07088872 LIMITED

Company number 07088872

Date	Type	Description	View / Download
10 Jul 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Apr 2015	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
18 Sep 2014	TM01	Termination of appointment of David Jokinen as a director on 31 August 2014	(2 pages)
19 Feb 2014	AD01	Registered office address changed from C/O Optimal Payments Compass House Chivers Way Histon Cambridge CB24 9AD England on 19 February 2014	(2 pages)
18 Feb 2014	4.70	Declaration of solvency	(3 pages)
18 Feb 2014	600	Appointment of a voluntary liquidator	(1 page)
18 Feb 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
02 Jan 2014	CERTNM	Company name changed tradegard LIMITED\certificate issued on 02/01/14 RES15 ‐ Change company name resolution on 2013-12-31 NM01 ‐ Change of name by resolution	(3 pages)
24 Dec 2013	AD01	Registered office address changed from 3Rd Floor Mount Pleasant House Mount Pleasant Cambridge CB3 0RN United Kingdom on 24 December 2013	(1 page)
09 Sep 2013	AR01	Annual return made up to 31 August 2013 with full list of shareholders Statement of capital on 2013-09-09 GBP 100	(4 pages)
27 Dec 2012	AA	Full accounts made up to 31 December 2011	(11 pages)
17 Sep 2012	AR01	Annual return made up to 31 August 2012 with full list of shareholders	(4 pages)
30 Sep 2011	AA	Full accounts made up to 31 December 2010	(11 pages)
26 Sep 2011	AR01	Annual return made up to 31 August 2011 with full list of shareholders	(3 pages)
26 Sep 2011	AD01	Registered office address changed from Unit 1 Quern House Mill Court Great Shelford Cambridge CB22 5LD on 26 September 2011	(1 page)
11 Mar 2011	AP03	Appointment of Mr David Jokinen as a secretary	(1 page)
11 Mar 2011	AP01	Appointment of Mr Danny Chazonoff as a director	(2 pages)
02 Dec 2010	AR01	Annual return made up to 27 November 2010 with full list of shareholders	(3 pages)
02 Dec 2010	CH01	Director's details changed for Mr David Jokinen on 27 November 2009	(2 pages)
02 Dec 2010	AD01	Registered office address changed from Unit 1 Quern House Mill Court Great Shelford Cambridge CB22 5LD United Kingdom on 2 December 2010	(1 page)
25 Jan 2010	AA01	Current accounting period extended from 30 November 2010 to 31 December 2010	(1 page)
27 Nov 2009	NEWINC	Incorporation	(22 pages)