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EFG 1 LTD

Company number 08716440

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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)
22 Jan 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Nov 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Oct 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
24 Aug 2018	PSC04	Change of details for Erwin Golingan as a person with significant control on 24 August 2018	View PDF Change of details for Erwin Golingan as a person with significant control on 24 August 2018 - link opens in a new window - 2 pages (2 pages)
06 Jul 2018	AA	Micro company accounts made up to 31 October 2017	View PDF Micro company accounts made up to 31 October 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL
03 May 2018	CH01	Director's details changed for Mr Erwin Golingan on 3 May 2018	View PDF Director's details changed for Mr Erwin Golingan on 3 May 2018 - link opens in a new window - 2 pages (2 pages)
20 Oct 2017	CS01	Confirmation statement made on 3 October 2017 with no updates	View PDF Confirmation statement made on 3 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2017	CH01	Director's details changed for Mr Erwin Golingan on 20 October 2017	View PDF Director's details changed for Mr Erwin Golingan on 20 October 2017 - link opens in a new window - 2 pages (2 pages)
29 Aug 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
03 Jan 2017	AD01	Registered office address changed from Unit 11, Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 3 January 2017	View PDF Registered office address changed from Unit 11, Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 3 January 2017 - link opens in a new window - 1 page (1 page)
17 Oct 2016	CS01	Confirmation statement made on 3 October 2016 with updates	View PDF Confirmation statement made on 3 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
25 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Oct 2015	AR01	Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 100	View PDF Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 100 - link opens in a new window - 3 pages (3 pages)
26 Oct 2015	AD01	Registered office address changed from 5 Lime Tree Mews 2 Lime Walk Headington Oxford OX3 7DZ to Unit 11, Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA on 26 October 2015	View PDF Registered office address changed from 5 Lime Tree Mews 2 Lime Walk Headington Oxford OX3 7DZ to Unit 11, Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA on 26 October 2015 - link opens in a new window - 1 page (1 page)
01 Jul 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Oct 2014	AR01	Annual return made up to 3 October 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 100	View PDF Annual return made up to 3 October 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 100 - link opens in a new window - 3 pages (3 pages)
03 Oct 2013	NEWINC	Incorporation Statement of capital on 2013-10-03 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-10-03 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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