- Company Overview for SERENGETI CORPORATE INVESTMENT LIMITED (03941860)
- Filing history for SERENGETI CORPORATE INVESTMENT LIMITED (03941860)
- People for SERENGETI CORPORATE INVESTMENT LIMITED (03941860)
- Charges for SERENGETI CORPORATE INVESTMENT LIMITED (03941860)
- More for SERENGETI CORPORATE INVESTMENT LIMITED (03941860)
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) |
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18 Dec 2015 | AP01 | Appointment of Mr Frank Butselaar as a director on 17 December 2015 | |
18 Dec 2015 | AD01 | Registered office address changed from C/O Mr Randy Heuvelink 5 Grosvenor Crescent Mews London United Kingdom to 5 Grosvenor Crescent Mews 5 Grosvenor Crescent Mews London on 18 December 2015 | |
30 Nov 2015 | AA | Accounts for a dormant company made up to 31 March 2015 | |
26 Oct 2015 | TM01 | Termination of appointment of Frank Butselaar as a director on 26 October 2015 | |
26 Oct 2015 | CH03 | Secretary's details changed for Randy Heuvelink on 26 October 2015 | |
26 Oct 2015 | AP01 | Appointment of Mr Randy Heuvelink as a director on 26 October 2015 | |
15 Sep 2015 | CH02 | Director's details changed for Wraglan Sevices Ltd on 14 September 2015 | |
14 Sep 2015 | CH03 | Secretary's details changed for Randy Heuvelink on 14 September 2015 | |
04 Sep 2015 | AD01 | Registered office address changed from Tregout Crossways Newcastle Monmouth NP25 5NS to C/O Mr Randy Heuvelink 5 Grosvenor Crescent Mews London on 4 September 2015 | |
01 Sep 2015 | AP01 | Appointment of Mr Frank Butselaar as a director on 24 August 2015 | |
20 Jul 2015 | TM01 | Termination of appointment of Gregory Edward Elias as a director on 20 July 2015 | |
18 Jun 2015 | AR01 |
Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
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10 Jun 2015 | AP02 | Appointment of Wraglan Sevices Ltd as a director on 10 June 2015 | |
06 May 2015 | CH03 | Secretary's details changed for Randy Heurelink on 6 May 2015 | |
27 Feb 2015 | AR01 |
Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
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24 Oct 2014 | AA | Accounts for a dormant company made up to 31 March 2014 | |
11 Mar 2014 | AR01 |
Annual return made up to 23 February 2014 with full list of shareholders
Statement of capital on 2014-03-11
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09 Dec 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
23 Feb 2013 | AR01 | Annual return made up to 23 February 2013 with full list of shareholders | |
28 Sep 2012 | AA | Accounts for a dormant company made up to 31 March 2012 | |
02 Jul 2012 | AR01 | Annual return made up to 23 February 2012 with full list of shareholders | |
26 Jun 2012 | DISS40 | Compulsory strike-off action has been discontinued | |
19 Jun 2012 | GAZ1 | First Gazette notice for compulsory strike-off | |
17 Apr 2012 | AP03 | Appointment of Randy Heurelink as a secretary | |
17 Apr 2012 | TM02 | Termination of appointment of John Bromley as a secretary |