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WESTCON GROUP AFRICA OPERATIONS LIMITED

Company number 01264633

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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)
20 Jan 2015 AP01 Appointment of Mr Jeremy Butt as a director on 20 January 2015
20 Jan 2015 AD01 Registered office address changed from , 4 Penta Court, Station Road, Borehamwood, Herts, WD6 1SL to Chandlers House Wilkinson Road Love Lane Industrial Estate Cirencester Gloucestershire GL7 1YT on 20 January 2015
29 Aug 2014 AA Full accounts made up to 28 February 2014
07 Jul 2014 AR01 Annual return made up to 10 June 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 300,000
  • ANNOTATION Clarification a second filed AR01 was registered on 01/05/2015.
07 Jul 2014 TM02 Termination of appointment of Paul Moser as a secretary
22 May 2014 SH01 Statement of capital following an allotment of shares on 15 April 2014
  • GBP 300,000
  • ANNOTATION Clarification a second filed SH01 was registered on 03/03/2015
16 May 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Inc nom cap 16/04/2014
29 Oct 2013 AA Full accounts made up to 28 February 2013
16 Sep 2013 TM01 Termination of appointment of Paul Moser as a director
16 Sep 2013 AP03 Appointment of Mr Hitendra Jagatia as a secretary
10 Jun 2013 AR01 Annual return made up to 10 June 2013 with full list of shareholders
01 Nov 2012 AA Full accounts made up to 29 February 2012
13 Jun 2012 AR01 Annual return made up to 10 June 2012 with full list of shareholders
12 Jan 2012 TM01 Termination of appointment of Hassan Popat as a director
05 Dec 2011 AA Full accounts made up to 28 February 2011
31 Aug 2011 AR01 Annual return made up to 10 June 2011 with full list of shareholders
15 Oct 2010 AP01 Appointment of William Odhiambo Oduol as a director
20 Aug 2010 AA Full accounts made up to 28 February 2010
04 Aug 2010 AR01 Annual return made up to 10 June 2010 with full list of shareholders
27 Jul 2010 TM01 Termination of appointment of Hanif Popat as a director
27 Jul 2010 AP01 Appointment of John Michael Wolfenden as a director
12 Aug 2009 363a Return made up to 10/06/09; no change of members
12 Aug 2009 363a Return made up to 10/06/08; no change of members
26 May 2009 288b Appointment terminated director susan moser
06 May 2009 DISS40 Compulsory strike-off action has been discontinued