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SERENGETI CORPORATE INVESTMENT LIMITED

Company number 03941860

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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)
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
  • GBP 1
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
  • GBP 1
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
  • GBP 1
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