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TRADECO SPECIALISTS LIMITED

Company number 07975256

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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)
10 Feb 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Oct 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Apr 2014	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
25 Feb 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Nov 2013	TM01	Termination of appointment of Nigel Derek Oven as a director on 3 November 2013	View PDF Termination of appointment of Nigel Derek Oven as a director on 3 November 2013 - link opens in a new window - 1 page (1 page)
18 Apr 2013	AR01	Annual return made up to 5 March 2013 with full list of shareholders Statement of capital on 2013-04-18 GBP 100	View PDF Annual return made up to 5 March 2013 with full list of shareholders Statement of capital on 2013-04-18 GBP 100 - link opens in a new window - 6 pages (6 pages)
17 Apr 2013	TM01	Termination of appointment of Simon James Baker as a director on 18 January 2013	View PDF Termination of appointment of Simon James Baker as a director on 18 January 2013 - link opens in a new window - 1 page (1 page)
09 Apr 2013	TM01	Termination of appointment of Vinod Pranshanker Dave as a director on 28 February 2013	View PDF Termination of appointment of Vinod Pranshanker Dave as a director on 28 February 2013 - link opens in a new window - 1 page (1 page)
04 Jul 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
04 Jul 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
22 Jun 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Jun 2012	SH01	Statement of capital following an allotment of shares on 14 June 2012 GBP 100	View PDF Statement of capital following an allotment of shares on 14 June 2012 GBP 100 - link opens in a new window - 4 pages (4 pages)
22 Jun 2012	AA01	Current accounting period shortened from 31 March 2013 to 31 December 2012	View PDF Current accounting period shortened from 31 March 2013 to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
22 Jun 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 23 pages (23 pages)
05 Mar 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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