E-FULFILMENT SOLUTIONS LTD

Company number 07905688

Date	Type	Description	View / Download
04 Oct 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
23 Aug 2016	TM01	Termination of appointment of William Robert Allan as a director on 26 July 2016	(1 page)
23 Aug 2016	AD01	Registered office address changed from Unit 1 Express Park Garrard Way Telford Way Industrial Estate Kettering Northamptonshire NN16 8TD United Kingdom to 10 Canberra House Corbygate Business Park Corby Northamptonshire NN17 5JG on 23 August 2016	(1 page)
23 Aug 2016	AP01	Appointment of Mrs Catherine Donaldson Jack Thompson as a director on 25 July 2016	(2 pages)
17 Jul 2015	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
12 May 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Oct 2014	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
23 Sep 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Mar 2014	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
21 Jan 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Jan 2013	AR01	Annual return made up to 11 January 2013 with full list of shareholders Statement of capital on 2013-01-15 GBP 15,000	(3 pages)
14 Jan 2013	AP01	Appointment of Mr William Robert Allan as a director	(2 pages)
10 Jan 2013	AA01	Current accounting period extended from 31 January 2013 to 11 June 2013	(1 page)
10 Jan 2013	TM01	Termination of appointment of David Wilson as a director	(1 page)
18 Sep 2012	TM01	Termination of appointment of Maxine Allan as a director	(1 page)
13 Mar 2012	AD01	Registered office address changed from 4 the Paddocks Stanion Northamptonshire NN14 1FB England on 13 March 2012	(1 page)
23 Feb 2012	TM01	Termination of appointment of William Allan as a director	(1 page)
23 Feb 2012	SH01	Statement of capital following an allotment of shares on 6 February 2012 GBP 15,000	(3 pages)
23 Feb 2012	AP01	Appointment of Mr David Mark Wilson as a director	(2 pages)
23 Feb 2012	AP01	Appointment of Mrs Maxine Allan as a director	(2 pages)
18 Jan 2012	AP01	Appointment of Mr William Robert Allan as a director	(2 pages)
18 Jan 2012	TM01	Termination of appointment of Maxine Allan as a director	(1 page)
11 Jan 2012	NEWINC	Incorporation	(22 pages)