- Company Overview for NAIMAN TRADING LIMITED (07083184)
- Filing history for NAIMAN TRADING LIMITED (07083184)
- People for NAIMAN TRADING LIMITED (07083184)
- More for NAIMAN TRADING LIMITED (07083184)
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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24 May 2023 | TM01 | Termination of appointment of Soobaschand Seebaluck as a director on 1 January 2023 | |
13 Oct 2020 | SOAS(A) | Voluntary strike-off action has been suspended | |
15 Sep 2020 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
07 Sep 2020 | DS01 | Application to strike the company off the register | |
04 Sep 2020 | TM01 | Termination of appointment of Alexis Arturo Galvez Urriola as a director on 4 September 2020 | |
04 Sep 2020 | TM01 | Termination of appointment of Zurcher Kreditanstalt Ag as a director on 4 September 2020 | |
21 Nov 2019 | CS01 | Confirmation statement made on 21 November 2019 with no updates | |
17 Jul 2019 | AA | Accounts for a dormant company made up to 30 November 2018 | |
19 Dec 2018 | CS01 | Confirmation statement made on 21 November 2018 with no updates | |
07 Aug 2018 | AA | Accounts for a dormant company made up to 30 November 2017 | |
18 Jun 2018 | AD01 | Registered office address changed from Ground Floor Right 64 Paul Street London EC2A 4NG to 26 Cowper Street First Floor London EC2A 4AP on 18 June 2018 | |
11 Jun 2018 | TM01 | Termination of appointment of Ivan Nicolai Kaufmann as a director on 11 June 2018 | |
11 Jun 2018 | AP01 | Appointment of Mr Alexis Arturo Galvez Urriola as a director on 11 June 2018 | |
03 Apr 2018 | TM01 | Termination of appointment of Dennis Raymond Cook as a director on 31 March 2018 | |
03 Apr 2018 | AP01 | Appointment of Soobaschand Seebaluck as a director on 31 March 2018 | |
28 Nov 2017 | CS01 | Confirmation statement made on 21 November 2017 with no updates | |
12 Jul 2017 | AA | Accounts for a dormant company made up to 30 November 2016 | |
24 Nov 2016 | CS01 | Confirmation statement made on 21 November 2016 with updates | |
31 Aug 2016 | AA | Accounts for a dormant company made up to 30 November 2015 | |
30 Nov 2015 | AR01 |
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
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08 Jul 2015 | AA | Accounts for a dormant company made up to 30 November 2014 | |
03 Dec 2014 | AR01 |
Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
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20 Mar 2014 | CH01 | Director's details changed for Mr Ivan-Nicolai Nicolai Kaufmann on 20 March 2014 | |
19 Mar 2014 | AA | Accounts for a dormant company made up to 30 November 2013 | |
20 Dec 2013 | AR01 |
Annual return made up to 21 November 2013 with full list of shareholders
Statement of capital on 2013-12-20
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