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06475303

Documents

Documents
Date Category Description Pages
17 Nov 2015 gazette Gazette Dissolved Compulsory 1 Buy now
04 Aug 2015 gazette Gazette Notice Compulsory 1 Buy now
17 Jan 2015 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
13 Jan 2015 gazette Gazette Notice Compulsory 1 Buy now
10 Feb 2014 annual-return Annual Return 5 Buy now
30 Sep 2013 accounts Annual Accounts 2 Buy now
01 May 2013 officers Termination of appointment of director (Andrew Smith) 1 Buy now
28 Jan 2013 annual-return Annual Return 6 Buy now
24 Apr 2012 accounts Annual Accounts 3 Buy now
24 Apr 2012 accounts Annual Accounts 3 Buy now
20 Apr 2012 officers Appointment of director (Andrew Sarel Smith) 2 Buy now
19 Apr 2012 officers Change of particulars for director (Charles Johannes Erasmus) 2 Buy now
19 Apr 2012 officers Change of particulars for director (Charles Johannes Erasmus) 2 Buy now
21 Jan 2012 gazette Gazette Filings Brought Up To Date 1 Buy now
20 Jan 2012 annual-return Annual Return 5 Buy now
10 Jan 2012 gazette Gazette Notice Compulsary 1 Buy now
25 Oct 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Sep 2011 officers Change of particulars for corporate secretary (Tmf Corporate Administration Services Limited) 2 Buy now
15 Jun 2011 capital Return of Allotment of shares 3 Buy now
04 Apr 2011 accounts Annual Accounts 3 Buy now
02 Apr 2011 gazette Gazette Filings Brought Up To Date 1 Buy now
30 Mar 2011 annual-return Annual Return 4 Buy now
15 Mar 2011 gazette Gazette Notice Compulsary 1 Buy now
14 Jan 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Jan 2011 officers Termination of appointment of secretary (Clifford Chance Secretaries Limited) 1 Buy now
07 Jan 2011 officers Appointment of corporate secretary (Tmf Corporate Administration Services Limited) 2 Buy now
03 Dec 2010 officers Termination of appointment of director (Francois Illouz) 1 Buy now
29 Mar 2010 annual-return Annual Return 6 Buy now
29 Mar 2010 address Move Registers To Sail Company 1 Buy now
29 Mar 2010 address Change Sail Address Company 1 Buy now
29 Mar 2010 officers Change of particulars for director (Francois Fernand Robin Illouz) 2 Buy now
29 Mar 2010 officers Change of particulars for director (Charles Johannes Erasmus) 2 Buy now
29 Mar 2010 officers Change of particulars for corporate secretary (Clifford Chance Secretaries Limited) 2 Buy now
22 Oct 2009 accounts Annual Accounts 1 Buy now
30 Jan 2009 annual-return Return made up to 16/01/09; full list of members 3 Buy now
05 Dec 2008 incorporation Memorandum Articles 23 Buy now
26 Mar 2008 officers Appointment terminated director david pudge 1 Buy now
26 Mar 2008 officers Appointment terminated director adrian levy 1 Buy now
12 Mar 2008 officers Director appointed charles johannes erasmus 2 Buy now
12 Mar 2008 officers Director appointed francois fernand robin illouz 2 Buy now
12 Mar 2008 accounts Curr sho from 31/01/2009 to 01/01/2009 1 Buy now
10 Mar 2008 change-of-name Certificate Change Of Name Company 4 Buy now
16 Jan 2008 incorporation Incorporation Company 28 Buy now