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STRAITS TRADING CO. LIMITED(THE)

Company number 01600902

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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)
16 Apr 2014 AUD Auditor's resignation
31 Jul 2013 AR01 Annual return made up to 8 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31
31 Jul 2013 CH01 Director's details changed for Paul Aspin on 8 July 2013
31 Jul 2013 CH01 Director's details changed for Marvin Lomax on 8 July 2013
31 Jul 2013 CH03 Secretary's details changed for Paul Aspin on 8 July 2013
17 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
14 Aug 2012 AR01 Annual return made up to 8 July 2012 with full list of shareholders
24 Apr 2012 AA Accounts for a small company made up to 31 December 2011
16 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 13
14 Jul 2011 AR01 Annual return made up to 8 July 2011 with full list of shareholders
13 Apr 2011 AA Accounts for a small company made up to 31 December 2010
09 Dec 2010 AA Accounts for a small company made up to 31 March 2010
27 Aug 2010 AA01 Current accounting period shortened from 31 March 2011 to 31 December 2010
01 Aug 2010 AR01 Annual return made up to 8 July 2010 with full list of shareholders
01 Aug 2010 CH01 Director's details changed for Paul Aspin on 8 July 2010
01 Aug 2010 CH01 Director's details changed for Marvin Lomax on 8 July 2010
29 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
29 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
27 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 11
27 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 12
03 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 10
25 Mar 2010 SH20 Statement by directors
25 Mar 2010 SH19 Statement of capital on 25 March 2010
  • GBP 10,000
25 Mar 2010 CAP-SS Solvency statement dated 23/03/10
25 Mar 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Cancellation of share premium account 23/03/2010