13 Aug 2013 |
gazette |
Gazette Dissolved Voluntary
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1 |
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30 Apr 2013 |
gazette |
Gazette Notice Voluntary
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1 |
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18 Oct 2012 |
dissolution |
Dissolution Voluntary Strike Off Suspended
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1 |
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14 Aug 2012 |
gazette |
Gazette Notice Voluntary
|
1 |
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07 Aug 2012 |
dissolution |
Dissolution Application Strike Off Company
|
3 |
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30 Mar 2012 |
accounts |
Annual Accounts
|
4 |
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Total credits: 0
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18 Nov 2011 |
annual-return |
Annual Return
|
6 |
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18 Nov 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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30 Mar 2011 |
accounts |
Annual Accounts
|
11 |
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20 Oct 2010 |
annual-return |
Annual Return
|
6 |
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20 Oct 2010 |
officers |
Change of particulars for director (Mr Christopher Walsh)
|
2 |
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20 Oct 2010 |
officers |
Change of particulars for director (Mr Morne Botes)
|
2 |
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19 Oct 2010 |
officers |
Change of particulars for director (Mr Ewil Botes)
|
2 |
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19 Oct 2010 |
officers |
Termination of appointment of secretary (Professional Appointments Limited)
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1 |
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19 Oct 2010 |
officers |
Appointment of corporate secretary (Begbies Professional Appointments Limited)
|
2 |
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19 Oct 2010 |
officers |
Change of particulars for director (Mrs Shani Petzer)
|
2 |
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20 Sep 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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12 Nov 2009 |
capital |
Capitals not rolled up
|
3 |
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09 Nov 2009 |
accounts |
Annual Accounts
|
4 |
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23 Sep 2009 |
annual-return |
Return made up to 05/09/09; full list of members
|
6 |
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23 Sep 2009 |
officers |
Director's Change of Particulars / christopher walsh / 05/09/2009 / HouseName/Number was: , now: 8; Street was: flat 8, now: wellington field mead; Area was: 8 agamemnon road, now: ; Post Code was: NW6 1DY, now: NW9 5SB
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1 |
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24 Mar 2009 |
capital |
Ad 18/03/09 gbp si 1@1=1 gbp ic 102/103
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2 |
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08 Dec 2008 |
capital |
Ad 03/12/08-03/12/08 gbp si 2@1=2 gbp ic 100/102
|
2 |
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07 Nov 2008 |
officers |
Director's Change of Particulars / shani petzer / 07/11/2008 / Nationality was: south african, now: british; HouseName/Number was: , now: unit 207; Street was: 17 wakelin house, now: crown place apartments 20 varcoe road; Area was: sebbon street, now: ; Post Code was: N1 2EF, now: SE16 3AD; Country was: , now: united kingdom
|
1 |
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07 Nov 2008 |
annual-return |
Return made up to 05/09/08; full list of members
|
5 |
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17 Sep 2008 |
capital |
Ad 02/02/08-02/02/08 gbp si 99@1=99 gbp ic 1/100
|
3 |
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15 Sep 2008 |
accounts |
Annual Accounts
|
4 |
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04 Sep 2008 |
mortgage |
Particulars of a mortgage or charge / charge no: 1
|
4 |
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13 Mar 2008 |
officers |
Director appointed ewil botes
|
1 |
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19 Oct 2007 |
annual-return |
Return made up to 05/09/07; full list of members
|
2 |
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Total credits: 0
|
14 Sep 2007 |
accounts |
Annual Accounts
|
3 |
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27 Jul 2007 |
officers |
New director appointed
|
1 |
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27 Jul 2007 |
officers |
New director appointed
|
1 |
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18 Jul 2007 |
accounts |
Accounting reference date shortened from 30/09/07 to 30/06/07
|
1 |
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05 Sep 2006 |
incorporation |
Incorporation Company
|
17 |
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