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NEM TRADING LIMITED

Company number 09124638

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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)
29 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Mar 2020 GAZ1(A) First Gazette notice for voluntary strike-off
23 Mar 2020 DS01 Application to strike the company off the register
09 Dec 2019 CS01 Confirmation statement made on 17 November 2019 with updates
07 Feb 2019 AA Total exemption full accounts made up to 30 June 2018
03 Dec 2018 CS01 Confirmation statement made on 17 November 2018 with updates
07 Feb 2018 AA Micro company accounts made up to 30 June 2017
22 Nov 2017 CS01 Confirmation statement made on 17 November 2017 with updates
03 May 2017 AAMD Amended total exemption small company accounts made up to 30 June 2016
03 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
17 Nov 2016 CS01 Confirmation statement made on 17 November 2016 with updates
31 Aug 2016 CS01 Confirmation statement made on 21 August 2016 with updates
24 Feb 2016 AA Total exemption small company accounts made up to 30 June 2015
23 Feb 2016 AA01 Previous accounting period shortened from 31 July 2015 to 30 June 2015
21 Aug 2015 AR01 Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 100
31 Oct 2014 TM01 Termination of appointment of Naresh Madhvani as a director on 10 July 2014
28 Oct 2014 TM01 Termination of appointment of a director
28 Oct 2014 AP01 Appointment of Mr Naresh Ramniklal Madhvani as a director on 10 July 2014
28 Oct 2014 CH01 Director's details changed for Mr Neeraj Madhvani on 10 July 2014
10 Jul 2014 NEWINC Incorporation
Statement of capital on 2014-07-10
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted