ACDTRIDON (HOLDINGS) LIMITED

Company number 03113491

Date	Type	Description	View / Download
24 Feb 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Nov 2015	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
21 Oct 2015	TM01	Termination of appointment of Coral Suzanne Bidel as a director on 21 October 2015	(1 page)
14 Aug 2015	TM01	Termination of appointment of Daniel Marc Richard Jaffe as a director on 9 July 2015	(2 pages)
12 Dec 2014	AD01	Registered office address changed from 11 Old Jewry 7Th Floor London EC2R 8DU to Pearl Assurance House 319 Ballards Lane London N12 8LY on 12 December 2014	(2 pages)
11 Dec 2014	AR01	Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2014-12-11 GBP 6,969,014	(5 pages)
11 Dec 2014	600	Appointment of a voluntary liquidator	(1 page)
11 Dec 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-02	(1 page)
11 Dec 2014	4.70	Declaration of solvency	(3 pages)
23 Oct 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
22 Oct 2014	SH01	Statement of capital following an allotment of shares on 8 October 2014 GBP 353,277	(3 pages)
17 Oct 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(11 pages)
01 Oct 2014	TM01	Termination of appointment of Thomas C. Reeve as a director on 30 September 2014	(1 page)
01 Oct 2014	TM01	Termination of appointment of Nicolas Paul Wilkinson as a director on 30 September 2014	(1 page)
30 Sep 2014	TM01	Termination of appointment of Elizabeth Honor Lewzey as a director on 30 September 2014	(1 page)
22 Aug 2014	AP04	Appointment of Intertrust (Uk) Limited as a secretary on 13 August 2014	(2 pages)
22 Aug 2014	TM02	Termination of appointment of Elizabeth Honor Lewzey as a secretary on 13 August 2014	(1 page)
22 Aug 2014	AD01	Registered office address changed from Pinnacle House First Floor 17-25 Hartfield Road Wimbledon London SW19 3SE to 11 Old Jewry 7Th Floor London EC2R 8DU on 22 August 2014	(1 page)
18 Aug 2014	AP01	Appointment of Mr Daniel Marc Richard Jaffe as a director on 13 August 2014	(2 pages)
18 Aug 2014	AP01	Appointment of Ms Coral Suzanne Bidel as a director on 13 August 2014	(2 pages)
03 Jan 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
03 Jan 2014	MR04	Satisfaction of charge 3 in full	(4 pages)
10 Dec 2013	AR01	Annual return made up to 1 December 2013 with full list of shareholders Statement of capital on 2013-12-10 GBP 6,649,014	(6 pages)
13 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(7 pages)