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INITIATIVE TRADING LTD.

Company number 03459405

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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)
01 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Sep 2016 SOAS(A) Voluntary strike-off action has been suspended
16 Aug 2016 GAZ1(A) First Gazette notice for voluntary strike-off
09 Aug 2016 DS01 Application to strike the company off the register
08 Apr 2016 AR01 Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 4
08 Apr 2016 SH01 Statement of capital following an allotment of shares on 16 March 2016
  • GBP 4
28 Jan 2016 AA Total exemption small company accounts made up to 30 November 2015
06 Nov 2015 AR01 Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 2
30 Jul 2015 AA Total exemption small company accounts made up to 30 November 2014
25 Nov 2014 AR01 Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 2
25 Nov 2014 CH02 Director's details changed for Investlaw Direcctors Ltd. on 12 June 2012
21 Feb 2014 AA Total exemption small company accounts made up to 30 November 2013
18 Nov 2013 AR01 Annual return made up to 3 November 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 2
05 Jul 2013 AA Total exemption small company accounts made up to 30 November 2012
16 Nov 2012 AR01 Annual return made up to 3 November 2012 with full list of shareholders
02 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
28 Jun 2012 AP01 Appointment of Mrs Lilia Judith Tovar De Leon as a director
28 Jun 2012 TM01 Termination of appointment of Verna De Nelson as a director
28 Jun 2012 AP02 Appointment of Investlaw Direcctors Ltd. as a director
28 Jun 2012 TM01 Termination of appointment of Cpg International Inc. as a director
30 Nov 2011 AR01 Annual return made up to 3 November 2011 with full list of shareholders
23 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
28 Apr 2011 AD01 Registered office address changed from 6Th Floor 32 Ludgate Hill London EC4M 7DR on 28 April 2011
06 Dec 2010 AR01 Annual return made up to 3 November 2010 with full list of shareholders
06 Dec 2010 CH01 Director's details changed for Mrs. Verna De Nelson on 3 November 2010