EFSEL LIMITED
Company number 03372070 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 24 May 2022 | First Gazette notice for voluntary strike-off | View document |
| 24 May 2022 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 11 May 2022 | Application to strike the company off the register · 1 page | View document |
| 3 Mar 2022 | Termination of appointment of Lee James Williams as a director on 2022-02-28 · 1 page | View document |
| 7 Jan 2022 | Current accounting period extended from 2022-01-31 to 2022-06-30 · 1 page | View document |
| 1 Dec 2021 | Resolutions | View document |
| 1 Dec 2021 | Resolutions · 2 pages | View document |
| 19 Nov 2021 | Registration of charge 033720700002, created on 2021-11-17 · 80 pages | View document |
| 16 Nov 2021 | Change of details for French Connection Group Plc as a person with significant control on 2021-11-15 · 2 pages | View document |
| 8 Nov 2021 | Appointment of Mr Apinder Singh Ghura as a director on 2021-11-08 · 2 pages | View document |
| 8 Nov 2021 | Appointment of Mr Amarjit Singh Grewal as a director on 2021-11-08 · 2 pages | View document |
| 27 Jul 2021 | Accounts for a dormant company made up to 2021-01-31 · 6 pages | View document |
| 15 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JAMES WILLIAMS / 15/08/2019 | View document |
| 16 May 2019 | CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES | View document |
| 17 Oct 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 | View document |
| 16 May 2018 | CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES | View document |
| 7 Feb 2018 | PSC'S CHANGE OF PARTICULARS / FRENCH CONNECTION GROUP PLC / 29/08/2017 | View document |
| 6 Feb 2018 | APPOINTMENT TERMINATED, SECRETARY DINESH SHAH | View document |
| 31 Oct 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 | View document |
| 29 Aug 2017 | REGISTERED OFFICE CHANGED ON 29/08/2017 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS | View document |
| 16 May 2017 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES | View document |
| 3 Nov 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 | View document |
| 7 Jun 2016 | Annual return made up to 16 May 2016 with full list of shareholders | View document |
| 19 Apr 2016 | DIRECTOR APPOINTED MR LEE JAMES WILLIAMS | View document |
| 9 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR ADAM CASTLETON | View document |
| 17 Oct 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 | View document |
| 29 May 2015 | Annual return made up to 16 May 2015 with full list of shareholders | View document |
| 4 Nov 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 | View document |
| 16 May 2014 | Annual return made up to 16 May 2014 with full list of shareholders | View document |
| 17 Oct 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 | View document |
| 9 Oct 2013 | DIRECTOR APPOINTED ADAM CASTLETON | View document |
| 6 Jun 2013 | Annual return made up to 16 May 2013 with full list of shareholders | View document |
| 30 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ROY NAISMITH | View document |
| 1 Nov 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 | View document |
| 16 May 2012 | Annual return made up to 16 May 2012 with full list of shareholders | View document |
| 21 Oct 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 | View document |
| 21 Jun 2011 | 09/06/11 STATEMENT OF CAPITAL GBP 10000 | View document |
| 16 Jun 2011 | ALTER ARTICLES 09/06/2011 | View document |
| 16 Jun 2011 | ADOPT ARTICLES 14/06/2011 | View document |
| 24 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL PRYCE WILLIAMS / 15/05/2011 | View document |
| 24 May 2011 | Annual return made up to 16 May 2011 with full list of shareholders | View document |
| 8 Oct 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | View document |
| 17 May 2010 | Annual return made up to 16 May 2010 with full list of shareholders | View document |
| 6 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | View document |
| 4 Jun 2009 | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS | View document |
| 22 Sep 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | View document |
| 10 Jun 2008 | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS | View document |
| 9 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROY NAISMITH / 05/06/2006 | View document |
| 23 Aug 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 | View document |
| 31 May 2007 | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS | View document |
| 31 May 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Jun 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 | View document |
| 19 Jun 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 May 2006 | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS | View document |
| 3 Nov 2005 | AUD REMUN FIX BY DIR 24/10/05 | View document |
| 14 Oct 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 28 Jul 2005 | REGISTERED OFFICE CHANGED ON 28/07/05 FROM: 30 OLD BURLINGTON STREET LONDON W1S 3NL | View document |
| 20 Jul 2005 | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS | View document |
| 11 Nov 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 13 Sep 2004 | REGISTERED OFFICE CHANGED ON 13/09/04 FROM: 250 HENDON WAY LONDON NW4 3NL | View document |
| 13 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 13 Sep 2004 | NEW SECRETARY APPOINTED | View document |
| 13 Sep 2004 | AUDITOR'S RESIGNATION | View document |
| 13 Sep 2004 | DIRECTOR RESIGNED | View document |
| 13 Sep 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 13 Sep 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 13 Sep 2004 | DIRECTOR RESIGNED | View document |
| 25 Aug 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 | View document |
| 24 May 2004 | RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS | View document |
| 23 Jun 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 | View document |
| 23 May 2003 | RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS | View document |
| 24 Oct 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 | View document |
| 11 Jul 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 May 2002 | RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS | View document |
| 12 Mar 2002 | AGREEMENT /RE SHARES 16/07/01 | View document |
| 12 Mar 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 12 Mar 2002 | VARYING SHARE RIGHTS AND NAMES | View document |
| 30 Oct 2001 | AUDITOR'S RESIGNATION | View document |
| 11 Oct 2001 | AUDITOR'S RESIGNATION | View document |
| 9 Oct 2001 | REGISTERED OFFICE CHANGED ON 09/10/01 FROM: 124/130 SEYMOUR PLACE LONDON W1H IBG | View document |
| 1 Oct 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 | View document |
| 31 May 2001 | RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS | View document |
| 8 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | View document |
| 23 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 26 May 2000 | RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS | View document |
| 17 Jun 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | View document |
| 22 May 1999 | RETURN MADE UP TO 16/05/99; FULL LIST OF MEMBERS | View document |
| 24 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | View document |
| 22 May 1998 | RETURN MADE UP TO 16/05/98; FULL LIST OF MEMBERS | View document |
| 16 Jul 1997 | REGISTERED OFFICE CHANGED ON 16/07/97 FROM: 124-130 SEYMOUR PLACE LONDON W1H 6AA | View document |
| 16 Jul 1997 | ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/01/98 | View document |
| 30 May 1997 | DIRECTOR RESIGNED | View document |
| 30 May 1997 | NEW DIRECTOR APPOINTED | View document |
| 30 May 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 30 May 1997 | SECRETARY RESIGNED | View document |
| 16 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |