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TRADEFIN OVERSEAS LIMITED

Company number 04985788

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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)
17 Jan 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
24 Oct 2016 DS01 Application to strike the company off the register
11 Jan 2016 AR01 Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
08 Jan 2016 AP01 Appointment of Mr Richard Christoper Van Vliet as a director on 30 March 2015
08 Jan 2016 TM01 Termination of appointment of Jeffrey John Corbet as a director on 30 March 2015
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
09 Jan 2015 AR01 Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 100
23 Dec 2014 AA Total exemption small company accounts made up to 31 December 2013
27 Jan 2014 AR01 Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 100
23 Jan 2014 SH01 Statement of capital following an allotment of shares on 6 December 2012
  • GBP 100
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
24 Dec 2012 AR01 Annual return made up to 5 December 2012 with full list of shareholders
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
27 Feb 2012 AR01 Annual return made up to 5 December 2011 with full list of shareholders
25 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
11 Jan 2011 AR01 Annual return made up to 5 December 2010 with full list of shareholders
23 Dec 2010 AA Total exemption small company accounts made up to 31 December 2009
13 Jan 2010 AR01 Annual return made up to 5 December 2009 with full list of shareholders
13 Jan 2010 CH02 Director's details changed for Cannon Corporate Directors Limited on 1 October 2009
13 Jan 2010 CH02 Director's details changed for Cannon Corporate Services Limited on 1 October 2009
13 Jan 2010 CH01 Director's details changed for Jeffrey John Corbet on 1 October 2009
13 Jan 2010 CH04 Secretary's details changed for Cannon Secretaries Limited on 1 October 2009
31 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
13 Feb 2009 288a Director appointed jeffrey john corbet