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ANDTRADE LIMITED

Company number 05126356

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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)
15 Apr 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Dec 2013 TM01 Termination of appointment of Harald Knut Andersen as a director on 1 June 2013
11 Dec 2013 TM02 Termination of appointment of Nor Holding Norway Ltd as a secretary on 1 June 2013
29 Oct 2013 GAZ1 First Gazette notice for compulsory strike-off
17 Aug 2012 AD01 Registered office address changed from Unit 1 Folly End Farm Cold Ashton Chippenham, Wiltshire SN14 8JR United Kingdom on 17 August 2012
17 Jul 2012 AA Accounts for a dormant company made up to 31 May 2012
17 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
Statement of capital on 2012-07-17
  • GBP 1,000
17 Jul 2012 CH01 Director's details changed for Harald Knut Andersen on 30 June 2012
20 Jan 2012 AA Accounts for a dormant company made up to 31 May 2011
08 Aug 2011 AD01 Registered office address changed from Suite B, 29 Harley Street London W1G 9QR on 8 August 2011
26 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
26 Jul 2011 CH04 Secretary's details changed for Nor Holding Norway Ltd on 30 June 2011
24 Nov 2010 AA Total exemption small company accounts made up to 31 May 2010
30 Jun 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
30 Jun 2010 CH01 Director's details changed for Harald Knut Andersen on 30 June 2010
30 Jun 2010 CH04 Secretary's details changed for Nor Holding Norway Ltd on 30 June 2010
10 Feb 2010 AA Accounts for a dormant company made up to 31 May 2009
16 Jul 2009 288b Appointment Terminated Secretary nominee secretary LTD
02 Jul 2009 363a Return made up to 02/07/09; full list of members
02 Apr 2009 288a Secretary appointed nor holding norway LTD
25 Mar 2009 AA Accounts made up to 31 May 2008
23 Jul 2008 363a Return made up to 08/07/08; full list of members
25 Jun 2007 AA Accounts made up to 31 May 2007
11 Jun 2007 363a Return made up to 11/06/07; full list of members
22 Jun 2006 AA Accounts made up to 31 May 2005