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TRADERS CLUB INTERNATIONAL LIMITED

Company number 12033281

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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)
16 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Dec 2020 GAZ1(A) First Gazette notice for voluntary strike-off
14 Dec 2020 DS01 Application to strike the company off the register
20 Nov 2020 TM01 Termination of appointment of Thomas Rudolf Kuhn as a director on 19 November 2020
20 Nov 2020 TM01 Termination of appointment of Karl Bernhardt Godau as a director on 19 November 2020
12 Nov 2020 AA Total exemption full accounts made up to 31 October 2020
12 Nov 2020 AA01 Previous accounting period extended from 30 June 2020 to 31 October 2020
01 Oct 2020 TM01 Termination of appointment of David George Mason as a director on 25 September 2020
04 May 2020 PSC04 Change of details for Mr Shaun Taylor as a person with significant control on 6 April 2020
04 May 2020 TM01 Termination of appointment of Joanna Luan Taylor as a director on 6 April 2020
04 May 2020 TM01 Termination of appointment of Jack Edward Taylor as a director on 6 April 2020
04 May 2020 AP01 Appointment of Mr Shaun Taylor as a director on 6 April 2020
30 Apr 2020 CS01 Confirmation statement made on 6 March 2020 with updates
29 Apr 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Apr 2020 MA Memorandum and Articles of Association
29 Apr 2020 SH08 Change of share class name or designation
29 Apr 2020 SH08 Change of share class name or designation
29 Apr 2020 SH08 Change of share class name or designation
16 Mar 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
17 Feb 2020 AP01 Appointment of Mr Karl Bernhardt Godau as a director on 1 February 2020
17 Feb 2020 PSC04 Change of details for Mr Shaun Taylor as a person with significant control on 17 January 2020
29 Jan 2020 SH01 Statement of capital following an allotment of shares on 17 January 2020
  • GBP 25,000
31 Oct 2019 AP01 Appointment of Mr Thomas Rudolf Kuhn as a director on 19 October 2019
31 Oct 2019 AP01 Appointment of Mr David George Mason as a director on 19 October 2019
13 Aug 2019 PSC04 Change of details for Mr Shaun Taylor as a person with significant control on 13 August 2019