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TRADINTEX & CO. LIMITED

Company number SC208230

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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)
11 Oct 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jun 2013 TM01 Termination of appointment of Premier Directors (Uk) Ltd as a director on 1 May 2013
21 Jun 2013 TM01 Termination of appointment of Mario Castro as a director on 1 May 2013
21 Jun 2013 TM02 Termination of appointment of Premier Secretaries (Uk) Ltd as a secretary on 1 May 2013
21 Jun 2013 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jun 2013 DS01 Application to strike the company off the register
13 Nov 2012 AR01 Annual return made up to 28 October 2012 with full list of shareholders
Statement of capital on 2012-11-13
  • GBP 100,000
22 Aug 2012 CH01 Director's details changed for Mr Mario Castro on 9 August 2012
22 Aug 2012 CH02 Director's details changed for Premier Directors (Uk) Ltd on 9 August 2012
22 Aug 2012 CH04 Secretary's details changed for Premier Secretaries (Uk) Ltd on 9 August 2012
05 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
25 Nov 2011 AR01 Annual return made up to 28 October 2011 with full list of shareholders
25 Nov 2011 CH01 Director's details changed for Mr Mario Castro on 1 October 2009
01 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
24 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Oct 2010 AR01 Annual return made up to 28 October 2010 with full list of shareholders
13 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
30 Dec 2009 AR01 Annual return made up to 28 October 2009 with full list of shareholders
30 Dec 2009 CH02 Director's details changed for Premier Directors (Uk) Ltd on 1 October 2009
30 Dec 2009 CH04 Secretary's details changed for Premier Secretaries (Uk) Ltd on 1 October 2009
29 Oct 2009 CH01 Director's details changed for Mr Mario Castro on 1 October 2009
11 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
13 Nov 2008 363a Return made up to 28/10/08; full list of members
12 Nov 2008 288a Director appointed mr mario castro
30 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007