TRADELEC LIMITED

Company number 09475187

Date	Type	Description	View / Download
22 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Feb 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Feb 2020	DS01	Application to strike the company off the register	(3 pages)
05 Apr 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-04	(3 pages)
27 Mar 2019	CS01	Confirmation statement made on 6 March 2019 with updates	(4 pages)
04 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(7 pages) Download iXBRL
14 May 2018	TM01	Termination of appointment of Sean David Ferran as a director on 14 May 2018	(1 page)
20 Mar 2018	CS01	Confirmation statement made on 6 March 2018 with updates	(4 pages)
22 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(7 pages) Download iXBRL
23 Nov 2017	AP01	Appointment of Mr Sean Ferran as a director on 10 November 2017	(2 pages)
23 Nov 2017	PSC01	Notification of Neil David Osborne as a person with significant control on 10 November 2017	(2 pages)
23 Nov 2017	AD01	Registered office address changed from 417a Birmingham Road Sutton Coldfield West Midlands B72 1AU England to The Riding School House Bulls Lane Wishaw Sutton Coldfield B76 9QW on 23 November 2017	(1 page)
23 Nov 2017	PSC04	Change of details for Mr Marc Michele Savastio as a person with significant control on 10 November 2017	(2 pages)
23 Nov 2017	AP01	Appointment of Mr Neil David Osborne as a director on 10 November 2017	(2 pages)
13 Mar 2017	CS01	Confirmation statement made on 6 March 2017 with updates	(6 pages)
13 Mar 2017	TM01	Termination of appointment of Rachel Barbera Whelan as a director on 5 March 2017	(1 page)
13 Mar 2017	AP01	Appointment of Mr Marc Michele Savastio as a director on 5 March 2017	(2 pages)
14 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages)
01 Apr 2016	AR01	Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 100	(3 pages)
07 Dec 2015	TM01	Termination of appointment of Joanne Toole as a director on 1 December 2015	(1 page)
07 Dec 2015	AP01	Appointment of Miss Rachel Barbera Whelan as a director on 1 December 2015	(2 pages)
02 Nov 2015	AD01	Registered office address changed from 20 st Chads Road St. Chads Road, Rubery Rednal Birmingham B45 9DJ United Kingdom to 417a Birmingham Road Sutton Coldfield West Midlands B72 1AU on 2 November 2015	(1 page)
06 Mar 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-03-06 GBP 100	(7 pages)