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LINKEDTRADE TECHNOLOGIES LIMITED

Company number 08666949

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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)
23 Oct 2015 AP03 Appointment of Ms Sonia Bhasin-Woods as a secretary on 1 September 2015
19 Oct 2015 TM02 Termination of appointment of Throgmorton Secretaries Llp as a secretary on 31 August 2015
30 Sep 2015 AR01 Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • EUR 1,000
02 Sep 2015 AD01 Registered office address changed from 4th Floor Reading Bridge House George Street Reading RG1 8LS to 3rd Floor, 15 Wrights Lane London W8 5SL on 2 September 2015
17 Aug 2015 TM01 Termination of appointment of Mihai Tanasoiu as a director on 30 June 2015
17 Aug 2015 TM01 Termination of appointment of Serge Moulin as a director on 30 June 2015
06 Mar 2015 TM01 Termination of appointment of Florian Oliver Lahnstein as a director on 31 October 2014
24 Dec 2014 AP04 Appointment of Throgmorton Secretaries Llp as a secretary on 4 December 2014
11 Sep 2014 AR01 Annual return made up to 28 August 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • EUR 1,000
04 Sep 2014 AA Full accounts made up to 31 March 2014
09 Oct 2013 AA01 Current accounting period shortened from 31 August 2014 to 31 March 2014
28 Aug 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted