Modimolle
District Waterberg
0510
Secretary Name | Exceed Cosec Services Limited (Corporation) |
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Status | Closed |
Appointed | 27 October 2005(9 years, 7 months after company formation) |
Appointment Duration | 7 years, 6 months (closed 30 April 2013) |
Correspondence Address | Bank House 81 St Judes Road Englefield Green Surrey TW20 0DF |
Director Name | Buyview Ltd (Corporation) |
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Status | Resigned |
Appointed | 11 March 1996(same day as company formation) |
Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
Secretary Name | AA Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 11 March 1996(same day as company formation) |
Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Secretary Name | Auckland Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 26 March 1996(2 weeks, 1 day after company formation) |
Appointment Duration | 9 years, 7 months (resigned 27 October 2005) |
Correspondence Address | 63-64 Charles Lane St Johns Wood London NW8 7SB |
Registered Address | Bank House 81 St Judes Road Englefield Green Surrey TW20 0DF |
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Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Englefield Green West |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
Latest Accounts | 30 September 2011 (12 years, 7 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 September |
30 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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30 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
15 March 2013 | Annual return made up to 11 March 2013 with a full list of shareholders Statement of capital on 2013-03-15
|
15 March 2013 | Annual return made up to 11 March 2013 with a full list of shareholders Statement of capital on 2013-03-15
|
15 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
15 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
27 December 2012 | Application to strike the company off the register (3 pages) |
27 December 2012 | Application to strike the company off the register (3 pages) |
23 March 2012 | Annual return made up to 11 March 2012 with a full list of shareholders (4 pages) |
23 March 2012 | Annual return made up to 11 March 2012 with a full list of shareholders (4 pages) |
26 January 2012 | Total exemption full accounts made up to 30 September 2011 (12 pages) |
26 January 2012 | Total exemption full accounts made up to 30 September 2011 (12 pages) |
15 March 2011 | Annual return made up to 11 March 2011 with a full list of shareholders (4 pages) |
15 March 2011 | Annual return made up to 11 March 2011 with a full list of shareholders (4 pages) |
14 December 2010 | Total exemption full accounts made up to 30 September 2010 (11 pages) |
14 December 2010 | Total exemption full accounts made up to 30 September 2010 (11 pages) |
16 March 2010 | Total exemption full accounts made up to 30 September 2009 (11 pages) |
16 March 2010 | Annual return made up to 11 March 2010 with a full list of shareholders (4 pages) |
16 March 2010 | Annual return made up to 11 March 2010 with a full list of shareholders (4 pages) |
16 March 2010 | Total exemption full accounts made up to 30 September 2009 (11 pages) |
13 April 2009 | Total exemption full accounts made up to 30 September 2008 (10 pages) |
13 April 2009 | Total exemption full accounts made up to 30 September 2008 (10 pages) |
16 March 2009 | Return made up to 11/03/09; full list of members (3 pages) |
16 March 2009 | Return made up to 11/03/09; full list of members (3 pages) |
12 March 2009 | Director's Change of Particulars / mattheus zaaiman / 01/07/2008 / Nationality was: british, now: south african; HouseName/Number was: , now: 404; Street was: farm nooitgedacht 404, now: farm nooitgedacht; Post Town was: district nylstroom, now: modimolle; Region was: , now: district waterberg (1 page) |
12 March 2009 | Director's change of particulars / mattheus zaaiman / 01/07/2008 (1 page) |
25 June 2008 | Total exemption full accounts made up to 30 September 2007 (12 pages) |
25 June 2008 | Total exemption full accounts made up to 30 September 2007 (12 pages) |
8 April 2008 | Secretary's change of particulars / exceed cosec services LIMITED / 01/04/2008 (1 page) |
8 April 2008 | Secretary's Change of Particulars / exceed cosec services LIMITED / 01/04/2008 / Date of Birth was: 29-Jun-2002, now: none (1 page) |
2 April 2008 | Secretary's Change of Particulars / exceed cosec services LIMITED / 01/04/2008 / HouseName/Number was: , now: bank house; Street was: 33-35 victoria street, now: 81 st judes road; Post Town was: windsor, now: englefield green; Region was: berkshire, now: surrey; Post Code was: SL4 1HE, now: TW20 0DF (1 page) |
2 April 2008 | Secretary's change of particulars / exceed cosec services LIMITED / 01/04/2008 (1 page) |
28 March 2008 | Return made up to 11/03/08; full list of members (3 pages) |
28 March 2008 | Return made up to 11/03/08; full list of members (3 pages) |
20 March 2008 | Director's Change of Particulars / mattheus zaaiman / 21/02/2008 / HouseName/Number was: , now: farm; Street was: 320 maroela street, now: nooitgedacht 404; Area was: , now: modimolle; Post Town was: marble hall, now: ; Region was: , now: district waterberg; Post Code was: 0405, now: 0510 (1 page) |
20 March 2008 | Director's change of particulars / mattheus zaaiman / 21/02/2008 (1 page) |
11 March 2008 | Registered office changed on 11/03/2008 from 33-35 victoria street windsor berkshire SL4 1HE (1 page) |
11 March 2008 | Registered office changed on 11/03/2008 from 33-35 victoria street windsor berkshire SL4 1HE (1 page) |
9 July 2007 | Total exemption full accounts made up to 30 September 2006 (11 pages) |
9 July 2007 | Total exemption full accounts made up to 30 September 2006 (11 pages) |
19 March 2007 | Return made up to 11/03/07; full list of members (2 pages) |
19 March 2007 | Return made up to 11/03/07; full list of members (2 pages) |
14 December 2006 | Accounting reference date extended from 31/07/06 to 30/09/06 (1 page) |
14 December 2006 | Accounting reference date extended from 31/07/06 to 30/09/06 (1 page) |
21 June 2006 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
21 June 2006 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
5 May 2006 | Return made up to 11/03/06; full list of members (2 pages) |
5 May 2006 | Return made up to 11/03/06; full list of members (2 pages) |
29 November 2005 | Secretary resigned (1 page) |
29 November 2005 | New secretary appointed (1 page) |
29 November 2005 | New secretary appointed (1 page) |
29 November 2005 | Registered office changed on 29/11/05 from: rifsons house 63-64 charles lane st johns wood london NW8 7SB (1 page) |
29 November 2005 | Registered office changed on 29/11/05 from: rifsons house 63-64 charles lane st johns wood london NW8 7SB (1 page) |
29 November 2005 | Secretary resigned (1 page) |
17 June 2005 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
17 June 2005 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
19 April 2005 | Return made up to 11/03/05; full list of members (6 pages) |
19 April 2005 | Return made up to 11/03/05; full list of members (6 pages) |
3 June 2004 | Return made up to 11/03/04; full list of members (6 pages) |
3 June 2004 | Return made up to 11/03/04; full list of members (6 pages) |
26 May 2004 | Total exemption small company accounts made up to 31 July 2003 (8 pages) |
26 May 2004 | Total exemption small company accounts made up to 31 July 2003 (8 pages) |
4 June 2003 | Total exemption small company accounts made up to 31 July 2001 (8 pages) |
4 June 2003 | Total exemption small company accounts made up to 31 July 2001 (8 pages) |
3 June 2003 | Total exemption small company accounts made up to 31 July 2002 (7 pages) |
3 June 2003 | Total exemption small company accounts made up to 31 July 2002 (7 pages) |
21 May 2003 | Return made up to 11/03/03; full list of members (6 pages) |
21 May 2003 | Return made up to 11/03/03; full list of members (6 pages) |
8 May 2002 | Return made up to 11/03/02; full list of members (6 pages) |
8 May 2002 | Return made up to 11/03/02; full list of members (6 pages) |
4 September 2001 | Total exemption small company accounts made up to 31 July 2000 (7 pages) |
4 September 2001 | Total exemption small company accounts made up to 31 July 2000 (7 pages) |
9 May 2001 | Return made up to 11/03/01; full list of members (6 pages) |
9 May 2001 | Return made up to 11/03/01; full list of members (6 pages) |
2 June 2000 | Accounts for a small company made up to 31 July 1999 (6 pages) |
2 June 2000 | Accounts for a small company made up to 31 July 1999 (6 pages) |
1 June 2000 | Return made up to 11/03/00; full list of members (6 pages) |
1 June 2000 | Return made up to 11/03/00; full list of members (6 pages) |
14 February 2000 | Accounts for a small company made up to 31 July 1998 (7 pages) |
14 February 2000 | Accounts for a small company made up to 31 July 1998 (7 pages) |
19 March 1999 | Return made up to 11/03/99; no change of members (4 pages) |
19 March 1999 | Return made up to 11/03/99; no change of members (4 pages) |
30 May 1998 | Accounting reference date extended from 31/05/98 to 31/07/98 (1 page) |
30 May 1998 | Accounting reference date extended from 31/05/98 to 31/07/98 (1 page) |
20 April 1998 | Return made up to 11/03/98; no change of members (4 pages) |
20 April 1998 | Return made up to 11/03/98; no change of members (4 pages) |
3 March 1998 | Accounts for a small company made up to 31 May 1997 (6 pages) |
3 March 1998 | Accounts for a small company made up to 31 May 1997 (6 pages) |
24 March 1997 | Return made up to 11/03/97; full list of members (6 pages) |
24 March 1997 | Return made up to 11/03/97; full list of members (6 pages) |
9 October 1996 | Secretary resigned (1 page) |
9 October 1996 | New secretary appointed (2 pages) |
9 October 1996 | Registered office changed on 09/10/96 from: 1ST floor offices 8-10 stamford hill london. N16 6XZ. (1 page) |
9 October 1996 | Accounting reference date notified as 31/05 (1 page) |
9 October 1996 | New director appointed (2 pages) |
9 October 1996 | New secretary appointed (2 pages) |
9 October 1996 | Secretary resigned (1 page) |
9 October 1996 | Ad 26/03/96--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
9 October 1996 | Registered office changed on 09/10/96 from: 1ST floor offices 8-10 stamford hill london. N16 6XZ. (1 page) |
9 October 1996 | Director resigned (1 page) |
9 October 1996 | Ad 26/03/96--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
9 October 1996 | Accounting reference date notified as 31/05 (1 page) |
9 October 1996 | New director appointed (2 pages) |
9 October 1996 | Director resigned (1 page) |