| 20 Nov 2018 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 20 Aug 2018 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
8 |
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| 10 Oct 2017 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
8 |
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| 18 Aug 2016 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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| 16 Aug 2016 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
3 |
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| 16 Aug 2016 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 16 Aug 2016 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 16 Aug 2016 |
resolution |
Resolution
|
1 |
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| 25 Jul 2016 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
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| 25 Jul 2016 |
capital |
Statement of capital (Section 108)
|
3 |
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| 25 Jul 2016 |
insolvency |
Solvency Statement dated 20/07/16
|
2 |
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|
| 25 Jul 2016 |
resolution |
Resolution
|
2 |
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| 20 Jul 2016 |
officers |
Change of particulars for secretary (Mr William James Wells)
|
1 |
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| 20 Jul 2016 |
officers |
Change of particulars for director (Mr William James Wells)
|
2 |
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|
| 18 Jul 2016 |
officers |
Termination of appointment of director (Machiel Johannes Reyneke)
|
1 |
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|
| 27 Jun 2016 |
accounts |
Annual Accounts
|
17 |
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|
| 06 Nov 2015 |
accounts |
Annual Accounts
|
16 |
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Total credits: 0
|
| 10 Aug 2015 |
annual-return |
Annual Return
|
6 |
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|
| 25 Sep 2014 |
accounts |
Annual Accounts
|
16 |
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|
| 15 Aug 2014 |
annual-return |
Annual Return
|
6 |
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|
| 20 Sep 2013 |
accounts |
Annual Accounts
|
17 |
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|
| 30 Jul 2013 |
annual-return |
Annual Return
|
6 |
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Total credits: 0
|
| 29 Jul 2013 |
officers |
Change of particulars for director (Mr Machiel Johannes Reyneke)
|
2 |
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Total credits: 0
|
| 09 Oct 2012 |
accounts |
Annual Accounts
|
16 |
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Total credits: 0
|
| 07 Aug 2012 |
annual-return |
Annual Return
|
6 |
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You are about to purchase a company document for "SANTAM UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Aug 2012 |
officers |
Change of particulars for director (Mr Machiel Johannes Reyneke)
|
2 |
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Total credits: 0
|
| 04 Oct 2011 |
accounts |
Annual Accounts
|
17 |
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|
| 02 Sep 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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Total credits: 0
|
| 01 Sep 2011 |
annual-return |
Annual Return
|
6 |
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Total credits: 0
|
| 01 Sep 2011 |
officers |
Change of particulars for secretary (Mr William James Wells)
|
2 |
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|
| 01 Sep 2011 |
officers |
Change of particulars for director (Mr William James Wells)
|
2 |
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|
| 23 Sep 2010 |
accounts |
Annual Accounts
|
17 |
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Total credits: 0
|
| 27 Jul 2010 |
annual-return |
Annual Return
|
5 |
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|
| 27 Jul 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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You are about to purchase a company document for "SANTAM UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jul 2010 |
officers |
Change of particulars for secretary (Mr William James Wells)
|
2 |
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|
| 27 Jul 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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You are about to purchase a company document for "SANTAM UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jul 2010 |
officers |
Change of particulars for director (Mr William James Wells)
|
2 |
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You are about to purchase a company document for "SANTAM UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jul 2010 |
officers |
Change of particulars for director (Mr Machiel Johannes Reyneke)
|
2 |
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|
| 31 Oct 2009 |
accounts |
Annual Accounts
|
16 |
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|
| 14 Jul 2009 |
officers |
Director appointed mr machiel johannes reyneke
|
1 |
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| 14 Jul 2009 |
annual-return |
Return made up to 12/07/09; full list of members
|
3 |
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|
| 13 Jul 2009 |
officers |
Appointment terminated director jacobus van tonder
|
1 |
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| 09 Apr 2009 |
address |
Registered office changed on 09/04/2009 from 21 buckingham palace road london SW1W 0PN
|
1 |
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| 09 Apr 2009 |
officers |
Appointment terminated secretary stephen braine
|
1 |
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| 07 Nov 2008 |
officers |
Director appointed mr william james wells
|
1 |
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| 07 Nov 2008 |
officers |
Secretary appointed mr william james wells
|
1 |
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| 07 Nov 2008 |
officers |
Appointment terminated director stephen braine
|
1 |
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| 24 Jul 2008 |
annual-return |
Return made up to 12/07/08; full list of members
|
3 |
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Total credits: 0
|
| 26 Feb 2008 |
accounts |
Annual Accounts
|
16 |
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You are about to purchase a company document for "SANTAM UK LIMITED", this will cost 1 document credit.
