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EXTRADE LTD

Company number 04102123

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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)
14 Aug 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 May 2012 GAZ1(A) First Gazette notice for voluntary strike-off
18 Apr 2012 DS01 Application to strike the company off the register
29 Mar 2012 AA Total exemption small company accounts made up to 30 November 2011
25 Jan 2012 AP01 Appointment of Paulette Omel Archibald as a director on 4 November 2011
24 Jan 2012 TM01 Termination of appointment of Peter Matovu Mwanje as a director on 4 November 2011
20 Jan 2012 AR01 Annual return made up to 3 November 2011 with full list of shareholders
Statement of capital on 2012-01-20
  • GBP 100
01 Jul 2011 AA Total exemption small company accounts made up to 30 November 2010
01 Dec 2010 AR01 Annual return made up to 3 November 2010 with full list of shareholders
15 Jun 2010 AA Total exemption small company accounts made up to 30 November 2009
04 Dec 2009 AR01 Annual return made up to 3 November 2009 with full list of shareholders
15 Oct 2009 CH01 Director's details changed for Peter Matovu Mwanje on 15 October 2009
14 Aug 2009 AA Total exemption small company accounts made up to 30 November 2008
02 Dec 2008 363a Return made up to 03/11/08; full list of members
22 May 2008 AA Total exemption small company accounts made up to 30 November 2007
21 Apr 2008 288c Director's Change of Particulars / peter mwanje / 21/04/2008 / HouseName/Number was: , now: 2; Street was: 7 squires court, now: brownlow close; Area was: abingdon road finchley, now: ; Post Town was: london, now: east barnet; Region was: , now: herts; Post Code was: N3 2RJ, now: EN4 8FE
11 Dec 2007 363a Return made up to 03/11/07; full list of members
06 Jun 2007 288c Director's particulars changed
27 Feb 2007 AA Total exemption small company accounts made up to 30 November 2006
06 Nov 2006 363a Return made up to 03/11/06; full list of members
13 Feb 2006 AA Total exemption small company accounts made up to 30 November 2005
03 Nov 2005 363a Return made up to 03/11/05; full list of members
12 Sep 2005 AA Total exemption small company accounts made up to 30 November 2004
23 Jun 2005 244 Delivery ext'd 3 mth 30/11/04
23 Nov 2004 363a Return made up to 03/11/04; full list of members