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GOLDTRADES LIMITED

Company number 06451471

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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)
27 Dec 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Sep 2011 GAZ1 First Gazette notice for compulsory strike-off
21 Jun 2011 AD01 Registered office address changed from Suite B, 29 Harley Street London W1G 9QR on 21 June 2011
18 Jun 2011 DISS40 Compulsory strike-off action has been discontinued
16 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
05 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
28 Feb 2011 TM01 Termination of appointment of Ilaria Iacullo as a director
02 Mar 2010 AA Accounts for a dormant company made up to 31 December 2009
04 Nov 2009 AR01 Annual return made up to 25 October 2009 with full list of shareholders
31 Oct 2009 AR01 Annual return made up to 30 October 2009 with full list of shareholders
Statement of capital on 2009-10-31
  • GBP 70,000
27 Oct 2009 CH01 Director's details changed for Miss. Ilaria Vristina Iacullo on 5 October 2009
27 Oct 2009 CH04 Secretary's details changed for Dk Direct Ltd on 10 October 2009
26 Oct 2009 AP01 Appointment of Miss. Ilaria Vristina Iacullo as a director
26 Oct 2009 TM01 Termination of appointment of Dk Direct Ltd as a director
26 Oct 2009 SH01 Statement of capital following an allotment of shares on 1 October 2009
  • GBP 70,000
13 Jul 2009 AA Accounts made up to 31 December 2008
13 Mar 2009 363a Return made up to 12/12/08; full list of members
03 Dec 2008 288a Director appointed dk direct LTD
03 Dec 2008 288a Secretary appointed dk direct LTD
03 Dec 2008 288b Appointment Terminated Director goldtrades management LIMITED
03 Dec 2008 288b Appointment Terminated Secretary nominee secretary LTD
10 Jan 2008 88(2)R Ad 10/01/08--------- £ si 9999000@1=9999000 £ ic 1000/10000000
14 Dec 2007 123 £ nc 5001000/10000000 14/12/07
12 Dec 2007 123 £ nc 1000/5001000 12/12/07
12 Dec 2007 NEWINC Incorporation