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NESS TRADE LTD

Company number 05909164

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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)
02 Oct 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jun 2012 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jun 2012 DS01 Application to strike the company off the register
29 May 2012 AP04 Appointment of B2B Company Secretary Limited as a secretary on 20 February 2012
28 May 2012 AD01 Registered office address changed from 3 Station Road Borough Green Sevenoaks Kent TN15 8ER England on 28 May 2012
28 May 2012 AP01 Appointment of Androniki Christodoulou as a director on 20 February 2012
28 May 2012 TM01 Termination of appointment of Robin John Mcarthur as a director on 20 February 2012
15 May 2012 TM01 Termination of appointment of Priorswood Consultants Limited as a director on 14 May 2012
15 May 2012 TM02 Termination of appointment of Memphis Limited as a secretary on 14 May 2012
03 Feb 2012 AD01 Registered office address changed from 49 Western Road Borough Green Sevenoaks Kent TN15 8AN United Kingdom on 3 February 2012
19 Aug 2011 AR01 Annual return made up to 17 August 2011 with full list of shareholders
Statement of capital on 2011-08-19
  • GBP 2
18 May 2011 AA Accounts for a dormant company made up to 31 August 2010
18 May 2011 AP01 Appointment of Mr Robin John Mcarthur as a director
04 Oct 2010 AR01 Annual return made up to 17 August 2010 with full list of shareholders
02 Oct 2010 CH02 Director's details changed for Priorswood Consultants Limited on 17 August 2010
07 Sep 2010 AD01 Registered office address changed from Maurice J Bushell & Co Curzon House 64 Clifton Street London EC2A 4HB on 7 September 2010
19 Apr 2010 CH04 Secretary's details changed for Memphis Limited on 19 April 2010
21 Sep 2009 AA Accounts made up to 31 August 2009
20 Aug 2009 363a Return made up to 17/08/09; full list of members
05 Jun 2009 AA Accounts made up to 31 August 2008
22 Sep 2008 363a Return made up to 17/08/08; full list of members
10 Jun 2008 AA Accounts made up to 31 August 2007
04 Sep 2007 363a Return made up to 17/08/07; full list of members
17 Aug 2006 NEWINC Incorporation