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EFALIA LTD

Company number 03562759

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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)
22 Mar 2016 AP01 Appointment of Mr Robert John Cox as a director on 15 March 2016
09 Feb 2016 TM01 Termination of appointment of Robert David Fennelly as a director on 7 February 2016
22 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
19 May 2015 AR01 Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 30,000
23 Mar 2015 AP01 Appointment of Herr Sascha Freiburg as a director on 20 March 2015
16 Sep 2014 TM01 Termination of appointment of Hans Volker Mann as a director on 12 September 2014
29 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Jun 2014 AR01 Annual return made up to 13 May 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 30,000
04 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
28 May 2013 AR01 Annual return made up to 13 May 2013 with full list of shareholders
28 May 2013 AD02 Register inspection address has been changed from Imperial Buildings 68 Victoria Road Horley Surrey RH6 7PZ United Kingdom
01 Jun 2012 AR01 Annual return made up to 13 May 2012 with full list of shareholders
04 May 2012 AA Total exemption full accounts made up to 31 December 2011
02 Jun 2011 AA Total exemption full accounts made up to 31 December 2010
27 May 2011 AR01 Annual return made up to 13 May 2011 with full list of shareholders
18 May 2011 AP01 Appointment of Mr Hans Volker Mann as a director
18 May 2011 TM01 Termination of appointment of Dieter Spielberg as a director
09 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
11 Jun 2010 CH01 Director's details changed for Dieter Hermann Spielberg on 13 May 2010
11 Jun 2010 AD02 Register inspection address has been changed
11 Jun 2010 CH01 Director's details changed for Robert David Fennelly on 13 May 2010
11 Jun 2010 AD01 Registered office address changed from 75 Walnut Road Torquay Devon TQ2 6HU United Kingdom on 11 June 2010
11 Jun 2010 AD01 Registered office address changed from 186 Hammersmith Road London W6 7DJ on 11 June 2010
24 Aug 2009 AA Total exemption full accounts made up to 31 December 2008
26 Jun 2009 363a Return made up to 13/05/09; full list of members