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EFKON ROAD PRICING LIMITED

Company number 05578828

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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)
11 Aug 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Apr 2015 GAZ1(A) First Gazette notice for voluntary strike-off
20 Apr 2015 SH01 Statement of capital following an allotment of shares on 31 March 2015
  • GBP 1,882,001
16 Apr 2015 DS01 Application to strike the company off the register
31 Mar 2015 AD01 Registered office address changed from Market Chambers 1 Blackfriars Street Hereford HR4 9HS to Pillar House 113/115 Bath Road Cheltenham Gloucestershire GL53 7LS on 31 March 2015
08 Oct 2014 AR01 Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 1
09 May 2014 AA Full accounts made up to 31 December 2013
15 Nov 2013 AR01 Annual return made up to 29 September 2013 with full list of shareholders
Statement of capital on 2013-11-15
  • GBP 1
06 Sep 2013 AA Full accounts made up to 31 December 2012
02 Apr 2013 AP01 Appointment of Dr. Herbert Rack as a director
02 Apr 2013 TM01 Termination of appointment of Raimund Pammer as a director
16 Nov 2012 AR01 Annual return made up to 29 September 2012 with full list of shareholders
30 Mar 2012 AA Full accounts made up to 31 December 2011
22 Mar 2012 AD01 Registered office address changed from North Wing Wyastone Business Park Wyastone Leys Monmouth Monmouthshire NP25 3SR Uk on 22 March 2012
30 Sep 2011 AR01 Annual return made up to 29 September 2011 with full list of shareholders
16 Feb 2011 AA Full accounts made up to 31 December 2010
29 Oct 2010 AR01 Annual return made up to 29 September 2010 with full list of shareholders
29 Oct 2010 CH01 Director's details changed for Dipl Lng Dr Techn Raimund Pammer on 29 September 2010
19 May 2010 AA Full accounts made up to 31 December 2009
14 Dec 2009 TM01 Termination of appointment of Keith Mortimer as a director
13 Oct 2009 AR01 Annual return made up to 29 September 2009 with full list of shareholders
03 Aug 2009 287 Registered office changed on 03/08/2009 from the great barn mill street tewkesbury gloucestershire GL20 5SB
31 Jul 2009 288b Appointment terminated director franz luckler
31 Jul 2009 288b Appointment terminated secretary accounting by design (uk) LIMITED
09 Jul 2009 AA Full accounts made up to 31 December 2008