- Company Overview for TREDIA EUROPE LIMITED (04094455)
- Filing history for TREDIA EUROPE LIMITED (04094455)
- People for TREDIA EUROPE LIMITED (04094455)
- More for TREDIA EUROPE LIMITED (04094455)
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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09 Mar 2010 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
24 Nov 2009 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
17 Nov 2009 | DS01 | Application to strike the company off the register | |
02 Nov 2009 | AR01 |
Annual return made up to 7 October 2009 with full list of shareholders
Statement of capital on 2009-11-02
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02 Nov 2009 | CH01 | Director's details changed for Mr Kazuo Ito on 2 November 2009 | |
02 Nov 2009 | CH01 | Director's details changed for Shingo Itakura on 2 November 2009 | |
13 Oct 2009 | TM01 | Termination of appointment of Junichi Seto as a director | |
11 Jun 2009 | 288a | Secretary appointed jason stevens | |
11 Jun 2009 | 288b | Appointment Terminated Secretary ichiro kobayashi | |
22 Apr 2009 | MA | Memorandum and Articles of Association | |
20 Apr 2009 | SH20 | Statement by Directors | |
20 Apr 2009 | CAP-SS | Solvency Statement dated 02/04/09 | |
20 Apr 2009 | CAP-MDSC | Min Detail Amend Capital eff 20/04/09 | |
20 Apr 2009 | RESOLUTIONS |
Resolutions
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26 Feb 2009 | 288b | Appointment Terminated Director keiichiro ogata | |
26 Feb 2009 | 288b | Appointment Terminated Director osamu iwaki | |
01 Dec 2008 | AA | Full accounts made up to 31 March 2008 | |
23 Oct 2008 | 363a | Return made up to 07/10/08; no change of members | |
23 Oct 2008 | 288c | Secretary's Change of Particulars / ichiro kobayashi / 21/01/2008 / HouseName/Number was: , now: flat 20 cresta house; Street was: 10 grove hall court, now: 133 finchley road; Area was: hall road st john s wood, now: ; Post Code was: NW8 9NR, now: NW3 6HT | |
16 Jun 2008 | 288b | Appointment Terminated Director takuma nakayama | |
16 Jun 2008 | 288b | Appointment Terminated Director kenji sawada | |
16 Jun 2008 | 288b | Appointment Terminated Director shinsuke motobayashi | |
16 Jun 2008 | 288a | Director appointed junichi seto | |
16 Jun 2008 | 288a | Director appointed kazuo ito | |
16 Jun 2008 | 288a | Director appointed shingo itakura |