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MADE IN AFRICA EXEC LIMITED

Company number 06808337

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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)
17 May 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Feb 2011 GAZ1 First Gazette notice for compulsory strike-off
02 Mar 2010 AR01 Annual return made up to 3 February 2010 with full list of shareholders
Statement of capital on 2010-03-02
  • GBP 5,000
02 Mar 2010 CH03 Secretary's details changed for Mr Christopher John Cleverly on 2 March 2010
02 Mar 2010 CH01 Director's details changed for David Sack on 2 March 2010
07 Apr 2009 88(2) Ad 17/03/09 gbp si 49999900@0.01=499999 gbp ic 1/500000
07 Apr 2009 123 Nc inc already adjusted 19/02/09
07 Apr 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Subdivision 19/02/2009
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
07 Apr 2009 122 S-div
27 Feb 2009 287 Registered office changed on 27/02/2009 from 28 pembridge village london W11 3EL
24 Feb 2009 288a Director appointed david sack
24 Feb 2009 288a Director and secretary appointed christopher cleverly
10 Feb 2009 287 Registered office changed on 10/02/2009 from ingles manor castle hill avenue folkestone kent CT20 2RD england
10 Feb 2009 288b Appointment Terminated Secretary abergan reed nominees LIMITED
10 Feb 2009 288b Appointment Terminated Director christopher pellatt
03 Feb 2009 NEWINC Incorporation