EFEX LIMITED

Company number 09204820

Date	Type	Description	View / Download
25 May 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Mar 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Mar 2021	DS01	Application to strike the company off the register	(3 pages)
24 Sep 2020	CS01	Confirmation statement made on 5 September 2020 with no updates	(3 pages)
02 Jan 2020	AA	Total exemption full accounts made up to 31 March 2019	(6 pages)
18 Sep 2019	CS01	Confirmation statement made on 5 September 2019 with no updates	(3 pages)
13 Mar 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-13	(3 pages)
02 Jan 2019	AA	Total exemption full accounts made up to 31 March 2018	(6 pages)
01 Nov 2018	CS01	Confirmation statement made on 5 September 2018 with no updates	(3 pages)
25 Oct 2017	AA	Accounts for a dormant company made up to 31 March 2017	(2 pages) Download iXBRL
06 Oct 2017	CS01	Confirmation statement made on 5 September 2017 with updates	(4 pages)
24 Jul 2017	AP01	Appointment of Mr Graham David Warren as a director on 21 July 2017	(2 pages)
24 Jul 2017	TM01	Termination of appointment of Pavel Boguslavovich Belogour as a director on 21 July 2017	(1 page)
19 Jan 2017	AA	Accounts for a dormant company made up to 31 March 2016	(2 pages) Download iXBRL
06 Oct 2016	CS01	Confirmation statement made on 5 September 2016 with updates	(5 pages)
23 Jun 2016	TM01	Termination of appointment of William Borden James as a director on 29 April 2016	(1 page)
22 Jun 2016	AP01	Appointment of Mr Pavel Belogour as a director on 29 April 2016	(2 pages)
24 Nov 2015	AA	Accounts for a dormant company made up to 31 March 2015	(2 pages) Download iXBRL
02 Oct 2015	AR01	Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 100	(3 pages)
02 Oct 2015	CH01	Director's details changed for William Borden James on 28 September 2015	(2 pages)
23 Jul 2015	TM01	Termination of appointment of Ian Hugh William Van Stratum as a director on 15 July 2015	(1 page)
15 May 2015	AD01	Registered office address changed from Prince Consort House 27-29 Albert Embankment London SE1 7TJ to 9 Bonhill Street London EC2A 4DJ on 15 May 2015	(1 page)
02 Feb 2015	AA01	Current accounting period shortened from 30 September 2015 to 31 March 2015	(3 pages)
28 Jan 2015	AD01	Registered office address changed from 6 Morie Street London SW18 1SL England to Prince Consort House 27-29 Albert Embankment London SE1 7TJ on 28 January 2015	(2 pages)
05 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-05 GBP 100	(39 pages)