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EFEX INVESTMENTS LIMITED

Company number 11186565

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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)
06 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Jun 2020 GAZ1(A) First Gazette notice for voluntary strike-off
26 May 2020 DS01 Application to strike the company off the register
22 May 2020 AA Micro company accounts made up to 31 October 2019
02 Feb 2020 CS01 Confirmation statement made on 6 December 2019 with no updates
08 Nov 2019 AA Accounts for a dormant company made up to 31 October 2018
05 Nov 2019 AA01 Current accounting period shortened from 28 February 2019 to 31 October 2018
06 Dec 2018 CS01 Confirmation statement made on 6 December 2018 with updates
06 Dec 2018 SH01 Statement of capital following an allotment of shares on 13 October 2018
  • GBP 102
06 Dec 2018 SH01 Statement of capital following an allotment of shares on 13 October 2018
  • GBP 100
05 Dec 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-10-13
04 Dec 2018 PSC05 Change of details for Fd Secretarial Ltd as a person with significant control on 13 October 2018
04 Dec 2018 AP01 Appointment of Mr Mohammed Ashraf Uddin Tapadar as a director on 13 October 2018
04 Dec 2018 AP01 Appointment of Mr Afsar Ahmed Choudhury as a director on 13 October 2018
04 Dec 2018 AD01 Registered office address changed from 8 Krithia Dagenham Essex RM9 4BW United Kingdom to 553 Roman Road London E3 5EL on 4 December 2018
04 Dec 2018 TM01 Termination of appointment of Michael Duke as a director on 4 December 2018
04 Dec 2018 AD01 Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 8 Krithia Dagenham Essex RM9 4BW on 4 December 2018
05 Feb 2018 NEWINC Incorporation
Statement of capital on 2018-02-05
  • GBP 1