- Company Overview for TRADEBEAM UK LTD (05308113)
- Filing history for TRADEBEAM UK LTD (05308113)
- People for TRADEBEAM UK LTD (05308113)
- More for TRADEBEAM UK LTD (05308113)
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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08 Mar 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
23 Nov 2010 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
12 Nov 2010 | DS01 | Application to strike the company off the register | |
11 Nov 2010 | TM01 | Termination of appointment of Allan Thygesen as a director | |
07 Jan 2010 | AR01 |
Annual return made up to 8 December 2009 with full list of shareholders
Statement of capital on 2010-01-07
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06 Jan 2010 | TM01 | Termination of appointment of Graham Napier as a director | |
24 Dec 2009 | TM01 | Termination of appointment of a director | |
23 Dec 2009 | AP04 | Appointment of The Briars Group Limited as a secretary | |
27 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
27 Mar 2009 | 288a | Director appointed douglas francis harrison | |
27 Mar 2009 | 288a | Director appointed mr allan christoffer thygesen | |
23 Dec 2008 | 363a | Return made up to 08/12/08; full list of members | |
09 Dec 2008 | 288b | Appointment Terminated Director allan thygessen | |
10 Nov 2008 | AA | Full accounts made up to 31 December 2007 | |
10 Dec 2007 | 363a | Return made up to 08/12/07; full list of members | |
01 Nov 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
03 Jul 2007 | 287 | Registered office changed on 03/07/07 from: the old dairy, peper harow park godalming surrey GU8 6BQ | |
28 Feb 2007 | 363a | Return made up to 08/12/06; full list of members | |
12 Jan 2007 | AA | Total exemption full accounts made up to 31 December 2005 | |
14 Nov 2006 | 287 | Registered office changed on 14/11/06 from: churchmill house, ockford road godalming surrey GU7 1QY | |
14 Feb 2006 | 363a | Return made up to 08/12/05; full list of members | |
08 Dec 2004 | NEWINC | Incorporation |