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TRADE EXPRESS GLOBAL LIMITED

Company number 07084799

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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)
08 Jul 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
25 Mar 2014 GAZ1 First Gazette notice for compulsory strike-off
23 Oct 2013 AA Total exemption small company accounts made up to 30 November 2012
14 Apr 2013 AA Accounts for a dormant company made up to 30 November 2011
19 Jan 2013 DISS40 Compulsory strike-off action has been discontinued
18 Jan 2013 AR01 Annual return made up to 24 November 2012 with full list of shareholders
Statement of capital on 2013-01-18
  • GBP 1
17 Jan 2013 CH01 Director's details changed for Mr Edward Ka Ching Lau on 1 January 2013
17 Jan 2013 AD02 Register inspection address has been changed from 86B Fawcett Road Southsea Hampshire PO4 0DN England
17 Jan 2013 CH03 Secretary's details changed for Mr Edward Ka Ching Lau on 1 January 2013
08 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
28 Mar 2012 AR01 Annual return made up to 24 November 2011 with full list of shareholders
21 Mar 2012 CH03 Secretary's details changed for Mr Edward Ka Ching Lau on 18 March 2012
22 Feb 2012 AD01 Registered office address changed from 86B Fawcett Road Southsea Hampshire PO4 0DN England on 22 February 2012
08 Apr 2011 CH01 Director's details changed for Mr Edward Ka Ching Lau on 8 March 2011
22 Mar 2011 CERTNM Company name changed gowanhill LIMITED\certificate issued on 22/03/11
  • RES15 ‐ Change company name resolution on 2011-03-18
  • NM01 ‐ Change of name by resolution
22 Mar 2011 CH01 Director's details changed for Mr Edward Ka Ching Lau on 18 March 2011
09 Mar 2011 AD02 Register inspection address has been changed from Regency House Westminster Place York Business Park, Nether Poppleton York YO26 6RW England
09 Mar 2011 TM01 Termination of appointment of Robert Nicholson as a director
09 Mar 2011 AP01 Appointment of Mr Edward Ka Ching Lau as a director
09 Mar 2011 TM02 Termination of appointment of Turner Little Company Secretaries Limited as a secretary
09 Mar 2011 AP03 Appointment of Mr Edward Ka Ching Lau as a secretary
09 Mar 2011 AD01 Registered office address changed from Regency House Westminster Place York Business Park York YO26 6RW England on 9 March 2011
01 Dec 2010 AA Accounts for a dormant company made up to 30 November 2010
24 Nov 2010 AR01 Annual return made up to 24 November 2010 with full list of shareholders
24 Nov 2010 AD03 Register(s) moved to registered inspection location