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NEDZIM LIMITED

Company number 02882997

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Sep 2015 GAZ2 Final Gazette dissolved following liquidation
26 Jun 2015 4.68 Liquidators' statement of receipts and payments to 19 June 2015
26 Jun 2015 4.71 Return of final meeting in a members' voluntary winding up
09 Sep 2014 AD01 Registered office address changed from Berkshire House 168-173 High Holborn London WC1V 7AA to 55 Baker Street London W1U 7EU on 9 September 2014
08 Sep 2014 4.70 Declaration of solvency
08 Sep 2014 600 Appointment of a voluntary liquidator
08 Sep 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-08-22
27 Mar 2014 AA Full accounts made up to 31 December 2013
17 Dec 2013 AR01 Annual return made up to 16 December 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • USD 3,508,773
03 May 2013 AA Full accounts made up to 31 December 2012
08 Apr 2013 TM01 Termination of appointment of Peter Wentzel as a director
18 Dec 2012 AR01 Annual return made up to 16 December 2012 with full list of shareholders
08 Jun 2012 AA Full accounts made up to 31 December 2011
22 Dec 2011 AR01 Annual return made up to 16 December 2011 with full list of shareholders
07 Jul 2011 TM01 Termination of appointment of Rory Kerr as a director
17 May 2011 AA Full accounts made up to 31 December 2010
04 Jan 2011 AR01 Annual return made up to 16 December 2010 with full list of shareholders
25 May 2010 AA Full accounts made up to 31 December 2009
19 May 2010 AP01 Appointment of Mr Christoffel Jacobus Roets as a director
22 Dec 2009 AR01 Annual return made up to 16 December 2009 with full list of shareholders
22 Dec 2009 CH01 Director's details changed for Mr Rory Charles Kerr on 22 December 2009
22 Dec 2009 CH01 Director's details changed for Martin Edward Prinsloo on 22 December 2009
22 Dec 2009 CH01 Director's details changed for Peter John Wentzel on 22 December 2009
21 May 2009 AA Full accounts made up to 31 December 2008
29 Dec 2008 363a Return made up to 16/12/08; full list of members