| 18 May 2015 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 18 Feb 2015 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
9 |
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| 02 Sep 2014 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
8 |
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| 06 Aug 2013 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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| 05 Aug 2013 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
4 |
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| 05 Aug 2013 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 05 Aug 2013 |
resolution |
Resolution
|
1 |
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| 16 Oct 2012 |
annual-return |
Annual Return
|
4 |
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| 16 Oct 2012 |
officers |
Change of particulars for director (Johan Paul De Klerk)
|
3 |
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| 04 Oct 2012 |
accounts |
Annual Accounts
|
17 |
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| 02 May 2012 |
officers |
Termination of appointment of director (Gerrit Hendrik Bosman)
|
2 |
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| 04 Nov 2011 |
annual-return |
Annual Return
|
5 |
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| 04 Nov 2011 |
officers |
Change of particulars for corporate secretary (Throgmorton Secretaries Llp)
|
2 |
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| 03 Nov 2011 |
officers |
Change of particulars for director (Johan Paul De Klerk)
|
3 |
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| 03 Nov 2011 |
officers |
Change of particulars for director (Gerrit Hendrik Bosman)
|
2 |
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|
| 29 Sep 2011 |
accounts |
Annual Accounts
|
17 |
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| 22 Jul 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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|
| 13 Oct 2010 |
annual-return |
Annual Return
|
5 |
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| 17 Jun 2010 |
accounts |
Annual Accounts
|
17 |
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| 04 May 2010 |
officers |
Appointment of director (Johan Paul De Klerk)
|
3 |
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| 01 Oct 2009 |
annual-return |
Return made up to 10/09/09; full list of members
|
3 |
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|
| 30 Sep 2009 |
officers |
Director's change of particulars / gerrit bosman / 30/09/2009
|
1 |
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| 11 Jul 2009 |
accounts |
Annual Accounts
|
16 |
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| 10 Oct 2008 |
annual-return |
Return made up to 10/09/08; full list of members
|
3 |
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| 11 Jan 2008 |
officers |
New secretary appointed
|
1 |
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| 11 Jan 2008 |
officers |
Secretary resigned
|
1 |
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| 09 Jan 2008 |
address |
Registered office changed on 09/01/08 from: one bishops square london E1 6AO
|
1 |
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| 16 Oct 2007 |
officers |
New secretary appointed
|
2 |
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| 16 Oct 2007 |
officers |
New director appointed
|
2 |
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| 15 Oct 2007 |
officers |
Director resigned
|
1 |
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| 15 Oct 2007 |
officers |
Secretary resigned;director resigned
|
1 |
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| 15 Oct 2007 |
accounts |
Accounting reference date extended from 30/09/08 to 31/12/08
|
1 |
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| 10 Oct 2007 |
incorporation |
Memorandum Articles
|
10 |
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| 01 Oct 2007 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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| 10 Sep 2007 |
incorporation |
Incorporation Company
|
17 |
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