

67 filings

Date Filing
13 Jun 2023 Final Gazette dissolved via compulsory strike-off · 1 page View document
13 Jun 2023 Final Gazette dissolved via compulsory strike-off View document
9 Mar 2023 Registered office address changed to PO Box 4385, 08334359 - Companies House Default Address, Cardiff, CF14 8LH on 2023-03-09 · 1 page View document
27 Jan 2023 Change of details for Mr. Gabriel Lita as a person with significant control on 2020-12-22 · 5 pages View document
3 Jan 2023 First Gazette notice for compulsory strike-off · 1 page View document
3 Jan 2023 First Gazette notice for compulsory strike-off View document
7 Nov 2022 Termination of appointment of Gabriel Lita as a director on 2022-11-01 · 1 page View document
10 May 2022 Compulsory strike-off action has been discontinued View document
10 May 2022 Compulsory strike-off action has been discontinued · 1 page View document
9 May 2022 Confirmation statement made on 2021-12-18 with updates · 5 pages View document
8 Mar 2022 First Gazette notice for compulsory strike-off View document
8 Mar 2022 First Gazette notice for compulsory strike-off · 1 page View document
10 Dec 2021 Compulsory strike-off action has been discontinued View document
10 Dec 2021 Compulsory strike-off action has been discontinued · 1 page View document
9 Dec 2021 Appointment of Mr Gabriel Lita as a director on 2020-12-22 · 2 pages View document
9 Dec 2021 Accounts for a dormant company made up to 2020-12-31 · 2 pages View document
9 Dec 2021 Notification of Gabriel Lita as a person with significant control on 2020-12-22 · 2 pages View document
6 Dec 2021 Cessation of Torsten Stern as a person with significant control on 2020-12-21 · 1 page View document
6 Dec 2021 Termination of appointment of Torsten Stern as a director on 2020-12-21 · 1 page View document
30 Nov 2021 First Gazette notice for compulsory strike-off · 1 page View document
30 Nov 2021 First Gazette notice for compulsory strike-off View document
3 Feb 2021 CONFIRMATION STATEMENT MADE ON 18/12/20, WITH UPDATES View document
3 Feb 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
7 Apr 2020 DISS40 (DISS40(SOAD)) View document
5 Apr 2020 CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES View document
10 Mar 2020 FIRST GAZETTE View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
30 Sep 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
30 Jul 2019 REGISTERED OFFICE CHANGED ON 30/07/2019 FROM WISTERIA HOUSE CLARENDON ROAD SOUTH WOODFORD LONDON E18 2AW ENGLAND View document
13 Mar 2019 DISS40 (DISS40(SOAD)) View document
12 Mar 2019 FIRST GAZETTE View document
11 Mar 2019 CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES View document
15 Dec 2018 DISS40 (DISS40(SOAD)) View document
13 Dec 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
11 Dec 2018 FIRST GAZETTE View document
13 Jan 2018 DISS40 (DISS40(SOAD)) View document
12 Jan 2018 CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES View document
12 Jan 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
5 Dec 2017 FIRST GAZETTE View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
28 Dec 2016 DISS40 (DISS40(SOAD)) View document
27 Dec 2016 CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES View document
27 Dec 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
6 Dec 2016 FIRST GAZETTE View document
18 May 2016 DIRECTOR APPOINTED TORSTEN STERN View document
18 May 2016 APPOINTMENT TERMINATED, DIRECTOR TIBERIUS ROATA View document
9 Apr 2016 DISS40 (DISS40(SOAD)) View document
8 Apr 2016 REGISTERED OFFICE CHANGED ON 08/04/2016 FROM WISTERIA HOUSE CLARENDON ROAD LONDON E18 2AW ENGLAND View document
6 Apr 2016 Annual return made up to 18 December 2015 with full list of shareholders View document
31 Mar 2016 REGISTERED OFFICE CHANGED ON 31/03/2016 FROM UNIT 1 - 26 CLEVELAND ROAD SOUTH WOODFORD LONDON E18 2AN View document
22 Mar 2016 FIRST GAZETTE View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
6 Nov 2015 DIRECTOR APPOINTED MR. TIBERIUS ROATA View document
6 Nov 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
5 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR TORSTEN STERN View document
1 May 2015 DISS40 (DISS40(SOAD)) View document
30 Apr 2015 Annual return made up to 18 December 2014 with full list of shareholders View document
21 Apr 2015 FIRST GAZETTE View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
20 Dec 2014 DISS40 (DISS40(SOAD)) View document
18 Dec 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
16 Dec 2014 FIRST GAZETTE View document
22 Jan 2014 Annual return made up to 18 December 2013 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
18 Dec 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document