TRADUS

Company number 03430894

Date	Type	Description	View / Download
20 May 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Feb 2015	4.71	Return of final meeting in a members' voluntary winding up	(11 pages)
06 Mar 2014	4.70	Declaration of solvency	(4 pages)
06 Mar 2014	600	Appointment of a voluntary liquidator	(1 page)
25 Feb 2014	4.70	Declaration of solvency	(4 pages)
20 Feb 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
20 Feb 2014	AD01	Registered office address changed from , 10-18 Union Street, London, SE1 1SZ, United Kingdom on 20 February 2014	(2 pages)
12 Sep 2013	AR01	Annual return made up to 8 September 2013 with full list of shareholders Statement of capital on 2013-09-12 GBP .05	(5 pages)
26 Feb 2013	AP01	Appointment of Christian Kunz as a director on 30 January 2013	(3 pages)
26 Feb 2013	AP01	Appointment of Alain Vollmer as a director on 30 January 2013	(3 pages)
31 Oct 2012	TM01	Termination of appointment of Thorsten Struck as a director on 23 October 2012	(1 page)
24 Sep 2012	TM01	Termination of appointment of Heiner Kroke as a director on 5 September 2012	(2 pages)
12 Sep 2012	AR01	Annual return made up to 8 September 2012 with full list of shareholders	(5 pages)
02 Jan 2012	AA	Full accounts made up to 31 March 2011	(19 pages)
21 Sep 2011	AR01	Annual return made up to 8 September 2011 with full list of shareholders	(5 pages)
21 Sep 2011	CH01	Director's details changed for Dr Abraham Andre Coetzee on 1 April 2011	(2 pages)
21 Sep 2011	CH01	Director's details changed for Dr Abraham Andre Coetzee on 1 April 2011	(2 pages)
01 Aug 2011	AD01	Registered office address changed from , 12 Plumtree Court, London, EC4A 4HT on 1 August 2011	(1 page)
30 Dec 2010	AA	Full accounts made up to 31 March 2010	(25 pages)
08 Sep 2010	AR01	Annual return made up to 8 September 2010 with full list of shareholders	(5 pages)
21 Apr 2010	AP01	Appointment of Heiner Kroke as a director	(3 pages)
14 Dec 2009	TM01	Termination of appointment of Heiner Kroke as a director	(1 page)
07 Dec 2009	AA	Full accounts made up to 31 March 2009	(31 pages)
06 Nov 2009	AUD	Auditor's resignation	(2 pages)
15 Sep 2009	363a	Return made up to 08/09/09; full list of members	(3 pages)

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