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SEC TRADEBANK LIMITED

Company number 06765423

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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)
06 Sep 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Jun 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
24 May 2016 GAZ1 First Gazette notice for compulsory strike-off
02 Jan 2016 DISS40 Compulsory strike-off action has been discontinued
31 Dec 2015 AA Accounts for a dormant company made up to 31 December 2015
27 Oct 2015 GAZ1 First Gazette notice for compulsory strike-off
03 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
03 Aug 2015 AP01 Appointment of Elizabeth Anne Winzar as a director on 3 August 2015
19 May 2015 GAZ1 First Gazette notice for compulsory strike-off
22 Aug 2014 TM01 Termination of appointment of Donko Kalaydzhiev as a director on 20 August 2014
24 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
24 Jun 2014 AR01 Annual return made up to 24 June 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 2
14 Jun 2013 AR01 Annual return made up to 14 June 2013 with full list of shareholders
04 Jun 2013 AD01 Registered office address changed from Suite 323 258 Belsize Road London NW6 4BT England on 4 June 2013
04 Jun 2013 AD01 Registered office address changed from Suite 323 258 Belsize Road London NW6 4BT England on 4 June 2013
04 Jun 2013 CH01 Director's details changed for Donko Kalaydzhiev on 4 June 2013
04 Jun 2013 CH04 Secretary's details changed for Margaretta Corporate Secretaries Limited on 4 June 2013
04 Jun 2013 AD01 Registered office address changed from Suite 29 58 Acacia Road London NW8 6AG on 4 June 2013
03 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
22 May 2013 AD01 Registered office address changed from Suite 323 258 Belsize Road London NW6 4BT on 22 May 2013
25 Apr 2012 AR01 Annual return made up to 18 April 2012 with full list of shareholders
24 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
07 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
21 Mar 2011 AR01 Annual return made up to 14 March 2011 with full list of shareholders
07 Apr 2010 DISS40 Compulsory strike-off action has been discontinued