|
2023-08-03
|
Termination of appointment of director
|
Termination of appointment of Riaan Smit as a director on 2023-07-27
|
|
details
|
|
2023-08-03
|
Termination of appointment of director
|
Termination of appointment of Daniël Marais Mouton as a director on 2023-07-27
|
|
details
|
|
2023-02-09
|
Notice of progress report in voluntary winding up
|
Liquidators' statement of receipts and payments to 2022-12-02
|
|
details
|
|
2022-03-11
|
Return of allotment of shares
|
Statement of capital following an allotment of shares on 2021-10-01
|
|
details
|
|
2021-12-15
|
Notice of appointment of liquidator voluntary winding up (members or creditors)
|
Appointment of a voluntary liquidator
|
|
details
|
|
2021-12-03
|
Notice of move from administration to creditors' voluntary liquidation
|
Notice of move from Administration case to Creditors Voluntary Liquidation
|
|
details
|
|
2021-09-28
|
Notice of administrator's progress report
|
Administrator's progress report
|
|
details
|
|
2021-06-23
|
Statement of satisfcation of a charge
|
Satisfaction of charge 108199970001 in full
|
|
details
|
|
2021-05-14
|
Notice of creditor's decision on administrator's proposals
|
Result of meeting of creditors
|
|
details
|
|
2021-04-22
|
Notice of administrator's proposals
|
Statement of administrator's proposal
|
|
details
|
|
2021-04-15
|
Notice of statement of affairs in administration
|
Statement of affairs with form AM02SOA/AM02SOC
|
|
details
|
|
2021-03-04
|
Change of registered office address
|
Registered office address changed from 1 Farnham Road Guildford Surrey GU2 4RG United Kingdom to C/O Uhy Hacker Young Llp Quadrant House 4 Thomas More Square London E1W 1YW on 2021-03-04
|
|
details
|
|
2021-03-03
|
Notice of administrator's appointment
|
Appointment of an administrator
|
|
details
|
|
2021-02-04
|
Appointment of director
|
Appointment of Hans Friedrich Wollmann as a director on 2021-02-04
|
|
details
|
|
2021-02-02
|
Return of allotment of shares
|
Statement of capital following an allotment of shares on 2021-01-01
|
|
details
|
|
2021-02-01
|
Termination of appointment of director
|
Termination of appointment of Amanda Jo Mesler as a director on 2021-01-27
|
|
details
|
|
2021-02-01
|
Termination of appointment of director
|
Termination of appointment of Christian Markus Phillip Freier as a director on 2021-01-30
|
|
details
|
|
2021-02-01
|
Termination of appointment of director
|
Termination of appointment of Eric Von Zwisler as a director on 2021-01-27
|
|
details
|
|
2020-12-19
|
Annual Accounts
|
Group of companies' accounts made up to 2019-12-31
|
|
details
|
|
2020-12-10
|
Registration of a charge
|
Registration of charge 108199970001, created on 2020-12-07
|
|
details
|
