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EFSE UK LIMITED

Company number 06980297

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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)
26 Aug 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 May 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 18 pages (18 pages)
28 May 2015	AD01	Registered office address changed from Winchester House Mailstop 428 1 Great Winchester Street London EC2N 2DB to The Shard 32 London Bridge Street London SE1 9SG on 28 May 2015	View PDF Registered office address changed from Winchester House Mailstop 428 1 Great Winchester Street London EC2N 2DB to The Shard 32 London Bridge Street London SE1 9SG on 28 May 2015 - link opens in a new window - 2 pages (2 pages)
26 May 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
26 May 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
26 May 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-05-06	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-05-06 - link opens in a new window - 2 pages (2 pages)
15 Apr 2015	AA	Total exemption full accounts made up to 31 December 2014	View PDF Total exemption full accounts made up to 31 December 2014 - link opens in a new window - 14 pages (14 pages)
21 Jan 2015	SH01	Statement of capital following an allotment of shares on 29 December 2014 EUR 463,000	View PDF Statement of capital following an allotment of shares on 29 December 2014 EUR 463,000 - link opens in a new window - 4 pages (4 pages)
08 Sep 2014	AA	Total exemption full accounts made up to 31 December 2013	View PDF Total exemption full accounts made up to 31 December 2013 - link opens in a new window - 14 pages (14 pages)
18 Aug 2014	CH01	Director's details changed for Mr Sunil Masson on 1 August 2014	View PDF Director's details changed for Mr Sunil Masson on 1 August 2014 - link opens in a new window - 2 pages (2 pages)
13 Aug 2014	AR01	Annual return made up to 4 August 2014 with full list of shareholders Statement of capital on 2014-08-13 EUR 210,000	View PDF Annual return made up to 4 August 2014 with full list of shareholders Statement of capital on 2014-08-13 EUR 210,000 - link opens in a new window - 5 pages (5 pages)
10 Jun 2014	AAMD	Amended full accounts made up to 31 December 2012	View PDF Amended full accounts made up to 31 December 2012 - link opens in a new window - 15 pages (15 pages)
12 May 2014	AAMD	Amended accounts made up to 31 December 2012	View PDF Amended accounts made up to 31 December 2012 - link opens in a new window - 15 pages (15 pages)
01 Apr 2014	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filed TM01 for Thadeshwar Fangoo.	View PDF Second filing of TM01 previously delivered to Companies House ANNOTATION Second filed TM01 for Thadeshwar Fangoo. - link opens in a new window - 4 pages (4 pages)
01 Apr 2014	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filed TM01 for Mahen Surnam.	View PDF Second filing of TM01 previously delivered to Companies House ANNOTATION Second filed TM01 for Mahen Surnam. - link opens in a new window - 4 pages (4 pages)
01 Apr 2014	RP04	Second filing of AP01 previously delivered to Companies House	View PDF Second filing of AP01 previously delivered to Companies House - link opens in a new window - 5 pages (5 pages)
01 Apr 2014	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filed AP01 for Sunil Masson.	View PDF Second filing of AP01 previously delivered to Companies House ANNOTATION Second filed AP01 for Sunil Masson. - link opens in a new window - 5 pages (5 pages)
16 Oct 2013	AA	Total exemption full accounts made up to 31 December 2012	View PDF Total exemption full accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
11 Sep 2013	AR01	Annual return made up to 4 August 2013 with full list of shareholders Statement of capital on 2013-09-11 EUR 210,000	View PDF Annual return made up to 4 August 2013 with full list of shareholders Statement of capital on 2013-09-11 EUR 210,000 - link opens in a new window - 5 pages (5 pages)
13 Jun 2013	AP01	Appointment of Sally Gilding as a director	View PDF Appointment of Sally Gilding as a director - link opens in a new window - 2 pages (2 pages)
13 Jun 2013	AP03	Appointment of Sunil Masson as a secretary	View PDF Appointment of Sunil Masson as a secretary - link opens in a new window - 1 page (1 page)
13 Jun 2013	AP01	Appointment of Mr Sunil Masson as a director ANNOTATION A second filed AP01 was registered on 01/04/2014.	View PDF Appointment of Mr Sunil Masson as a director ANNOTATION A second filed AP01 was registered on 01/04/2014. - link opens in a new window - 3 pages (3 pages)
13 Jun 2013	TM01	Termination of appointment of Mahen Surnam as a director ANNOTATION A second filed TM01 was registered on 01/04/2014.	View PDF Termination of appointment of Mahen Surnam as a director ANNOTATION A second filed TM01 was registered on 01/04/2014. - link opens in a new window - 2 pages (2 pages)
13 Jun 2013	TM01	Termination of appointment of Thadeshwar Fangoo as a director ANNOTATION A second filed TM01 was registered on 01/04/2014.	View PDF Termination of appointment of Thadeshwar Fangoo as a director ANNOTATION A second filed TM01 was registered on 01/04/2014. - link opens in a new window - 2 pages (2 pages)
05 Jan 2013	SH01	Statement of capital following an allotment of shares on 11 December 2012 EUR 210,000	View PDF Statement of capital following an allotment of shares on 11 December 2012 EUR 210,000 - link opens in a new window - 4 pages (4 pages)

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