SB TRADELINE, LTD.

Company number 04731386

Date	Type	Description	View / Download
22 Dec 2020	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
10 Aug 2019	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
09 Jul 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 May 2019	TM01	Termination of appointment of Kanat Orozaliev as a director on 2 April 2019	(1 page)
28 May 2019	PSC01	Notification of Tulkin Choriev as a person with significant control on 2 April 2019	(2 pages)
28 May 2019	PSC07	Cessation of Kanat Orozaliev as a person with significant control on 2 April 2019	(1 page)
28 May 2019	AP01	Appointment of Mr. Tulkin Choriev as a director on 2 April 2019	(2 pages)
28 May 2019	TM02	Termination of appointment of Omega Agents Limited as a secretary on 28 May 2019	(1 page)
28 May 2019	AP01	Appointment of Mr Kanat Orozaliev as a director on 2 April 2019	(2 pages)
28 May 2019	PSC04	Change of details for Mr Kanat Orozaliev as a person with significant control on 2 April 2019	(2 pages)
28 May 2019	TM01	Termination of appointment of Robert Harle as a director on 2 April 2019	(1 page)
25 Jan 2019	AA	Micro company accounts made up to 30 April 2018	(6 pages) Download iXBRL
13 Jun 2018	AAMD	Amended micro company accounts made up to 30 April 2017	(2 pages)
27 Apr 2018	CS01	Confirmation statement made on 11 April 2018 with no updates	(3 pages)
30 Jan 2018	AA	Micro company accounts made up to 30 April 2017	(2 pages) Download iXBRL
19 Apr 2017	CS01	Confirmation statement made on 11 April 2017 with updates	(5 pages)
25 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	(5 pages) Download iXBRL
24 May 2016	AR01	Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 2	(4 pages)
22 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	(7 pages) Download iXBRL
20 Apr 2015	AR01	Annual return made up to 11 April 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 2	(4 pages)
20 Apr 2015	AP04	Appointment of Omega Agents Limited as a secretary on 2 April 2015	(2 pages)
15 Apr 2015	AP01	Appointment of Mr Robert Harle as a director on 2 April 2015	(2 pages)
15 Apr 2015	TM01	Termination of appointment of Anthony Mark Westmoreland as a director on 2 April 2015	(1 page)
15 Apr 2015	AD01	Registered office address changed from 90 Vassall Road London SW9 6JA to 2nd Floor 13 John Prince's Street London W1G 0JR on 15 April 2015	(1 page)
15 Apr 2015	TM02	Termination of appointment of Corporate Secretaries Limited as a secretary on 2 April 2015	(1 page)