- Company Overview for B4 DAWN TRADING COMPANY LIMITED (06032880)
- Filing history for B4 DAWN TRADING COMPANY LIMITED (06032880)
- People for B4 DAWN TRADING COMPANY LIMITED (06032880)
- More for B4 DAWN TRADING COMPANY LIMITED (06032880)
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 Oct 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
02 Jul 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
22 Dec 2012 | SOAS(A) | Voluntary strike-off action has been suspended | |
06 Nov 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
24 Oct 2012 | DS01 | Application to strike the company off the register | |
03 Oct 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
09 Mar 2012 | TM01 | Termination of appointment of Clifford Baker as a director on 1 March 2012 | |
09 Mar 2012 | AP01 | Appointment of Michiel Christiaan Barnard as a director on 1 March 2012 | |
09 Mar 2012 | AR01 |
Annual return made up to 19 December 2011 with full list of shareholders
Statement of capital on 2012-03-09
|
|
06 Oct 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
07 Feb 2011 | AR01 | Annual return made up to 19 December 2010 with full list of shareholders | |
04 Mar 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
03 Feb 2010 | AR01 | Annual return made up to 19 December 2009 with full list of shareholders | |
03 Feb 2010 | CH01 | Director's details changed for Clifford Baker on 19 December 2009 | |
17 Feb 2009 | AA | Accounts made up to 31 December 2008 | |
13 Feb 2009 | 363a | Return made up to 19/12/08; full list of members | |
12 Feb 2009 | 88(2) | Capitals not rolled up | |
06 Feb 2009 | RESOLUTIONS |
Resolutions
|
|
06 Feb 2009 | 288a | Director appointed clifford baker | |
01 Aug 2008 | 287 | Registered office changed on 01/08/2008 from 72 new bond street mayfair london W1S 1RR | |
01 Aug 2008 | 288b | Appointment Terminated Secretary incorporate secretariat LIMITED | |
01 Aug 2008 | 288b | Appointment Terminated Director incorporate directors LIMITED | |
28 Jan 2008 | 363a | Return made up to 19/12/07; full list of members | |
28 Jan 2008 | AA | Accounts made up to 31 December 2007 | |
19 Dec 2006 | NEWINC | Incorporation |