SOUTH AFRICAN HOLIDAYS LIMITED


Registered number: 02916613
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Name: SOUTH AFRICAN HOLIDAYS LIMITED
SOUTH AFRICAN HOLIDAYS LTD
Address: 5TH FLOOR, ELSINORE HOUSE, 77 FULHAM PALACE ROAD, LONDON, W6 8AD
Incorporation Date: 1994-04-07

Company status: Dissolved


Company Documents

date name form type
2015-10-06 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-06-15 APPLICATION FOR STRIKING-OFF DS01
2015-06-23 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-05-01 07/04/15 FULL LIST AR01
2014-04-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 AA
2014-04-29 07/04/14 FULL LIST AR01
2013-04-09 07/04/13 FULL LIST AR01
2013-05-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 AA
2012-04-12 07/04/12 FULL LIST AR01
2012-05-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 AA
2011-04-11 07/04/11 FULL LIST AR01
2011-05-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 AA
2010-04-09 DIRECTOR'S CHANGE OF PARTICULARS / MRS JILL DENISE BECK / 09/04/2010 CH01
2010-12-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 AA
2010-04-11 07/04/10 FULL LIST AR01
2009-04-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 AA
2009-04-14 APPOINTMENT TERMINATED DIRECTOR MARCUS MCKENZIE 288b
2009-04-14 DIRECTOR APPOINTED MRS JILL DENISE BECK 288a
2009-04-28 RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS 363a
2008-04-23 S366A DISP HOLDING AGM 09/05/1996 ELRES
2008-02-25 S366A DISP HOLDING AGM 31/03/2007 ELRES
2008-04-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 AA
2008-02-25 EXEMPTION FROM APPOINTING AUDITORS RES03
2008-02-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 AA
2008-04-10 RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS 363a
2008-04-23 S252 DISP LAYING ACC 09/05/1996 ELRES
2007-05-18 RETURN MADE UP TO 07/04/07; NO CHANGE OF MEMBERS 363s
2006-03-07 DIRECTOR RESIGNED 288b
2006-06-22 S366A DISP HOLDING AGM 09/05/96 ELRES
2006-04-21 RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS 363s
2006-10-04 REGISTERED OFFICE CHANGED ON 04/10/06 FROM:ST GEORGES HOUSE61 CONDUIT STREETLONDON W1R 9FD 287
2006-06-22 ACCTS 31/03/06 APPROVED 09/05/96 RES13
2006-06-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 AA
2006-03-07 NEW DIRECTOR APPOINTED 288a
2005-04-29 RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS 363s
2005-07-27 S252 DISP LAYING ACC 31/03/05 ELRES
2005-01-10 NEW DIRECTOR APPOINTED 288a
2005-01-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 AA
2005-08-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 AA
2005-01-04 DIRECTOR RESIGNED 288b
2005-01-05 APPROVAL OF ACCOUNTS 31/03/04 RES13
2004-01-22 S366A DISP HOLDING AGM 14/01/04 ELRES
2004-04-15 RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS 363s
2004-02-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 AA
2003-01-24 S366A DISP HOLDING AGM 17/01/03 ELRES
2003-01-24 S252 DISP LAYING ACC 17/01/03 ELRES
2003-01-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 AA
2003-04-18 RETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS 363s
2002-01-10 S252 DISP LAYING ACC 07/01/02 ELRES
2002-04-10 RETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS 363s
2002-01-10 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 AA
2002-01-10 S366A DISP HOLDING AGM 07/01/02 ELRES
2001-04-18 DIRECTOR RESIGNED 288b
2001-02-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 AA
2001-04-18 RETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS 363s
2001-05-11 NEW DIRECTOR APPOINTED 288a
2001-02-08 EXEMPTION FROM APPOINTING AUDITORS 09/05/96 WRES03
2000-06-20 NEW SECRETARY APPOINTED 288a
2000-06-20 SECRETARY RESIGNED;DIRECTOR RESIGNED 363(288)
2000-06-20 NEW DIRECTOR APPOINTED 288a
2000-06-20 RETURN MADE UP TO 07/04/00; FULL LIST OF MEMBERS 363s

Last update: 2019-06-22 13:36:20