Total Documents | 38 |
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Total Pages | 202 |
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11 July 2017 | Final Gazette dissolved via voluntary strike-off |
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25 April 2017 | First Gazette notice for voluntary strike-off |
13 April 2017 | Application to strike the company off the register |
30 March 2017 | Statement of capital on 30 March 2017
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13 March 2017 | Solvency Statement dated 22/02/17 |
13 March 2017 | Resolutions
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13 March 2017 | Statement by Directors |
23 September 2016 | Confirmation statement made on 22 September 2016 with updates |
30 August 2016 | Director's details changed for Mr Nazir Sarkar on 9 June 2016 |
2 June 2016 | Director's details changed for Mr Llewellyn Kevan Botha on 9 April 2013 |
2 June 2016 | Secretary's details changed for Mr Llewellyn Kevan Botha on 9 April 2013 |
18 February 2016 | Director's details changed for Mr James Terence Hood on 10 February 2016 |
20 January 2016 | Full accounts made up to 30 June 2015 |
21 October 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-21
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15 April 2015 | Full accounts made up to 30 June 2014 |
20 October 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
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1 August 2014 | Appointment of James Terence Hood as a director on 1 August 2014 |
1 August 2014 | Termination of appointment of Nicholas Stuart Robert Oldfield as a director on 31 July 2014 |
1 August 2014 | Termination of appointment of Christopher Andrew Mills as a director on 31 July 2014 |
1 August 2014 | Appointment of James Terence Hood as a director on 1 August 2014 |
20 February 2014 | Full accounts made up to 30 June 2013 |
31 October 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
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14 May 2013 | Appointment of Mr Christopher Andrew Mills as a director |
26 March 2013 | Full accounts made up to 30 June 2012 |
23 October 2012 | Annual return made up to 20 October 2012 with a full list of shareholders |
19 July 2012 | Termination of appointment of Jochen Braasch as a director |
4 April 2012 | Full accounts made up to 30 June 2011 |
21 October 2011 | Annual return made up to 20 October 2011 with a full list of shareholders |
27 July 2011 | Appointment of Mr Jonathan Dolbear as a secretary |
27 April 2011 | Statement of capital following an allotment of shares on 29 October 2010
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17 March 2011 | Accounts for a dormant company made up to 30 June 2010 |
21 January 2011 | Appointment of Nazir Sarkar as a director |
10 December 2010 | Termination of appointment of Christopher Morris as a director |
22 October 2010 | Annual return made up to 20 October 2010 with a full list of shareholders |
20 August 2010 | Appointment of Jochen Braasch as a director |
1 July 2010 | Termination of appointment of James Hood as a director |
28 October 2009 | Current accounting period shortened from 31 October 2010 to 30 June 2010 |
20 October 2009 | Incorporation |