EFIA ENERGY LIMITED

Company number 08443952

Date	Type	Description	View / Download
07 Jan 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Oct 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Oct 2019	DS01	Application to strike the company off the register	(4 pages)
09 Apr 2019	CS01	Confirmation statement made on 27 March 2019 with updates	(5 pages)
03 Jan 2019	AP04	Appointment of Octopus Company Secretarial Services Limited as a secretary on 15 November 2018	(2 pages)
15 Nov 2018	TM02	Termination of appointment of Sharna Ludlow as a secretary on 15 November 2018	(1 page)
18 Oct 2018	SH20	Statement by Directors	(1 page)
18 Oct 2018	SH19	Statement of capital on 18 October 2018 GBP 0.10	(3 pages)
18 Oct 2018	CAP-SS	Solvency Statement dated 27/09/18	(1 page)
18 Oct 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/C. Cash distribution 27/09/2018 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
12 Oct 2018	PSC07	Cessation of Octopus Investments Nominees Limited as a person with significant control on 27 September 2018	(1 page)
12 Oct 2018	PSC02	Notification of Tm Trading Limited as a person with significant control on 27 September 2018	(2 pages)
10 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(17 pages)
08 Sep 2018	CH01	Director's details changed for Mr Paul Stephen Latham on 7 September 2018	(2 pages)
13 Aug 2018	TM01	Termination of appointment of Sam William Reynolds as a director on 11 August 2018	(1 page)
27 Mar 2018	CS01	Confirmation statement made on 27 March 2018 with updates	(4 pages)
04 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(17 pages)
20 Mar 2017	CS01	Confirmation statement made on 17 March 2017 with updates	(5 pages)
10 Oct 2016	CH01	Director's details changed for Thomas Rosser on 7 October 2016	(2 pages)
17 Aug 2016	CH01	Director's details changed for Mr Sam William Reynolds on 15 July 2016	(2 pages)
22 Jun 2016	TM01	Termination of appointment of Ocs Services Limited as a director on 20 June 2016	(1 page)
22 Jun 2016	TM02	Termination of appointment of a secretary ANNOTATION Rectified TM02 was removed from the public register on 5TH August 2016 as it was invalid or ineffective.	(1 page)
20 Jun 2016	AP01	Appointment of Thomas Rosser as a director on 20 June 2016	(2 pages)
20 Jun 2016	AP01	Appointment of Mr Sam William Reynolds as a director on 20 June 2016	(2 pages)
20 Jun 2016	AP01	Appointment of Mr Paul Stephen Latham as a director on 20 June 2016	(2 pages)