TRADBROOK LIMITED

Company number 06780681

Date	Type	Description	View / Download
01 Nov 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Jul 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Jul 2011	DS01	Application to strike the company off the register	(3 pages)
05 Jul 2011	TM01	Termination of appointment of Nira Amar as a director	(1 page)
31 Dec 2010	AR01	Annual return made up to 29 December 2010 with full list of shareholders Statement of capital on 2010-12-31 GBP 100	(5 pages)
14 Dec 2010	AD01	Registered office address changed from 22 Bentinck Street London W1U 2AB United Kingdom on 14 December 2010	(1 page)
23 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(3 pages)
05 Jan 2010	AR01	Annual return made up to 29 December 2009 with full list of shareholders	(5 pages)
06 Dec 2009	SH10	Particulars of variation of rights attached to shares	(2 pages)
17 Nov 2009	CH01	Director's details changed for Ms Nira Amar on 1 October 2009	(2 pages)
11 Aug 2009	288c	Secretary's Change of Particulars / wixy secretaries LIMITED / 24/07/2009 / HouseName/Number was: 45/47, now: ladbroke suite; Street was: marylebone lane, now: 3 welbeck street; Post Code was: W1U 2NT, now: W1G 0AR; Country was: , now: united kingdom	(1 page)
30 Jan 2009	288a	Secretary appointed wixy secretaries LIMITED	(1 page)
30 Jan 2009	288a	Director appointed wixy directors LIMITED	(1 page)
30 Jan 2009	287	Registered office changed on 30/01/2009 from 38 wigmore street london W1U 2HA united kingdom	(1 page)
30 Jan 2009	288b	Appointment Terminated Secretary wigmore secretaries LIMITED	(1 page)
30 Jan 2009	288b	Appointment Terminated Director lambda directors LIMITED	(1 page)
28 Jan 2009	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
29 Dec 2008	NEWINC	Incorporation	(10 pages)