Companies House does not verify the accuracy of the information filed

Advanced company search

EFFICIENCY CAPITAL LIMITED

Company number 08523504

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
23 Dec 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Sep 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Oct 2013	SH01	Statement of capital following an allotment of shares on 12 September 2013 GBP 1,000	View PDF Statement of capital following an allotment of shares on 12 September 2013 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
10 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 38 pages (38 pages)
10 Jun 2013	AP01	Appointment of Anne Marie Alice Lauvergeon as a director on 10 May 2013	View PDF Appointment of Anne Marie Alice Lauvergeon as a director on 10 May 2013 - link opens in a new window - 3 pages (3 pages)
06 Jun 2013	AP01	Appointment of David Kownator as a director on 10 May 2013	View PDF Appointment of David Kownator as a director on 10 May 2013 - link opens in a new window - 3 pages (3 pages)
30 May 2013	AP01	Appointment of Leo Apotheker as a director on 10 May 2013	View PDF Appointment of Leo Apotheker as a director on 10 May 2013 - link opens in a new window - 3 pages (3 pages)
10 May 2013	TM02	Termination of appointment of D.W. Company Services Limited as a secretary on 10 May 2013	View PDF Termination of appointment of D.W. Company Services Limited as a secretary on 10 May 2013 - link opens in a new window - 1 page (1 page)
10 May 2013	TM01	Termination of appointment of D.W. Director 1 Limited as a director on 10 May 2013	View PDF Termination of appointment of D.W. Director 1 Limited as a director on 10 May 2013 - link opens in a new window - 1 page (1 page)
10 May 2013	TM01	Termination of appointment of D.W. Company Services Limited as a director on 10 May 2013	View PDF Termination of appointment of D.W. Company Services Limited as a director on 10 May 2013 - link opens in a new window - 1 page (1 page)
10 May 2013	TM01	Termination of appointment of Kenneth Charles Rose as a director on 10 May 2013	View PDF Termination of appointment of Kenneth Charles Rose as a director on 10 May 2013 - link opens in a new window - 1 page (1 page)
10 May 2013	AD01	Registered office address changed from Northwest Wing Bush House Aldwych London WC2B 4EZ England on 10 May 2013	View PDF Registered office address changed from Northwest Wing Bush House Aldwych London WC2B 4EZ England on 10 May 2013 - link opens in a new window - 1 page (1 page)
10 May 2013	AA01	Current accounting period shortened from 31 May 2014 to 31 December 2013	View PDF Current accounting period shortened from 31 May 2014 to 31 December 2013 - link opens in a new window - 1 page (1 page)
10 May 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 44 pages (44 pages)

Tell us what you think of this service Is there anything wrong with this page?