- Company Overview for EFFICIENT FRONTIER EUROPE LIMITED (05874130)
- Filing history for EFFICIENT FRONTIER EUROPE LIMITED (05874130)
- People for EFFICIENT FRONTIER EUROPE LIMITED (05874130)
- Charges for EFFICIENT FRONTIER EUROPE LIMITED (05874130)
- More for EFFICIENT FRONTIER EUROPE LIMITED (05874130)
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) |
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25 Mar 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
10 Dec 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
03 Dec 2013 | DS01 | Application to strike the company off the register | |
09 Oct 2013 | MR04 | Satisfaction of charge 1 in full | |
01 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
22 Jul 2013 | AR01 |
Annual return made up to 12 July 2013 with full list of shareholders
Statement of capital on 2013-07-22
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27 Feb 2013 | AP03 | Appointment of Barry Keith Slivinsky as a secretary on 15 February 2013 | |
27 Feb 2013 | TM02 | Termination of appointment of Joseph James Nemeth Jr as a secretary on 14 February 2013 | |
27 Feb 2013 | TM01 | Termination of appointment of Joseph James Nemeth Jr as a director on 14 February 2013 | |
27 Feb 2013 | AP01 | Appointment of Barry Keith Slivinsky as a director on 15 February 2013 | |
31 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
05 Sep 2012 | AR01 | Annual return made up to 12 July 2012 with full list of shareholders | |
31 Aug 2012 | AD03 | Register(s) moved to registered inspection location | |
31 Aug 2012 | AD02 | Register inspection address has been changed | |
31 Aug 2012 | AD01 | Registered office address changed from 12 Fitzroy Street London W1T 4BL on 31 August 2012 | |
06 Mar 2012 | RESOLUTIONS |
Resolutions
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09 Feb 2012 | AP03 | Appointment of Joseph James Nemeth Jr as a secretary on 1 February 2012 | |
09 Feb 2012 | TM02 | Termination of appointment of Nicholas Roger Morley as a secretary on 1 February 2012 | |
09 Feb 2012 | AP01 | Appointment of Joseph James Nemeth Jr as a director on 1 February 2012 | |
09 Feb 2012 | AP01 | Appointment of Keith San Felipe as a director on 1 February 2012 | |
09 Feb 2012 | TM01 | Termination of appointment of David Karnstedt as a director on 1 February 2012 | |
09 Feb 2012 | TM01 | Termination of appointment of Anil Kamath as a director on 1 February 2012 | |
04 Oct 2011 | AA | Accounts for a medium company made up to 31 December 2010 | |
30 Aug 2011 | AR01 | Annual return made up to 12 July 2011 with full list of shareholders | |
02 Aug 2011 | AD01 | Registered office address changed from Liberty House 222 Regent Street London W1B 5TR on 2 August 2011 |