MAGI Investment Holdings Ltd

"15/4/10
1. Pre confirmation requirements done and sent to Master
23/3/10
1. L & D to be advertised
4/3/10
1. Account not advertised. Given 2nd & Final Liquidation and Distribution Account to Amanda to advertise.
13/10/09
1. Chased up Amanda to advertise inspection
19/8/09
1. Waiting on Amanda to advertise inspection
16/7/09
1. Received consent to advertise inspection of 2nd & Final Liquidation and Distribution Account
2. Requested Amanda to advertise
20/5/09
1. Attended again to the preliminary requirements. New affidavit from Dawie
15/5/09
1. Requested Angie to do pre confirmation requirements
19/3/09
1. Answered query sheet. Requested permission to advertise
10/3/09
1. Chased up Master for query sheet re 2nd & Final L & D Account
22.1.09
1. Master did not received 2nd & Final L & D Account. Sent copy
15.1.09
1. Chased up Master for query sheet
12.11.08
1. Received letter from Master for outstanding requirements. Sent copy of our letter dated 23 October 2008 requesting query sheet for 2nd account.
23.10.08
1. Received copy of query sheet for 1st account. Chased up Master for 2nd account.
3.10.08
1. Chased up Master for query sheet
25/8/08
1. Chased up Master for query sheet
24/7/08
1. L & D Account lodged on 24/7/08
21/7/08
1. Account signed by Dawie and given to Elmerette
2. Requested Veni to generate invoice from Central Plaza
11/7/08
1. Did post confirmation requirements
2. Formulated 2nd & Final L & D Acc – waiting for commissioning
11/6/08
1. Waiting on bank statements
22/5/08
1. Confirmation advertised in GG dated 16 May 2008. Waiting for bank statement
15/4/08
1. Account confirmed on 7 April 2008. Given copies to Amanda & Yolande
10/4/08
1. Receipt iro Master's Fees sent to Master - waiting for confirmation
10/3/08
1. Original Affidavit commissioned and sent to Master - waiting for confirmation
4/3/08
1. Received query sheet for amended account. Master wants original affidavit. Signed and waiting for commissioning.
18/2/08
1. Requested Georige to chase up.
16/1/08
1. Letter to Master chasing up query sheet
6/12/07
1. Letter to Master chasing up query sheet
31/10/07
1. Letter to Master chasing up query sheet
16/10/07
1. Letter to Master submitting Amended First and Final Liquidation and Distribution Account. Johnny advised that he had copied all supporting documents.
31.10.07
1. Chased up Master for query sheet re: amended account
6/12/07
1. Letter to Master chasing up query sheet
25/11 Sue we submitted the Amended L&D on 1 Nov…update please
31/10/07
1. Letter to Master chasing up query sheet
16/10/07
1. Letter to Master submitting Amended First and Final Liquidation and Distribution Account. Johnny advised that he had copied all supporting documents.
31.10.07
1. Chased up Master for query sheet re: amended account
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