ANGLO AUSTRALIAN BUSINESS SOLUTIONS LTD

Company Documents

DateDescription
19/01/1619 January 2016 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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06/10/156 October 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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24/09/1524 September 2015 APPLICATION FOR STRIKING-OFF

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14/08/1514 August 2015 APPOINTMENT TERMINATED, DIRECTOR COLIN SLATER

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04/03/154 March 2015 Annual return made up to 12 February 2015 with full list of shareholders

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28/10/1428 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14

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14/04/1414 April 2014 Annual return made up to 12 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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18/02/1418 February 2014 SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH MILLS / 17/02/2014

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30/09/1330 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEOFFREY MILLS / 30/09/2013

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25/07/1325 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13

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07/03/137 March 2013 Annual return made up to 12 February 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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04/10/124 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12

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23/03/1223 March 2012 Annual return made up to 12 February 2012 with full list of shareholders

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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01/11/111 November 2011 DIRECTOR APPOINTED COLIN GRAHAM SLATER

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01/11/111 November 2011 12/09/11 STATEMENT OF CAPITAL GBP 1000

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12/10/1112 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11

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05/10/115 October 2011 COMPANY NAME CHANGED SOUTH AFRICA SHOP (UK) LIMITED CERTIFICATE ISSUED ON 05/10/11

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05/10/115 October 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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14/02/1114 February 2011 Annual return made up to 12 February 2011 with full list of shareholders

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11/02/1111 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEOFFREY MILLS / 11/02/2011

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28/10/1028 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10

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06/04/106 April 2010 Annual return made up to 12 February 2010 with full list of shareholders

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13/11/0913 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09

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05/03/095 March 2009 RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS

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17/12/0817 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08

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05/03/085 March 2008 RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS

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28/02/0828 February 2008 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MILLS / 10/02/2008

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15/11/0715 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07

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06/03/076 March 2007 RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS

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10/10/0610 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06

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07/03/067 March 2006 RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS

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14/11/0514 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05

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03/03/053 March 2005 RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS

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02/04/042 April 2004 NEW DIRECTOR APPOINTED

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02/04/042 April 2004 DIRECTOR RESIGNED

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02/04/042 April 2004 SECRETARY RESIGNED

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02/04/042 April 2004 NEW SECRETARY APPOINTED

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12/02/0412 February 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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