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BUK EAST AFRICA LIMITED

Company number 08131237

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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)
09 Jul 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Apr 2024 GAZ1(A) First Gazette notice for voluntary strike-off
15 Apr 2024 DS01 Application to strike the company off the register
28 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
06 Jul 2023 CS01 Confirmation statement made on 5 July 2023 with no updates
29 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
01 Aug 2022 AP01 Appointment of Mr Antoine Thibaud as a director on 26 July 2022
01 Aug 2022 TM01 Termination of appointment of Martin Adam Welsh as a director on 25 July 2022
26 Jul 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jul 2022 MA Memorandum and Articles of Association
18 Jul 2022 CS01 Confirmation statement made on 5 July 2022 with no updates
11 Nov 2021 AA Accounts for a dormant company made up to 31 December 2020
12 Aug 2021 CS01 Confirmation statement made on 5 July 2021 with updates
25 Feb 2021 AA Accounts for a dormant company made up to 31 December 2019
02 Dec 2020 AP01 Appointment of Mr James Richard Ferguson as a director on 30 November 2020
04 Sep 2020 CS01 Confirmation statement made on 5 July 2020 with no updates
20 Sep 2019 AD01 Registered office address changed from 1st Floor 2 Court Strand London WC2R 0EZ England to 1st Floor 2 Savoy Court Strand London WC2R 0EZ on 20 September 2019
20 Sep 2019 AD01 Registered office address changed from Level 5 1 Cavendish Place London W1G 0QF to 1st Floor 2 Court Strand London WC2R 0EZ on 20 September 2019
18 Sep 2019 AP01 Appointment of Mr Martin Adam Welsh as a director on 17 September 2019
18 Sep 2019 AP01 Appointment of Mr Graham Patrick Shuttleworth as a director on 17 September 2019
18 Sep 2019 AP04 Appointment of Barrick Gold (Secretaries) Limited as a secretary on 17 September 2019
18 Sep 2019 TM01 Termination of appointment of Jacobus Nicolaas Maritz as a director on 17 September 2019
18 Sep 2019 TM01 Termination of appointment of Peter Geleta as a director on 17 September 2019
03 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
09 Jul 2019 CS01 Confirmation statement made on 5 July 2019 with no updates