- Company Overview for TRADEC LIMITED (11223528)
- Filing history for TRADEC LIMITED (11223528)
- People for TRADEC LIMITED (11223528)
- More for TRADEC LIMITED (11223528)
| 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) |
|---|---|---|---|
| 09 Dec 2023 | DISS40 | Compulsory strike-off action has been discontinued | |
| 07 Dec 2023 | CS01 | Confirmation statement made on 3 April 2023 with no updates | |
| 15 Aug 2023 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| 27 Jun 2023 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 01 Mar 2023 | AA | Accounts for a dormant company made up to 28 February 2023 | |
| 11 May 2022 | AA | Accounts for a dormant company made up to 28 February 2022 | |
| 17 Apr 2022 | CS01 | Confirmation statement made on 3 April 2022 with no updates | |
| 09 Nov 2021 | AA | Accounts for a dormant company made up to 28 February 2021 | |
| 13 May 2021 | AA | Accounts for a dormant company made up to 28 February 2020 | |
| 21 Apr 2021 | CS01 | Confirmation statement made on 3 April 2021 with no updates | |
| 01 Jun 2020 | PSC07 | Cessation of Petar Minkin as a person with significant control on 20 May 2020 | |
| 01 Jun 2020 | PSC01 | Notification of Milen Todorov as a person with significant control on 20 May 2020 | |
| 01 Jun 2020 | TM01 | Termination of appointment of Petar Minkin as a director on 20 May 2020 | |
| 01 Jun 2020 | AP01 | Appointment of Mr Milen Todorov as a director on 20 May 2020 | |
| 27 May 2020 | CS01 | Confirmation statement made on 3 April 2020 with no updates | |
| 18 Nov 2019 | TM01 | Termination of appointment of Gyursel Kerimov as a director on 8 November 2019 | |
| 18 Nov 2019 | AP01 | Appointment of Mr Petar Minkin as a director on 8 November 2019 | |
| 18 Nov 2019 | PSC07 | Cessation of Gyursel Kerimov as a person with significant control on 1 November 2019 | |
| 18 Nov 2019 | PSC01 | Notification of Petar Minkin as a person with significant control on 1 November 2019 | |
| 18 Nov 2019 | AA | Accounts for a dormant company made up to 28 February 2019 | |
| 03 Apr 2019 | TM01 | Termination of appointment of Asen Asenov as a director on 1 April 2019 | |
| 03 Apr 2019 | PSC07 | Cessation of Asen Asenov as a person with significant control on 1 April 2019 | |
| 03 Apr 2019 | CS01 | Confirmation statement made on 3 April 2019 with updates | |
| 03 Apr 2019 | PSC01 | Notification of Gyursel Kerimov as a person with significant control on 1 April 2019 | |
| 03 Apr 2019 | AP01 | Appointment of Mr Gyursel Kerimov as a director on 1 April 2019 |