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TRADITIONAL ARTS LIMITED

Company number 05623694

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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)
28 Feb 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Nov 2011 GAZ1 First Gazette notice for compulsory strike-off
31 Mar 2011 AR01 Annual return made up to 13 December 2010 with full list of shareholders
Statement of capital on 2011-03-31
  • GBP 1,792,002
31 Mar 2011 TM02 Termination of appointment of Nicholas Robinson as a secretary
18 Mar 2011 TM01 Termination of appointment of Nicholas Robinson as a director
18 Mar 2011 TM01 Termination of appointment of Jacques Dossin as a director
18 Mar 2011 TM01 Termination of appointment of Khaled Azzam as a director
18 Mar 2011 TM01 Termination of appointment of Maria Tsakiroglou as a director
18 Mar 2011 TM01 Termination of appointment of Iain Renwick as a director
18 Mar 2011 TM01 Termination of appointment of Stuart Tester as a director
18 Mar 2011 TM01 Termination of appointment of Syed Albukary as a director
04 Feb 2010 AA Full accounts made up to 31 March 2009
14 Jan 2010 TM02 Termination of appointment of Richard Brooke as a secretary
22 Dec 2009 AR01 Annual return made up to 13 December 2009 with full list of shareholders
25 Mar 2009 288a Director appointed stuart alan tester
05 Mar 2009 288b Appointment Terminated Director angus mackenzie
18 Feb 2009 288c Director's Change of Particulars / leslie ferrar / 28/01/2009 / Street was: kpmg LLP, now: clarence house; Area was: 8 salisbury square, now: ; Post Code was: EC4Y 8BB, now: SW1A 1BA; Secure Officer was: false, now: true
05 Feb 2009 AA Full accounts made up to 31 March 2008
02 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
02 Feb 2009 288c Director's Change of Particulars / syed mohd nursin / 26/01/2009 / Nationality was: malaysian, now: british; Surname was: mohd nursin, now: albukary
30 Jan 2009 88(3) Particulars of contract relating to shares
30 Jan 2009 88(2) Ad 22/01/09 gbp si 1792000@1=1792000 gbp ic 2/1792002
30 Jan 2009 MA Memorandum and Articles of Association
30 Jan 2009 123 Nc inc already adjusted 18/12/08
30 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital