EFL ESOP LIMITED

Company number 05112494

Date	Type	Description	View / Download
14 Jun 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Apr 2016	TM01	Termination of appointment of Alexandra Jane Laan as a director on 29 April 2016	(1 page)
29 Apr 2016	AP01	Appointment of Mr Daragh Patrick Feltrim Fagan as a director on 29 April 2016	(2 pages)
29 Mar 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Mar 2016	DS01	Application to strike the company off the register	(3 pages)
29 Jul 2015	CH01	Director's details changed for Alexandra Jane Laan on 29 July 2015	(2 pages)
21 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)
03 Jun 2015	AR01	Annual return made up to 26 April 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 2	(5 pages)
18 Aug 2014	CH04	Secretary's details changed for Plant Nominees Limited on 11 August 2014	(1 page)
18 Aug 2014	CH02	Director's details changed for Plant Nominees Limited on 11 August 2014	(1 page)
18 Aug 2014	CH02	Director's details changed for Grayston Central Services Limited on 11 August 2014	(1 page)
14 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
11 Aug 2014	AD01	Registered office address changed from 2 City Place Beehive Ring Road Gatwick Airport West Sussex RH6 0HA to Riverbank Meadows Business Park Blackwater Camberley Surrey GU17 9AB on 11 August 2014	(1 page)
30 Apr 2014	AR01	Annual return made up to 26 April 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 2	(5 pages)
13 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
29 Apr 2013	AR01	Annual return made up to 26 April 2013 with full list of shareholders	(5 pages)
13 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
27 Apr 2012	AR01	Annual return made up to 26 April 2012 with full list of shareholders	(5 pages)
08 Dec 2011	AP02	Appointment of Plant Nominees Limited as a director	(3 pages)
08 Dec 2011	AP04	Appointment of Plant Nominees Limited as a secretary	(3 pages)
01 Dec 2011	TM01	Termination of appointment of Paul Griffiths as a director	(1 page)
01 Dec 2011	TM02	Termination of appointment of Alexandra Laan as a secretary	(1 page)
02 Nov 2011	AA	Full accounts made up to 31 December 2010	(11 pages)
07 Jun 2011	AR01	Annual return made up to 26 April 2011 with full list of shareholders	(6 pages)
06 May 2011	AP02	Appointment of Grayston Central Services Limited as a director	(3 pages)