| Name: |
EFSANE LTD
EFSANE LIMITED |
| Address: | 133A HIGH STREET, UXBRIDGE, MIDDLESEX, UB8 1JX |
| Incorporation Date: | 2006-02-15 |
| date | name | form type |
| 2017-05-16 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2016-06-30 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2016-05-10 | FIRST GAZETTE | GAZ1 |
| 2015-02-23 | 15/02/15 FULL LIST | AR01 |
| 2015-09-29 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-09-15 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-02-18 | 15/02/14 FULL LIST | AR01 |
| 2013-02-25 | 15/02/13 FULL LIST | AR01 |
| 2013-10-07 | 31/12/12 TOTAL EXEMPTION FULL | AA |
| 2012-10-02 | 31/12/11 TOTAL EXEMPTION FULL | AA |
| 2012-02-29 | 15/02/12 FULL LIST | AR01 |
| 2011-10-06 | 31/12/10 TOTAL EXEMPTION FULL | AA |
| 2011-02-23 | 15/02/11 FULL LIST | AR01 |
| 2011-02-23 | DIRECTOR'S CHANGE OF PARTICULARS / AYSE DINC / 02/10/2009 | CH01 |
| 2010-03-29 | DIRECTOR'S CHANGE OF PARTICULARS / AYSE DINC / 01/10/2009 | CH01 |
| 2010-04-21 | 15/02/10 FULL LIST | AR01 |
| 2010-11-02 | 31/12/09 TOTAL EXEMPTION FULL | AA |
| 2009-05-07 | APPOINTMENT TERMINATED DIRECTOR RAMAZAN KOKSAL | 288b |
| 2009-05-07 | DIRECTOR APPOINTED AYSE DINC | 288a |
| 2009-05-07 | APPOINTMENT TERMINATED SECRETARY ONDER DINC | 288b |
| 2009-05-14 | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS | 363a |
| 2009-11-04 | 31/12/08 TOTAL EXEMPTION FULL | AA |
| 2008-03-10 | RETURN MADE UP TO 15/02/08; NO CHANGE OF MEMBERS | 363s |
| 2008-04-22 | APPOINTMENT TERMINATED SECRETARY RAMAZAN KOKSAL | 288b |
| 2008-11-02 | 31/12/07 TOTAL EXEMPTION FULL | AA |
| 2008-04-22 | SECRETARY APPOINTED ONDER DINC | 288a |
| 2008-04-22 | APPOINTMENT TERMINATED DIRECTOR AYSE DINC | 288b |
| 2008-04-22 | DIRECTOR APPOINTED RAMAZAN KOKSAL | 288a |
| 2007-10-18 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-06-13 | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS | 363s |
| 2006-03-15 | REGISTERED OFFICE CHANGED ON 15/03/06 FROM:147 CRANBROOK ROADILFORDESSEXIG1 4PU | 287 |
| 2006-03-15 | NEW DIRECTOR APPOINTED | 288a |
| 2006-03-15 | NEW SECRETARY APPOINTED | 288a |
| 2006-03-15 | ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06 | 225 |
| 2006-02-15 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2006-02-15 | DIRECTOR RESIGNED | 288b |
| 2006-02-15 | SECRETARY RESIGNED | 288b |
Last update: 2020-09-03 00:24:44