ENTRY VISAS PROFESSIONAL SERVICES LIMITED

Company number 06090484

Date	Type	Description	View / Download
26 Oct 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
13 Jul 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Apr 2010	CH01	Director's details changed for Daniel Van Den Heever on 1 December 2009	(2 pages)
01 Oct 2009	AA	Total exemption full accounts made up to 28 February 2009	(12 pages)
15 Jul 2009	288c	Secretary's Change of Particulars / exceed cosec services LIMITED / 15/07/2009 /	(1 page)
16 Apr 2009	288c	Director's Change of Particulars / carel engelbrecht / 02/01/2009 / Nationality was: south african, now: british; HouseName/Number was: 61, now: 15; Street was: acorn walk, now: bray crescent; Post Code was: SE16 5DY, now: SE16 6AN; Occupation was: businessman, now: director	(1 page)
27 Mar 2009	CERTNM	Company name changed ultimate visas LIMITED\certificate issued on 31/03/09	(2 pages)
16 Feb 2009	363a	Return made up to 08/02/09; full list of members	(4 pages)
12 Feb 2009	288c	Director's Change of Particulars / frederik van eeden / 01/06/2008 / Nationality was: british, now: sout african	(1 page)
12 Feb 2009	288c	Director's Change of Particulars / daniel van den heever / 01/06/2008 / HouseName/Number was: , now: 11; Street was: 1A timbrell place, now: stantan house; Post Town was: london, now: ; Region was: , now: london; Post Code was: SE16 5HU, now: SE16 5DJ	(1 page)
11 Feb 2009	288c	Director's Change of Particulars / carel engelbrecht / 01/06/2008 / HouseName/Number was: , now: 61; Street was: 61 acorn walk, now: acorn walk; Occupation was: none, now: businessman	(1 page)
12 Nov 2008	AA	Total exemption full accounts made up to 29 February 2008	(12 pages)
02 Apr 2008	288c	Secretary's Change of Particulars / exceed cosec services LIMITED / 01/04/2008 / HouseName/Number was: , now: bank house; Street was: 33-35 victoria street, now: 81 st judes road; Post Town was: windsor, now: englefield green; Region was: berkshire, now: surrey; Post Code was: SL4 1HE, now: TW20 0DF	(1 page)
12 Mar 2008	287	Registered office changed on 12/03/2008 from 33-35 victoria street windsor berkshire SL4 1HE	(1 page)
11 Mar 2008	363a	Return made up to 08/02/08; full list of members	(4 pages)
14 Feb 2008	288a	New director appointed	(2 pages)
14 Feb 2008	288a	New director appointed	(2 pages)
23 Mar 2007	MA	Memorandum and Articles of Association	(15 pages)
21 Mar 2007	288a	New director appointed	(2 pages)
21 Mar 2007	288a	New secretary appointed	(2 pages)
21 Mar 2007	288b	Secretary resigned	(1 page)
21 Mar 2007	288b	Director resigned	(1 page)
21 Mar 2007	122	Div 08/02/07	(1 page)
21 Mar 2007	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	(1 page)
21 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)

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