- Company Overview for TRADE ASSOCIATES LTD (14054794)
- Filing history for TRADE ASSOCIATES LTD (14054794)
- People for TRADE ASSOCIATES LTD (14054794)
- More for TRADE ASSOCIATES LTD (14054794)
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) |
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12 Nov 2024 | RP05 | Registered office address changed to PO Box 4385, 14054794 - Companies House Default Address, Cardiff, CF14 8LH on 12 November 2024 | |
10 Sep 2024 | GAZ1 | First Gazette notice for compulsory strike-off | |
16 May 2024 | PSC04 | Change of details for Mr Maxwell John Reid as a person with significant control on 16 May 2024 | |
16 May 2024 | CH01 | Director's details changed for Mr Maxwell John Reid on 16 May 2024 | |
03 Apr 2024 | DISS40 | Compulsory strike-off action has been discontinued | |
02 Apr 2024 | CS01 | Confirmation statement made on 20 February 2024 with no updates | |
20 Mar 2024 | TM02 | Termination of appointment of 1St Secretaries Limited as a secretary on 1 March 2024 | |
19 Mar 2024 | GAZ1 | First Gazette notice for compulsory strike-off | |
20 Feb 2023 | CS01 | Confirmation statement made on 20 February 2023 with updates | |
20 Feb 2023 | PSC04 | Change of details for Mr Maxwell John Reid as a person with significant control on 22 January 2023 | |
17 Feb 2023 | PSC07 | Cessation of Ranjit Hewavitarne as a person with significant control on 22 January 2023 | |
10 Feb 2023 | TM01 | Termination of appointment of Ranjit Hewavitarne as a director on 5 February 2023 | |
10 Feb 2023 | TM01 | Termination of appointment of Mangalika Hewavitarne as a director on 5 February 2023 | |
15 Jul 2022 | CS01 | Confirmation statement made on 15 July 2022 with updates | |
15 Jul 2022 | PSC07 | Cessation of Mangalika Hewavitarne as a person with significant control on 13 July 2022 | |
15 Jul 2022 | PSC04 | Change of details for Ranjit Hewavitarne as a person with significant control on 13 July 2022 | |
11 May 2022 | CS01 | Confirmation statement made on 11 May 2022 with updates | |
11 May 2022 | PSC01 | Notification of Ranjit Hewavitarne as a person with significant control on 9 May 2022 | |
11 May 2022 | PSC01 | Notification of Mangalika Hewavitarne as a person with significant control on 9 May 2022 | |
11 May 2022 | PSC04 | Change of details for Mr Maxwell John Reid as a person with significant control on 9 May 2022 | |
10 May 2022 | SH01 |
Statement of capital following an allotment of shares on 9 May 2022
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09 May 2022 | AP01 | Appointment of Mangalika Hewavitarne as a director on 4 May 2022 | |
09 May 2022 | AP01 | Appointment of Ranjit Hewavitarne as a director on 4 May 2022 | |
20 Apr 2022 | AP04 | Appointment of 1St Secretaries Limited as a secretary on 20 April 2022 | |
19 Apr 2022 | NEWINC |
Incorporation
Statement of capital on 2022-04-19
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