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TRADMAN LIMITED

Company number 05957585

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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)
07 Sep 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Jul 2010 AP04 Appointment of Joint Secretarial Services Limited as a secretary
25 May 2010 GAZ1(A) First Gazette notice for voluntary strike-off
13 May 2010 DS01 Application to strike the company off the register
22 Apr 2010 TM01 Termination of appointment of Mark Van Santen as a director
16 Apr 2010 AA Total exemption full accounts made up to 31 October 2009
24 Mar 2010 AP02 Appointment of Joint Corporate Services Limited as a director
24 Feb 2010 AA Total exemption full accounts made up to 31 October 2008
24 Feb 2010 AA Total exemption full accounts made up to 31 October 2007
16 Jan 2010 DISS40 Compulsory strike-off action has been discontinued
14 Jan 2010 AR01 Annual return made up to 5 October 2009 with full list of shareholders
Statement of capital on 2010-01-14
  • GBP 107,251
12 Jan 2010 GAZ1 First Gazette notice for compulsory strike-off
09 Jun 2009 DISS40 Compulsory strike-off action has been discontinued
06 Jun 2009 363a Return made up to 05/10/08; full list of members
06 Jun 2009 287 Registered office changed on 06/06/2009 from, 82 st john street, london, EC1M 4JN
10 Mar 2009 GAZ1 First Gazette notice for compulsory strike-off
07 Mar 2008 88(3) Particulars of contract relating to shares
07 Mar 2008 88(2) Ad 12/02/08 gbp si 107250@1=107250 gbp ic 100/107350
07 Mar 2008 123 Nc inc already adjusted 12/02/08
07 Mar 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
02 Jan 2008 363a Return made up to 05/10/07; full list of members
02 Jan 2008 288c Secretary's particulars changed;director's particulars changed
05 Oct 2006 NEWINC Incorporation