ALAN DICK AFRICA (HOLDINGS) LIMITED

Company number 05053722

Date	Type	Description	View / Download
08 Apr 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Jan 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(15 pages)
24 Jun 2014	4.68	Liquidators' statement of receipts and payments to 17 April 2014	(16 pages)
08 May 2013	AD01	Registered office address changed from Tlt Llp One Redcliff Street Bristol BS1 6TP United Kingdom on 8 May 2013	(2 pages)
02 May 2013	600	Appointment of a voluntary liquidator	(1 page)
02 May 2013	4.20	Statement of affairs with form 4.19	(6 pages)
02 May 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
25 Feb 2013	AR01	Annual return made up to 24 February 2013 with full list of shareholders Statement of capital on 2013-02-25 GBP 1	(5 pages)
23 Jul 2012	AD01	Registered office address changed from Tlt Llp One Redcliff Street Bristol BS1 6TP United Kingdom on 23 July 2012	(1 page)
23 Jul 2012	AD01	Registered office address changed from The Barlands London Road Cheltenham Gloucestershire GL52 6UT on 23 July 2012	(1 page)
28 Feb 2012	AR01	Annual return made up to 24 February 2012 with full list of shareholders	(5 pages)
16 Feb 2012	AA	Full accounts made up to 31 March 2011	(15 pages)
28 Mar 2011	AR01	Annual return made up to 24 February 2011 with full list of shareholders	(5 pages)
28 Mar 2011	TM01	Termination of appointment of William Carruthers as a director	(1 page)
04 Jan 2011	AA	Full accounts made up to 31 March 2010	(16 pages)
25 Mar 2010	AR01	Annual return made up to 24 February 2010 with full list of shareholders	(5 pages)
25 Mar 2010	CH04	Secretary's details changed for Tlt Secretaries Limited on 1 October 2009	(2 pages)
05 Dec 2009	AA	Full accounts made up to 31 March 2009	(19 pages)
11 May 2009	363a	Return made up to 24/02/09; full list of members	(4 pages)
06 Feb 2009	AA	Full accounts made up to 31 March 2008	(19 pages)
01 Sep 2008	288a	Director appointed mr christian patrick lorenzo winning	(2 pages)
01 Sep 2008	288b	Appointment terminated director parminder dost	(1 page)
19 Aug 2008	AA	Full accounts made up to 31 March 2007	(21 pages)
12 Mar 2008	363a	Return made up to 24/02/08; full list of members	(4 pages)
17 Oct 2007	AA	Full accounts made up to 31 March 2006	(17 pages)