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|
| 15 Aug 2007 |
accounts |
Annual Accounts
|
16 |
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You are about to purchase a company document for "SANTAM UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Aug 2007 |
officers |
Director resigned
|
1 |
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|
| 09 Aug 2007 |
officers |
New director appointed
|
2 |
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|
| 06 Aug 2007 |
annual-return |
Return made up to 12/07/07; full list of members
|
2 |
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|
| 01 Aug 2007 |
officers |
Director's particulars changed
|
1 |
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|
| 30 Oct 2006 |
accounts |
Annual Accounts
|
16 |
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You are about to purchase a company document for "SANTAM UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jul 2006 |
annual-return |
Return made up to 12/07/06; full list of members
|
2 |
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Total credits: 0
|
| 24 Feb 2006 |
officers |
New secretary appointed
|
2 |
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|
| 24 Feb 2006 |
officers |
Secretary resigned
|
1 |
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|
| 05 Oct 2005 |
accounts |
Annual Accounts
|
24 |
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You are about to purchase a company document for "SANTAM UK LIMITED", this will cost 1 document credit.
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|
| 10 Aug 2005 |
annual-return |
Return made up to 12/07/05; full list of members
|
2 |
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You are about to purchase a company document for "SANTAM UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Sep 2004 |
accounts |
Annual Accounts
|
25 |
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|
| 09 Aug 2004 |
address |
Location of register of members
|
1 |
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|
| 29 Jul 2004 |
annual-return |
Return made up to 12/07/04; full list of members
|
7 |
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Total credits: 0
|
| 29 Jan 2004 |
accounts |
Annual Accounts
|
18 |
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|
| 20 Nov 2003 |
officers |
Director's particulars changed
|
1 |
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|
| 03 Nov 2003 |
accounts |
Delivery ext'd 3 mth 31/12/02
|
1 |
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|
| 17 Oct 2003 |
officers |
Director resigned
|
1 |
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|
| 17 Oct 2003 |
officers |
New director appointed
|
2 |
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| 23 Sep 2003 |
address |
Registered office changed on 23/09/03 from: 10 norwich street london EC4A 1BD
|
1 |
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|
| 10 Sep 2003 |
officers |
Secretary's particulars changed
|
1 |
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|
| 12 Aug 2003 |
annual-return |
Return made up to 12/07/03; full list of members
|
6 |
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Total credits: 0
|
| 07 Aug 2003 |
officers |
Director's particulars changed
|
1 |
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|
| 07 Aug 2003 |
officers |
Secretary's particulars changed
|
1 |
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|
| 24 Jul 2003 |
officers |
Secretary resigned
|
1 |
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|
| 03 Mar 2003 |
officers |
Secretary's particulars changed
|
1 |
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|
| 04 Feb 2003 |
capital |
Ad 31/12/02--------- £ si 7200000@1=7200000 £ ic 1/7200001
|
2 |
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|
| 24 Jan 2003 |
officers |
Secretary resigned
|
1 |
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|
| 24 Jan 2003 |
officers |
New secretary appointed
|
2 |
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|
| 01 Nov 2002 |
officers |
New secretary appointed;new director appointed
|
2 |
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|
| 01 Nov 2002 |
officers |
New director appointed
|
2 |
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| 01 Nov 2002 |
accounts |
Accounting reference date shortened from 31/07/03 to 31/12/02
|
1 |
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|
| 01 Nov 2002 |
officers |
Director resigned
|
1 |
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|
| 12 Jul 2002 |
incorporation |
Incorporation Company
|
18 |
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