TOWERSCALE - SKDGT TRADING LIMITED
Company number 04345072
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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) |
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07 Apr 2014 | AP01 | Appointment of Govinden Ramasawmy as a director | |
22 Jan 2014 | AR01 |
Annual return made up to 24 December 2013 with full list of shareholders
Statement of capital on 2014-01-22
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16 Aug 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
07 Jan 2013 | AR01 | Annual return made up to 24 December 2012 with full list of shareholders | |
05 Jul 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
02 Feb 2012 | AD01 | Registered office address changed from 6Th Floor 32 Ludgate Hill London EC4M 7DR on 2 February 2012 | |
02 Feb 2012 | AP04 | Appointment of Jj Secretaries Ltd as a secretary | |
09 Jan 2012 | AR01 | Annual return made up to 24 December 2011 with full list of shareholders | |
23 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
15 Sep 2011 | TM02 | Termination of appointment of Pembrooke Limited as a secretary | |
03 Jan 2011 | AR01 | Annual return made up to 24 December 2010 with full list of shareholders | |
03 Jan 2011 | CH01 | Director's details changed for Mr Bernal Zamora Arce on 24 December 2010 | |
30 Sep 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
02 Jun 2010 | AP01 | Appointment of Mr Bernal Zamora Arce as a director | |
19 Jan 2010 | AR01 | Annual return made up to 24 December 2009 with full list of shareholders | |
19 Jan 2010 | CH02 | Director's details changed for Beauly Management Sa on 24 December 2009 | |
19 Jan 2010 | CH04 | Secretary's details changed for Pembrooke Limited on 24 December 2009 | |
14 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
02 Feb 2009 | 363a | Return made up to 24/12/08; full list of members | |
07 May 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
08 Apr 2008 | SA | Statement of affairs | |
08 Apr 2008 | 88(2) | Ad 16/01/08\gbp si 65000@1=65000\gbp ic 2/65002\ | |
19 Mar 2008 | RESOLUTIONS |
Resolutions
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19 Mar 2008 | 123 | Gbp nc 1000/66000\16/01/08 | |
21 Jan 2008 | 363a | Return made up to 24/12/07; full list of members |