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NORDEX TRADE LIMITED

Company number 06058575

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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)
15 Mar 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
16 Oct 2015 AP01 Appointment of Giedrius Bakutis as a director on 15 October 2015
16 Oct 2015 TM01 Termination of appointment of Brian Thomas Wadlow as a director on 15 October 2015
27 Feb 2015 AR01 Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 1
30 Oct 2014 AA Accounts for a dormant company made up to 31 January 2014
03 Feb 2014 AR01 Annual return made up to 19 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 1
08 Mar 2013 AA Accounts for a dormant company made up to 31 January 2013
08 Feb 2013 AR01 Annual return made up to 19 January 2013 with full list of shareholders
03 Feb 2012 AA Accounts for a dormant company made up to 31 January 2012
23 Jan 2012 AR01 Annual return made up to 19 January 2012 with full list of shareholders
29 Mar 2011 AA Accounts for a dormant company made up to 31 January 2011
11 Feb 2011 AR01 Annual return made up to 19 January 2011 with full list of shareholders
11 Feb 2011 TM02 Termination of appointment of Premier Secretaries Limited as a secretary
11 Feb 2011 TM01 Termination of appointment of Premier Directors Limited as a director
13 Oct 2010 AA Accounts for a dormant company made up to 31 January 2010
16 Feb 2010 CERTNM Company name changed chantal european tours LIMITED\certificate issued on 16/02/10
  • RES15 ‐ Change company name resolution on 2010-02-09
16 Feb 2010 CONNOT Change of name notice
19 Jan 2010 AR01 Annual return made up to 19 January 2010 with full list of shareholders
19 Jan 2010 CH02 Director's details changed for Premier Directors Limited on 19 January 2010
19 Jan 2010 CH04 Secretary's details changed for Premier Secretaries Limited on 19 January 2010
17 Aug 2009 AA Accounts for a dormant company made up to 31 January 2009
19 Jan 2009 363a Return made up to 19/01/09; full list of members
08 Oct 2008 AA Accounts for a dormant company made up to 31 January 2008
03 Oct 2008 288a Director appointed brian thomas wadlow