- Company Overview for TRADEWEST GAMES LIMITED (03801663)
- Filing history for TRADEWEST GAMES LIMITED (03801663)
- People for TRADEWEST GAMES LIMITED (03801663)
- Charges for TRADEWEST GAMES LIMITED (03801663)
- Insolvency for TRADEWEST GAMES LIMITED (03801663)
- More for TRADEWEST GAMES LIMITED (03801663)
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) |
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17 Mar 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
17 Dec 2014 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
22 Apr 2014 | AD01 | Registered office address changed from C/O B&C Associates Limited Trafalgar House Grenville Place Mill Hill London NW7 3SA on 22 April 2014 | |
18 Mar 2014 | 4.68 | Liquidators' statement of receipts and payments to 19 February 2014 | |
27 Feb 2013 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
26 Feb 2013 | 4.20 | Statement of affairs with form 4.19 | |
26 Feb 2013 | 600 | Appointment of a voluntary liquidator | |
26 Feb 2013 | RESOLUTIONS |
Resolutions
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25 Jan 2013 | AD01 | Registered office address changed from 1 Bickenhall Mansions Bickenhall Street London W1U 6BP on 25 January 2013 | |
08 Jan 2013 | GAZ1 | First Gazette notice for compulsory strike-off | |
23 Jul 2012 | AR01 |
Annual return made up to 30 April 2012 with full list of shareholders
Statement of capital on 2012-07-23
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01 Nov 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
21 Sep 2011 | DISS40 | Compulsory strike-off action has been discontinued | |
15 Jul 2011 | TM02 | Termination of appointment of Nigel Day as a secretary | |
15 Jul 2011 | TM01 | Termination of appointment of Deborah Fulton as a director | |
15 Jul 2011 | AP01 | Appointment of Martin Van Der Sterren as a director | |
08 Jun 2011 | AD01 | Registered office address changed from Hanover House 14 Hanover Square London W1S 1HP on 8 June 2011 | |
23 May 2011 | AR01 | Annual return made up to 30 April 2011 | |
02 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
18 Jun 2010 | AUD | Auditor's resignation | |
28 Apr 2010 | AA | Full accounts made up to 31 December 2008 | |
06 Apr 2010 | AR01 | Annual return made up to 25 March 2010 with full list of shareholders | |
23 Mar 2010 | GAZ1 | First Gazette notice for compulsory strike-off | |
17 Sep 2009 | 288b | Appointment terminate, secretary deborah kobsa fulton logged form | |
08 Sep 2009 | 288b | Appointment terminated director miguel iribarren |