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TRADE TAKEN AGENCY LTD

Company number 06230464

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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)
23 May 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Apr 2017 SOAS(A) Voluntary strike-off action has been suspended
07 Mar 2017 GAZ1(A) First Gazette notice for voluntary strike-off
23 Feb 2017 AA Accounts for a dormant company made up to 31 December 2016
22 Feb 2017 DS01 Application to strike the company off the register
19 Dec 2016 TM01 Termination of appointment of Nikolai Dzhamberbaev as a director on 15 December 2016
19 Dec 2016 AP01 Appointment of Mr. Vladimir Kononenko as a director on 15 December 2016
22 May 2016 AA Accounts for a dormant company made up to 31 December 2015
22 Feb 2016 AR01 Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 2
22 Feb 2016 AA01 Previous accounting period shortened from 30 April 2016 to 31 December 2015
24 Nov 2015 AP01 Appointment of Mr. Nikolai Dzhamberbaev as a director on 18 November 2015
23 Nov 2015 TM01 Termination of appointment of Alexey Chukeev as a director on 18 November 2015
03 Sep 2015 TM01 Termination of appointment of Sergey Tsar'kov as a director on 1 September 2015
03 Sep 2015 AP01 Appointment of Mr. Alexey Chukeev as a director on 1 September 2015
01 Sep 2015 AA Accounts for a dormant company made up to 30 April 2015
03 Mar 2015 AR01 Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 2
01 Jul 2014 AA Accounts for a dormant company made up to 30 April 2014
22 Jun 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-06-22
  • GBP 2
09 Mar 2014 AR01 Annual return made up to 15 February 2014 with full list of shareholders
09 Mar 2014 AD01 Registered office address changed from 139 Kingston Road Wimbledon London SW19 1LT on 9 March 2014
19 May 2013 AA Accounts for a dormant company made up to 30 April 2013
22 Feb 2013 AR01 Annual return made up to 15 February 2013 with full list of shareholders
30 Apr 2012 AA Total exemption small company accounts made up to 30 April 2012
20 Feb 2012 AR01 Annual return made up to 15 February 2012 with full list of shareholders
14 Feb 2012 SH01 Statement of capital following an allotment of shares on 14 February 2012
  • GBP 1