NAMIB COMPUTER CONTRACTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/12/1218 December 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 04/09/124 September 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 23/08/1223 August 2012 | APPLICATION FOR STRIKING-OFF |
| 29/05/1229 May 2012 | Annual accounts small company total exemption made up to 10 September 2011 |
| 29/05/1229 May 2012 | PREVEXT FROM 01/09/2011 TO 10/09/2011 |
| 03/05/123 May 2012 | Annual return made up to 6 April 2012 with full list of shareholders |
| 20/04/1120 April 2011 | Annual return made up to 6 April 2011 with full list of shareholders |
| 19/01/1119 January 2011 | 01/09/10 TOTAL EXEMPTION FULL |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE MICHAEL PAUL / 06/04/2010 |
| 07/05/107 May 2010 | Annual return made up to 6 April 2010 with full list of shareholders |
| 07/05/107 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / 1ST CONTACT SECRETARIES LIMITED / 06/04/2010 |
| 11/12/0911 December 2009 | 01/09/09 TOTAL EXEMPTION FULL |
| 09/12/099 December 2009 | REGISTERED OFFICE CHANGED ON 09/12/2009 FROM CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET LONDON WC1A 1DG |
| 05/06/095 June 2009 | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS |
| 05/06/095 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE PAUL / 06/05/2009 |
| 21/11/0821 November 2008 | 01/09/08 TOTAL EXEMPTION FULL |
| 27/05/0827 May 2008 | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS |
| 15/11/0715 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/09/07 |
| 18/09/0718 September 2007 | RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS |
| 17/09/0717 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/0721 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/09/0627 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/09/06 |
| 08/06/068 June 2006 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 01/09/06 |
| 12/04/0612 April 2006 | RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS |
| 11/04/0611 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/04/0611 April 2006 | SECRETARY'S PARTICULARS CHANGED |
| 30/01/0630 January 2006 | REGISTERED OFFICE CHANGED ON 30/01/06 FROM: G OFFICE CHANGED 30/01/06 3RD FLOOR ABFORD HOUSE 15 WILTON ROAD LONDON SW1V 1LT |
| 06/05/056 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 07/04/057 April 2005 | REGISTERED OFFICE CHANGED ON 07/04/05 FROM: G OFFICE CHANGED 07/04/05 6TH FLOOR ABFORD HOUSE 15 WILTON ROAD LONDON SW1V 1LT |
| 06/04/056 April 2005 | RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS |
| 25/06/0425 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 03/06/043 June 2004 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 |
| 03/06/043 June 2004 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 03/06/043 June 2004 | RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS |
| 01/06/031 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 19/05/0319 May 2003 | RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS |
| 19/05/0319 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 29/11/0229 November 2002 | REGISTERED OFFICE CHANGED ON 29/11/02 FROM: G OFFICE CHANGED 29/11/02 1ST CONTACT CLYDESDALE BANK HOUSE 33 REGENT STREET LONDON SW1Y 4ZT |
| 05/05/025 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 19/04/0219 April 2002 | RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS |
| 12/07/0112 July 2001 | RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS |
| 09/05/019 May 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 25/04/0125 April 2001 | REGISTERED OFFICE CHANGED ON 25/04/01 FROM: G OFFICE CHANGED 25/04/01 FLAT H 101 MARYLEBONE HIGH STREET, LONDON W1M 3DB |
| 27/04/0027 April 2000 | RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS |
| 20/05/9920 May 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 19/04/9919 April 1999 | RETURN MADE UP TO 08/04/99; FULL LIST OF MEMBERS |
| 20/10/9820 October 1998 | REGISTERED OFFICE CHANGED ON 20/10/98 FROM: G OFFICE CHANGED 20/10/98 101 BOOTH ROAD COLINDALE LONDON NW9 5JU |
| 20/10/9820 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 21/04/9821 April 1998 | NEW DIRECTOR APPOINTED |
| 21/04/9821 April 1998 | DIRECTOR RESIGNED |
| 21/04/9821 April 1998 | REGISTERED OFFICE CHANGED ON 21/04/98 FROM: G OFFICE CHANGED 21/04/98 UNIT 3 THE ARCHES VILLIERS STREET EMBANKMENT PLACE LONDON WC2N 6NG |
| 08/04/988 April 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/04/988 April 1998 | Incorporation |
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