TRADUS filing history - Find and update company information

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TRADUS

Company number 03430894

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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)
20 May 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Feb 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
06 Mar 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
06 Mar 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
25 Feb 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
20 Feb 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
20 Feb 2014	AD01	Registered office address changed from , 10-18 Union Street, London, SE1 1SZ, United Kingdom on 20 February 2014	View PDF Registered office address changed from , 10-18 Union Street, London, SE1 1SZ, United Kingdom on 20 February 2014 - link opens in a new window - 2 pages (2 pages)
12 Sep 2013	AR01	Annual return made up to 8 September 2013 with full list of shareholders Statement of capital on 2013-09-12 GBP .05	View PDF Annual return made up to 8 September 2013 with full list of shareholders Statement of capital on 2013-09-12 GBP .05 - link opens in a new window - 5 pages (5 pages)
26 Feb 2013	AP01	Appointment of Christian Kunz as a director on 30 January 2013	View PDF Appointment of Christian Kunz as a director on 30 January 2013 - link opens in a new window - 3 pages (3 pages)
26 Feb 2013	AP01	Appointment of Alain Vollmer as a director on 30 January 2013	View PDF Appointment of Alain Vollmer as a director on 30 January 2013 - link opens in a new window - 3 pages (3 pages)
31 Oct 2012	TM01	Termination of appointment of Thorsten Struck as a director on 23 October 2012	View PDF Termination of appointment of Thorsten Struck as a director on 23 October 2012 - link opens in a new window - 1 page (1 page)
24 Sep 2012	TM01	Termination of appointment of Heiner Kroke as a director on 5 September 2012	View PDF Termination of appointment of Heiner Kroke as a director on 5 September 2012 - link opens in a new window - 2 pages (2 pages)
12 Sep 2012	AR01	Annual return made up to 8 September 2012 with full list of shareholders	View PDF Annual return made up to 8 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Jan 2012	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 19 pages (19 pages)
21 Sep 2011	AR01	Annual return made up to 8 September 2011 with full list of shareholders	View PDF Annual return made up to 8 September 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Sep 2011	CH01	Director's details changed for Dr Abraham Andre Coetzee on 1 April 2011	View PDF Director's details changed for Dr Abraham Andre Coetzee on 1 April 2011 - link opens in a new window - 2 pages (2 pages)
21 Sep 2011	CH01	Director's details changed for Dr Abraham Andre Coetzee on 1 April 2011	View PDF Director's details changed for Dr Abraham Andre Coetzee on 1 April 2011 - link opens in a new window - 2 pages (2 pages)
01 Aug 2011	AD01	Registered office address changed from , 12 Plumtree Court, London, EC4A 4HT on 1 August 2011	View PDF Registered office address changed from , 12 Plumtree Court, London, EC4A 4HT on 1 August 2011 - link opens in a new window - 1 page (1 page)
30 Dec 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 25 pages (25 pages)
08 Sep 2010	AR01	Annual return made up to 8 September 2010 with full list of shareholders	View PDF Annual return made up to 8 September 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Apr 2010	AP01	Appointment of Heiner Kroke as a director	View PDF Appointment of Heiner Kroke as a director - link opens in a new window - 3 pages (3 pages)
14 Dec 2009	TM01	Termination of appointment of Heiner Kroke as a director	View PDF Termination of appointment of Heiner Kroke as a director - link opens in a new window - 1 page (1 page)
07 Dec 2009	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 31 pages (31 pages)
06 Nov 2009	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
15 Sep 2009	363a	Return made up to 08/09/09; full list of members	View PDF Return made up to 08/09/09; full list of members - link opens in a new window - 3 pages (3 pages)

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