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SELF TRADE UK NOMINEES LTD.

Company number 03812561

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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 Oct 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Jul 2015 GAZ1(A) First Gazette notice for voluntary strike-off
30 Jun 2015 DS01 Application to strike the company off the register
01 May 2015 AP01 Appointment of Mr Arnaud Jacques Marie De Gaudemaris as a director on 28 April 2015
01 May 2015 TM01 Termination of appointment of Alexandre Baumeister as a director on 28 April 2015
06 Oct 2014 AA Full accounts made up to 31 December 2013
20 Aug 2014 AR01 Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 2
24 Oct 2013 AP03 Appointment of Mr Mark Lloyd as a secretary
24 Oct 2013 AP01 Appointment of Mr Alex Jacques Guy Buffet as a director
24 Oct 2013 TM01 Termination of appointment of Paul Greetham as a director
18 Oct 2013 TM02 Termination of appointment of Valentine Steadman as a secretary
07 Oct 2013 AA Full accounts made up to 31 December 2012
25 Jul 2013 AR01 Annual return made up to 23 July 2013 with full list of shareholders
Statement of capital on 2013-07-25
  • GBP 2
01 Oct 2012 AA Full accounts made up to 31 December 2011
23 Jul 2012 AR01 Annual return made up to 23 July 2012 with full list of shareholders
23 Jul 2012 CH03 Secretary's details changed for Valentine Germaine Cecile Steadman on 23 July 2012
11 Jun 2012 CH01 Director's details changed for Mr Alexandre Baumeister on 11 April 2012
13 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Oct 2011 AA Full accounts made up to 31 December 2010
10 Aug 2011 AR01 Annual return made up to 23 July 2011 with full list of shareholders
15 Mar 2011 CH01 Director's details changed for Mr. Alexandre Baumeister on 12 March 2011
07 Mar 2011 AP01 Appointment of Mr. Alexandre Baumeister as a director
02 Mar 2011 TM01 Termination of appointment of Alberto Navarro as a director
30 Sep 2010 AA Full accounts made up to 31 December 2009
27 Jul 2010 AR01 Annual return made up to 23 July 2010 with full list of shareholders