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TRADE ONE LTD

Company number 07074295

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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)
29 Mar 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
13 Feb 2015 AA Accounts made up to 30 November 2014
15 Sep 2014 AR01 Annual return made up to 19 August 2014 with full list of shareholders
Statement of capital on 2014-09-15
  • GBP 1,000
15 Sep 2014 AD01 Registered office address changed from C/O Nasa Hadidi Flat 6 20 Swallow Street London W1B 4AB England to C/O C/O N Hadadi Flat 6 20 Swallow Street London W1B 4AB on 15 September 2014
07 Dec 2013 AA Accounts made up to 30 November 2013
08 Sep 2013 AR01 Annual return made up to 19 August 2013 with full list of shareholders
03 Apr 2013 AA Accounts made up to 30 November 2012
24 Sep 2012 AD01 Registered office address changed from 44 Flat 301 Nasa Hadidi Dover Street Mayfair London W1S 4FF on 24 September 2012
19 Sep 2012 AR01 Annual return made up to 19 August 2012 with full list of shareholders
01 Sep 2012 DISS40 Compulsory strike-off action has been discontinued
30 Aug 2012 AA Accounts made up to 30 November 2011
30 Aug 2012 AA Accounts made up to 30 November 2010
30 Mar 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
29 Feb 2012 AD01 Registered office address changed from 30 st Mary Axe London EC3A 8EP England on 29 February 2012
07 Feb 2012 GAZ1 First Gazette notice for compulsory strike-off
22 Aug 2011 AR01 Annual return made up to 19 August 2011 with full list of shareholders
20 Aug 2010 AR01 Annual return made up to 19 August 2010 with full list of shareholders
17 May 2010 AP01 Appointment of Mr Dario Cagnotti as a director
17 May 2010 AP03 Appointment of Mr Dario Cagnotti as a secretary
17 May 2010 TM01 Termination of appointment of Nominee Director Ltd as a director
17 May 2010 AD01 Registered office address changed from Suite B 29 Harley Street London W1G 9QR on 17 May 2010
17 May 2010 TM01 Termination of appointment of Edwina Coales as a director
17 May 2010 SH01 Statement of capital following an allotment of shares on 17 May 2010
  • GBP 999
17 May 2010 TM02 Termination of appointment of Nominee Secretary Ltd as a secretary