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EFS US HOLDINGS LIMITED

Company number 02751214

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Dec 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Aug 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Aug 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
31 Jul 2014	AP01	Appointment of Mrs Sharron Louise Worthey as a director on 31 July 2014	View PDF Appointment of Mrs Sharron Louise Worthey as a director on 31 July 2014 - link opens in a new window - 2 pages (2 pages)
18 Jun 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 13 pages (13 pages)
11 Sep 2013	AR01	Annual return made up to 10 September 2013 with full list of shareholders Statement of capital on 2013-09-11 GBP 220	View PDF Annual return made up to 10 September 2013 with full list of shareholders Statement of capital on 2013-09-11 GBP 220 - link opens in a new window - 5 pages (5 pages)
11 Sep 2013	AD01	Registered office address changed from . Wistons Lane Elland HX5 9DT United Kingdom on 11 September 2013	View PDF Registered office address changed from . Wistons Lane Elland HX5 9DT United Kingdom on 11 September 2013 - link opens in a new window - 1 page (1 page)
22 May 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 14 pages (14 pages)
18 Sep 2012	AR01	Annual return made up to 10 September 2012 with full list of shareholders	View PDF Annual return made up to 10 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Sep 2012	AD01	Registered office address changed from C/O Nu-Swift International Limited, Wistons Lane Elland West Yorkshire HX5 9DS on 17 September 2012	View PDF Registered office address changed from C/O Nu-Swift International Limited, Wistons Lane Elland West Yorkshire HX5 9DS on 17 September 2012 - link opens in a new window - 1 page (1 page)
05 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 14 pages (14 pages)
03 Jan 2012	TM01	Termination of appointment of Jean Pillois as a director	View PDF Termination of appointment of Jean Pillois as a director - link opens in a new window - 1 page (1 page)
07 Dec 2011	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 5 pages (5 pages)
21 Sep 2011	AR01	Annual return made up to 10 September 2011 with full list of shareholders	View PDF Annual return made up to 10 September 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 May 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 13 pages (13 pages)
21 Sep 2010	AR01	Annual return made up to 10 September 2010 with full list of shareholders	View PDF Annual return made up to 10 September 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Sep 2010	CH01	Director's details changed for Mr Joel Lawrence Simmonds on 10 September 2010	View PDF Director's details changed for Mr Joel Lawrence Simmonds on 10 September 2010 - link opens in a new window - 2 pages (2 pages)
20 Sep 2010	CH03	Secretary's details changed for Mr Richard John Pollard on 10 September 2010	View PDF Secretary's details changed for Mr Richard John Pollard on 10 September 2010 - link opens in a new window - 1 page (1 page)
20 Sep 2010	CH01	Director's details changed for Mr Jacques Gaston Murray on 10 September 2010	View PDF Director's details changed for Mr Jacques Gaston Murray on 10 September 2010 - link opens in a new window - 2 pages (2 pages)
20 Sep 2010	CH01	Director's details changed for Mr Emmanuel David Oliver Adrien Sebag on 10 September 2010	View PDF Director's details changed for Mr Emmanuel David Oliver Adrien Sebag on 10 September 2010 - link opens in a new window - 2 pages (2 pages)
20 Sep 2010	CH01	Director's details changed for Jean Christophe Francois George Pillois on 10 September 2010	View PDF Director's details changed for Jean Christophe Francois George Pillois on 10 September 2010 - link opens in a new window - 2 pages (2 pages)
20 Sep 2010	CH01	Director's details changed for Mr Richard John Pollard on 10 September 2010	View PDF Director's details changed for Mr Richard John Pollard on 10 September 2010 - link opens in a new window - 2 pages (2 pages)
22 Jul 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 13 pages (13 pages)
09 Oct 2009	CH03	Secretary's details changed for Mr Richard John Pollard on 9 October 2009	View PDF Secretary's details changed for Mr Richard John Pollard on 9 October 2009 - link opens in a new window - 1 page (1 page)
26 Sep 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 14 pages (14 pages)

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