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Company Documents

DateDescription
25/02/2525 February 2025 Final Gazette dissolved following liquidation

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25/02/2525 February 2025 Final Gazette dissolved following liquidation

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25/11/2425 November 2024 Completion of winding up

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18/05/2218 May 2022 Termination of appointment of Neil Errol De Villiers as a director on 2019-06-30

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20/11/1420 November 2014 REGISTERED OFFICE CHANGED ON 20/11/2014 FROM
C/O BEST4BUSINESS ACCOUNTANTS & CO.
KNOWLEDGE DOCK BUSINESS CENTRE 4-6 UNIVERSITY WAY
LONDON
E16 2RD

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20/11/1420 November 2014 APPOINTMENT TERMINATED, SECRETARY BEST4BUSINESS LIMITED

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07/08/147 August 2014 Annual return made up to 20 July 2014 with full list of shareholders

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07/08/147 August 2014 REGISTERED OFFICE CHANGED ON 07/08/2014 FROM
KNOWLEDGE DOCK BUSINESS CENTRE 4-6 UNIVERSITY WAY
LONDON
E16 2RD

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07/08/147 August 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BEST4BUSINESS LIMITED / 21/07/2013

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20/12/1320 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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29/08/1329 August 2013 Annual return made up to 20 July 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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17/12/1217 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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20/07/1220 July 2012 Annual return made up to 20 July 2012 with full list of shareholders

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22/09/1122 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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25/07/1125 July 2011 Annual return made up to 20 July 2011 with full list of shareholders

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16/08/1016 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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27/07/1027 July 2010 Annual return made up to 20 July 2010 with full list of shareholders

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27/07/1027 July 2010 SECRETARY'S CHANGE OF PARTICULARS / NEIL DE VILLIERS / 01/10/2009

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27/07/1027 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEIL DE VILLIERS / 01/10/2009

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11/05/1011 May 2010 PREVSHO FROM 31/07/2010 TO 31/03/2010

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29/04/1029 April 2010 REGISTERED OFFICE CHANGED ON 29/04/2010 FROM 37 GARTH ROAD SEVENOAKS KENT TN13 1RU UNITED KINGDOM

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29/04/1029 April 2010 CORPORATE SECRETARY APPOINTED BEST4BUSINESS LIMITED

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20/07/0920 July 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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