BEXTON EUROTRADE LTD

Company number 08641327

Date	Type	Description	View / Download
21 Aug 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
11 May 2018	TM02	Termination of appointment of Omega Agents Limited as a secretary on 11 May 2018	(1 page)
11 May 2018	AP01	Appointment of Ms Tetiana Holondei as a director on 11 August 2017	(2 pages)
11 May 2018	TM01	Termination of appointment of Louise Brown as a director on 11 August 2017	(1 page)
03 Apr 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 May 2017	AA	Total exemption small company accounts made up to 31 August 2016	(3 pages) Download iXBRL
25 Jan 2017	CS01	Confirmation statement made on 10 January 2017 with updates	(5 pages)
16 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	(7 pages) Download iXBRL
27 Jan 2016	AR01	Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 2	(4 pages)
06 Jan 2016	AD01	Registered office address changed from 77 Beak Street Suite 81 London W1F 9DB to 10 Great Russell Street Suite 602 London WC1B 3BQ on 6 January 2016	(1 page)
10 Aug 2015	AR01	Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 2	(4 pages)
17 Jul 2015	AD01	Registered office address changed from Suite 81 77 Break Street London W1F 9DB to 77 Beak Street Suite 81 London W1F 9DB on 17 July 2015	(1 page)
29 Apr 2015	AA	Total exemption small company accounts made up to 31 August 2014	(6 pages)
10 Sep 2014	AR01	Annual return made up to 11 August 2014 with full list of shareholders Statement of capital on 2014-09-10 GBP 2	(4 pages)
09 Sep 2014	AP04	Appointment of Omega Agents Limited as a secretary on 11 August 2014	(2 pages)
03 Sep 2014	AP01	Appointment of Louise Brown as a director on 11 August 2014	(2 pages)
03 Sep 2014	TM02	Termination of appointment of Corporate Secretaries Limited as a secretary on 11 August 2014	(1 page)
03 Sep 2014	TM01	Termination of appointment of Shirley Mwanje as a director on 11 August 2014	(1 page)
03 Sep 2014	AD01	Registered office address changed from 15 Somerset Avenue Luton Bedfordshire LU2 0PJ United Kingdom to Suite 81 77 Break Street London W1F 9DB on 3 September 2014	(1 page)
02 Jun 2014	CH04	Secretary's details changed for Corporate Secretaries Limited on 1 April 2014	(1 page)
21 Mar 2014	CH01	Director's details changed for Shirley Mwanje on 21 March 2014	(2 pages)
07 Aug 2013	TM01	Termination of appointment of Corporate Directors Limited as a director	(1 page)
07 Aug 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(9 pages)