TRADE EDGE SYSTEMS LIMITED

Company number 03888274

Date	Type	Description	View / Download
05 May 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Feb 2014	4.71	Return of final meeting in a members' voluntary winding up	(11 pages)
24 Apr 2013	AD01	Registered office address changed from 2Nd Floor Berkeley Square House Berkeley Square London W1J 6BD on 24 April 2013	(2 pages)
22 Apr 2013	4.70	Declaration of solvency	(3 pages)
22 Apr 2013	600	Appointment of a voluntary liquidator	(2 pages)
22 Apr 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
26 Mar 2013	AA	Full accounts made up to 30 June 2012	(9 pages)
11 Dec 2012	AR01	Annual return made up to 3 December 2012 with full list of shareholders Statement of capital on 2012-12-11 GBP 1	(5 pages)
03 Apr 2012	AA	Full accounts made up to 30 June 2011	(13 pages)
04 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(5 pages)
04 Jan 2012	AD02	Register inspection address has been changed from Walnut Tree Cottage Brick Kiln Lane Rickling Green Saffron Walden Essex CB11 3YG United Kingdom	(1 page)
23 Dec 2011	CH03	Secretary's details changed for Mrs Janet Talbut on 26 May 2011	(2 pages)
05 Apr 2011	AA	Full accounts made up to 30 June 2010	(11 pages)
04 Feb 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(5 pages)
03 Feb 2011	AD03	Register(s) moved to registered inspection location	(1 page)
03 Feb 2011	AD02	Register inspection address has been changed	(1 page)
21 Oct 2010	AP01	Appointment of Mr Philip Jeffrey Adkins as a director	(2 pages)
13 Oct 2010	TM01	Termination of appointment of James Parsons as a director	(1 page)
07 Sep 2010	AA01	Previous accounting period extended from 31 December 2009 to 30 June 2010	(3 pages)
22 Jul 2010	AR01	Annual return made up to 1 January 2010 with full list of shareholders	(13 pages)
19 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(14 pages)
14 Oct 2009	AA	Full accounts made up to 31 December 2008	(10 pages)
02 Oct 2009	287	Registered office changed on 02/10/2009 from green park house 15 stratton street mayfair london W1J 8LQ	(1 page)
31 Dec 2008	363a	Return made up to 31/12/08; no change of members	(4 pages)
01 Nov 2008	AA	Full accounts made up to 31 December 2007	(11 pages)