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TREDIA EUROPE LIMITED

Company number 04094455

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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)
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
  • GBP 1
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
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES05 ‐ Resolution of decreasing authorised share capital
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