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EFD SOLUTIONS LIMITED

Company number 06891579

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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)
02 Aug 2018 GAZ2 Final Gazette dissolved following liquidation
02 May 2018 LIQ13 Return of final meeting in a members' voluntary winding up
23 Jun 2017 AD01 Registered office address changed from 24 the Old Saw Mill, Long Mill Lane Platt Sevenoaks Kent TN15 8QJ to Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 23 June 2017
20 Jun 2017 600 Appointment of a voluntary liquidator
20 Jun 2017 LIQ01 Declaration of solvency
20 Jun 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-06-07
31 May 2017 AA Total exemption full accounts made up to 28 February 2017
11 May 2017 CS01 Confirmation statement made on 29 April 2017 with updates
11 Apr 2017 AA01 Previous accounting period shortened from 31 March 2017 to 28 February 2017
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
09 Jun 2016 AR01 Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 100
20 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
22 May 2015 AR01 Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 100
24 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
07 May 2014 AR01 Annual return made up to 29 April 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 100
17 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
20 May 2013 AR01 Annual return made up to 29 April 2013 with full list of shareholders
19 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
29 May 2012 AR01 Annual return made up to 29 April 2012 with full list of shareholders
25 Oct 2011 AA Total exemption full accounts made up to 31 March 2011
23 May 2011 AR01 Annual return made up to 29 April 2011 with full list of shareholders
12 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
26 May 2010 AR01 Annual return made up to 29 April 2010 with full list of shareholders
26 May 2010 CH03 Secretary's details changed for Robert Weir on 1 October 2009
26 May 2010 CH01 Director's details changed for Frances Margaret Weir on 1 October 2009