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EFUSE TELECOM LIMITED

Company number 07680875

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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)
17 Aug 2018 GAZ2 Final Gazette dissolved following liquidation
17 May 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
01 Aug 2017 AD01 Registered office address changed from 23 Goodlass Road Liverpool Merseyside L24 9HJ to C/O Aticus Recovery Limited Rockcliffe Buildings 1 Hanson Road Aintree Liverpool L9 7BP on 1 August 2017
26 Jul 2017 LIQ02 Statement of affairs
26 Jul 2017 600 Appointment of a voluntary liquidator
26 Jul 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-06-29
17 May 2017 MR04 Satisfaction of charge 076808750001 in full
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
27 Oct 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Subscription & shareholders agreement/company business 16/08/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
19 Oct 2016 SH08 Change of share class name or designation
13 Jul 2016 AR01 Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 80
26 Jan 2016 AA Total exemption small company accounts made up to 30 June 2015
17 Jul 2015 AR01 Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 80
17 Jul 2015 AD01 Registered office address changed from 23 Goodlass Road Liverpool L24 9HJ to 23 Goodlass Road Liverpool Merseyside L24 9HJ on 17 July 2015
20 Jan 2015 MR01 Registration of charge 076808750001, created on 14 January 2015
08 Dec 2014 AA Total exemption small company accounts made up to 30 June 2014
26 Jun 2014 AR01 Annual return made up to 23 June 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 80
20 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
14 Aug 2013 AR01 Annual return made up to 23 June 2013 with full list of shareholders
04 Jul 2013 AD01 Registered office address changed from Anfield Business Centre Breckfield Road South Liverpool L6 5DR on 4 July 2013
23 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
20 Jul 2012 AR01 Annual return made up to 23 June 2012 with full list of shareholders
24 May 2012 AD01 Registered office address changed from 26 Winders Way Salford M6 6AR United Kingdom on 24 May 2012
23 Jun 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)