E-FINITY SOLUTIONS LTD

Company number 06721810

Date	Type	Description	View / Download
09 Jun 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Apr 2015	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
24 Feb 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Feb 2015	DS01	Application to strike the company off the register	(3 pages)
05 Nov 2014	AA	Total exemption small company accounts made up to 30 June 2014	(6 pages)
03 Nov 2014	AR01	Annual return made up to 13 October 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 60	(4 pages)
03 Nov 2014	AD02	Register inspection address has been changed from Aspect Court 4 Temple Row Birmingham B2 5HG England to 85 Whiteladies Road Bristol BS8 2NT	(1 page)
18 Jun 2014	AD01	Registered office address changed from 145-157 st John Street London EC1V 4PW on 18 June 2014	(1 page)
29 May 2014	AA01	Current accounting period extended from 31 March 2014 to 30 June 2014	(1 page)
14 Mar 2014	SH06	Cancellation of shares. Statement of capital on 14 March 2014 GBP 60	(4 pages)
14 Mar 2014	SH03	Purchase of own shares.	(3 pages)
19 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
27 Oct 2013	AR01	Annual return made up to 13 October 2013 with full list of shareholders	(4 pages)
17 Jul 2013	SH06	Cancellation of shares. Statement of capital on 17 July 2013 GBP 80	(4 pages)
17 Jul 2013	SH03	Purchase of own shares.	(3 pages)
08 Jul 2013	TM01	Termination of appointment of Matthew Daryl Edward Edwards as a director on 8 July 2013	(1 page)
05 Nov 2012	AR01	Annual return made up to 13 October 2012 with full list of shareholders	(5 pages)
03 Nov 2012	AD04	Register(s) moved to registered office address	(1 page)
24 Sep 2012	CERTNM	Company name changed e-finity media LTD\certificate issued on 24/09/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-09-21	(3 pages)
17 Aug 2012	CH03	Secretary's details changed for Mr Edward Kendall on 17 August 2012	(2 pages)
17 Aug 2012	CH01	Director's details changed for Mr Edward Kendall on 17 August 2012	(2 pages)
17 Aug 2012	CH01	Director's details changed for Mr Matthew Daryl Edward Edwards on 17 August 2012	(2 pages)
18 Jul 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
07 Nov 2011	AR01	Annual return made up to 13 October 2011 with full list of shareholders	(4 pages)
07 Nov 2011	CH01	Director's details changed for Mr Matthew Edwards on 31 October 2010	(2 pages)

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