EFFICIENT INVESTMENTS LIMITED

Company number 04491909

Date	Type	Description	View / Download
09 Dec 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
26 Aug 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Feb 2014	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
24 Dec 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Jun 2013	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
05 Mar 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Aug 2012	AR01	Annual return made up to 23 July 2012 with full list of shareholders Statement of capital on 2012-08-21 GBP 1,000	(3 pages)
21 Aug 2012	TM02	Termination of appointment of S&S Secretarial Services Limited as a secretary on 20 July 2012	(1 page)
18 Jul 2012	AD01	Registered office address changed from First Floor 50 Brook Street London W1K 5DR on 18 July 2012	(2 pages)
29 Dec 2011	AA	Total exemption small company accounts made up to 28 February 2011	(4 pages)
08 Aug 2011	AR01	Annual return made up to 23 July 2011 with full list of shareholders	(14 pages)
21 Jun 2011	CH04	Secretary's details changed for S&S Secretarial Services Limited on 1 June 2011	(3 pages)
15 Jun 2011	AD01	Registered office address changed from Ability House 7 Portland Place London W1B 1PP United Kingdom on 15 June 2011	(2 pages)
11 May 2011	AP01	Appointment of Lenka Halova as a director	(3 pages)
11 May 2011	TM01	Termination of appointment of Vladimir Krouzecky as a director	(2 pages)
20 Apr 2011	CH04	Secretary's details changed for S&S Secretarial Services Limited on 3 March 2011	(3 pages)
20 Apr 2011	CH04	Secretary's details changed for R & B Secretarial Services Limited on 25 January 2011	(3 pages)
31 Mar 2011	AA	Total exemption small company accounts made up to 28 February 2010	(4 pages)
04 Mar 2011	AD01	Registered office address changed from 3rd Floor 15 Hanover Square London W1S 1HS on 4 March 2011	(1 page)
14 Sep 2010	TM02	Termination of appointment of Hanover Corporate Services Limited as a secretary	(2 pages)
14 Sep 2010	AR01	Annual return made up to 23 July 2010 with full list of shareholders	(15 pages)
07 Sep 2010	AP04	Appointment of R & B Secretarial Services Limited as a secretary	(2 pages)
10 Apr 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
07 Apr 2010	AA	Total exemption full accounts made up to 28 February 2009	(11 pages)
06 Apr 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)