- Company Overview for COMMODITIES ENERGY TRADING LIMITED (06537122)
- Filing history for COMMODITIES ENERGY TRADING LIMITED (06537122)
- People for COMMODITIES ENERGY TRADING LIMITED (06537122)
- More for COMMODITIES ENERGY TRADING LIMITED (06537122)
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) |
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26 Apr 2011 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
11 Jan 2011 | GAZ1 | First Gazette notice for compulsory strike-off | |
01 Dec 2009 | MA | Memorandum and Articles of Association | |
01 Dec 2009 | RESOLUTIONS |
Resolutions
|
|
26 Nov 2009 | TM02 | Termination of appointment of Stm Nominee Secretaries Ltd as a secretary | |
16 Nov 2009 | TM01 | Termination of appointment of Andreas Jenk as a director | |
16 Nov 2009 | AP01 | Appointment of Mr Mick Laublin as a director | |
12 Nov 2009 | RESOLUTIONS |
Resolutions
|
|
12 Nov 2009 | CONNOT | Change of name notice | |
09 Nov 2009 | AR01 |
Annual return made up to 9 November 2009 with full list of shareholders
Statement of capital on 2009-11-09
|
|
08 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
05 Sep 2009 | DISS40 | Compulsory strike-off action has been discontinued | |
03 Sep 2009 | 363a | Return made up to 18/03/09; full list of members | |
03 Sep 2009 | 287 | Registered office changed on 03/09/2009 from suite 14 456-458 strand london WC2R 0DZ united kingdom | |
03 Sep 2009 | 288c | Secretary's Change of Particulars / stm nominee secretaries LTD / 03/09/2009 / Nationality was: , now: other; HouseName/Number was: suite 14, now: 1A; Street was: 456-458 strand, now: pope street; Post Code was: WC2R 0DZ, now: SE1 3PH; Country was: , now: united kingdom | |
03 Sep 2009 | 288a | Director appointed mr andreas jenk | |
03 Sep 2009 | 288b | Appointment Terminated Director stm nominee directors LTD | |
14 Jul 2009 | GAZ1 | First Gazette notice for compulsory strike-off | |
06 Feb 2009 | CERTNM | Company name changed grizzly constructions europe LTD\certificate issued on 06/02/09 | |
16 Dec 2008 | 225 | Accounting reference date shortened from 31/03/2009 to 31/12/2008 | |
18 Mar 2008 | NEWINC | Incorporation |