WIPHOLD FINANCIAL SERVICES NO. 1 LIMITED

Company number 05426058

Date	Type	Description	View / Download
06 Oct 2016	RESOLUTIONS	Resolutions RES13 ‐ Capitized 17/08/2016	(2 pages)
16 Sep 2016	SH01	Statement of capital following an allotment of shares on 17 August 2016 ZAR 59,672,317	(4 pages)
17 Aug 2016	TM01	Termination of appointment of Itumeleng Kgaboesele as a director on 12 July 2016	(2 pages)
17 Aug 2016	TM01	Termination of appointment of Pulane Nomkhitha Kingston as a director on 12 July 2016	(2 pages)
17 Aug 2016	TM01	Termination of appointment of Wendy Yvonne Nomathemba Luhabe as a director on 12 July 2016	(2 pages)
16 Aug 2016	AUD	Auditor's resignation	(1 page)
29 Jul 2016	AUD	Auditor's resignation	(2 pages)
16 Jul 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
15 Jul 2016	AA	Full accounts made up to 30 April 2015	(22 pages)
12 Jul 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Feb 2016	CH01	Director's details changed for Pulane Nomkhitha Kingston on 5 February 2016	(3 pages)
23 Feb 2016	CH01	Director's details changed for Gugulethu Patricia Dingaan on 5 February 2016	(3 pages)
23 Feb 2016	CH01	Director's details changed for Gloria Tomatoe Serobe on 5 February 2016	(3 pages)
23 Feb 2016	CH01	Director's details changed for Wendy Yvonne Nomathemba Luhabe on 5 February 2016	(3 pages)
23 Feb 2016	CH01	Director's details changed for Itumeleng Kgaboesele on 5 February 2016	(3 pages)
23 Feb 2016	AR01	Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-23 ZAR 53,572,048	(18 pages)
06 May 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
22 Apr 2015	MR01	Registration of charge 054260580003, created on 16 April 2015	(21 pages)
14 Apr 2015	AR01	Annual return made up to 5 February 2015 with full list of shareholders Statement of capital on 2015-04-14 ZAR 53,572,048	(17 pages)
25 Feb 2015	AA	Full accounts made up to 30 April 2014	(21 pages)
25 Feb 2015	SH01	Statement of capital following an allotment of shares on 29 January 2015 ZAR 572,048.00	(4 pages)
21 Jan 2015	MISC	Sec 519	(2 pages)
24 Dec 2014	MISC	Section 519	(4 pages)
07 Apr 2014	AR01	Annual return made up to 5 February 2014 with full list of shareholders Statement of capital on 2014-04-07 ZAR 28,924,091	(17 pages)
17 Mar 2014	CH03	Secretary's details changed for Paul Forsythe on 12 March 2013	(2 pages)