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NAIMAN TRADING LIMITED

Company number 07083184

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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)
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
  • GBP 2
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
  • GBP 2
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
  • GBP 2