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NEDEX TRADING LIMITED

Company number 06827568

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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)
10 Dec 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Aug 2013 GAZ1(A) First Gazette notice for voluntary strike-off
16 Aug 2013 DS01 Application to strike the company off the register
26 Feb 2013 AR01 Annual return made up to 23 February 2013 with full list of shareholders
Statement of capital on 2013-02-26
  • GBP 100
26 Feb 2013 CH04 Secretary's details changed for Kingsley Secretaries Limited on 11 September 2012
26 Feb 2013 AD02 Register inspection address has been changed from Second Floor, De Burgh House Market Road Wickford Essex SS12 0BB United Kingdom
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
19 Mar 2012 AR01 Annual return made up to 23 February 2012 with full list of shareholders
03 Jan 2012 AD01 Registered office address changed from Fourth Floor 31 Davies Street Mayfair London W1K 4LP United Kingdom on 3 January 2012
31 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
21 Mar 2011 AR01 Annual return made up to 23 February 2011 with full list of shareholders
16 Mar 2011 TM01 Termination of appointment of Jean Bell as a director
01 Feb 2011 AP01 Appointment of Miss Aston May St. Pierre as a director
31 Jan 2011 TM01 Termination of appointment of Francesco Macchitella as a director
24 Jan 2011 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-01-21
21 Jan 2011 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-01-21
10 Jan 2011 AP01 Appointment of Ms. Jean Margaret Bell as a director
10 Jan 2011 TM01 Termination of appointment of Stewart Hardy as a director
02 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
11 Mar 2010 AR01 Annual return made up to 23 February 2010 with full list of shareholders
11 Mar 2010 AD03 Register(s) moved to registered inspection location
10 Mar 2010 CH04 Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009
10 Mar 2010 AD02 Register inspection address has been changed
08 Jan 2010 AD01 Registered office address changed from 21 Bedford Square London WC1B 3HH United Kingdom on 8 January 2010
20 Nov 2009 CH01 Director's details changed for Mr Francesco Macchitella on 1 October 2009