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TRADEBROOK UK LIMITED

Company number 05847313

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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)
05 Jul 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Jun 2011 TM01 Termination of appointment of Ravinder Lyall as a director
14 Jun 2011 AP01 Appointment of Mr Ganesh Bhat as a director
22 Mar 2011 GAZ1(A) First Gazette notice for voluntary strike-off
15 Mar 2011 DS01 Application to strike the company off the register
24 Sep 2010 AA01 Previous accounting period extended from 31 December 2009 to 30 June 2010
16 Jun 2010 AR01 Annual return made up to 15 June 2010 with full list of shareholders
Statement of capital on 2010-06-16
  • GBP 1
16 Jun 2010 CH01 Director's details changed for Ravinder Lyall on 15 June 2010
08 Feb 2010 AA Total exemption small company accounts made up to 31 December 2008
18 Jun 2009 363a Return made up to 15/06/09; full list of members
18 Jun 2009 288b Appointment Terminated Secretary samitna sathisa
23 Apr 2009 288a Secretary appointed santhosh dumar veerabomma
23 Dec 2008 AA Total exemption small company accounts made up to 31 December 2007
07 Nov 2008 363a Return made up to 15/06/08; full list of members
08 Aug 2008 287 Registered office changed on 08/08/2008 from 43 stafford road langley green crawley west sussex RH11 7LA
20 Jun 2008 288b Appointment Terminated Secretary ravinder lyall
16 Jun 2008 288b Appointment Terminated Director tirlock lyall
16 Jun 2008 288a Secretary appointed samitna sathisa
16 Jun 2008 288a Director appointed ravinder lyall
23 Oct 2007 225 Accounting reference date shortened from 30/06/08 to 31/12/07
23 Oct 2007 287 Registered office changed on 23/10/07 from: ground floor 100 rochester row london SW1P 1JP
23 Oct 2007 288b Director resigned
23 Oct 2007 288b Secretary resigned
23 Oct 2007 288a New director appointed
23 Oct 2007 288a New secretary appointed