GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 25th, October 2022
|
gazette |
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 9th, August 2022
|
gazette |
Free Download
(1 page)
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CS01 |
Confirmation statement with no updates July 18, 2022
filed on: 4th, August 2022
|
confirmation statement |
Free Download
(3 pages)
|
DS01 |
Application to strike the company off the register
filed on: 27th, July 2022
|
dissolution |
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(3 pages)
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TM01 |
Director appointment termination date: July 18, 2022
filed on: 19th, July 2022
|
officers |
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(1 page)
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AP01 |
On July 18, 2022 new director was appointed.
filed on: 19th, July 2022
|
officers |
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(2 pages)
|
AA |
Dormant company accounts made up to September 30, 2021
filed on: 10th, June 2022
|
accounts |
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(1 page)
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CS01 |
Confirmation statement with no updates July 18, 2021
filed on: 30th, July 2021
|
confirmation statement |
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(3 pages)
|
AA |
Dormant company accounts made up to September 30, 2020
filed on: 16th, June 2021
|
accounts |
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(1 page)
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AP01 |
On October 1, 2020 new director was appointed.
filed on: 14th, October 2020
|
officers |
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(2 pages)
|
TM01 |
Director appointment termination date: September 30, 2020
filed on: 14th, October 2020
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to September 30, 2019
filed on: 29th, September 2020
|
accounts |
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(1 page)
|
CS01 |
Confirmation statement with no updates July 18, 2020
filed on: 18th, August 2020
|
confirmation statement |
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(3 pages)
|
TM02 |
Secretary appointment termination on April 22, 2020
filed on: 18th, May 2020
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates July 18, 2019
filed on: 22nd, July 2019
|
confirmation statement |
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(4 pages)
|
AA |
Dormant company accounts made up to September 30, 2018
filed on: 23rd, May 2019
|
accounts |
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(1 page)
|
AP03 |
On August 8, 2018 - new secretary appointed
filed on: 8th, August 2018
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates July 18, 2018
filed on: 1st, August 2018
|
confirmation statement |
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(4 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 30th, May 2018
|
resolution |
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(12 pages)
|
AP01 |
On May 16, 2018 new director was appointed.
filed on: 16th, May 2018
|
officers |
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(2 pages)
|
TM01 |
Director appointment termination date: May 16, 2018
filed on: 16th, May 2018
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to September 30, 2017
filed on: 19th, April 2018
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates July 18, 2017
filed on: 18th, July 2017
|
confirmation statement |
Free Download
(4 pages)
|
AP03 |
On July 18, 2017 - new secretary appointed
filed on: 18th, July 2017
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to September 30, 2016
filed on: 15th, February 2017
|
accounts |
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(1 page)
|
TM02 |
Secretary appointment termination on February 3, 2017
filed on: 8th, February 2017
|
officers |
Free Download
(1 page)
|
AP03 |
On February 3, 2017 - new secretary appointed
filed on: 7th, February 2017
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates July 18, 2016
filed on: 2nd, September 2016
|
confirmation statement |
Free Download
(8 pages)
|
AA |
Dormant company accounts made up to September 30, 2015
filed on: 15th, February 2016
|
accounts |
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(1 page)
|
CH01 |
On July 17, 2015 director's details were changed
filed on: 31st, July 2015
|
officers |
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(2 pages)
|
AR01 |
Annual return made up to July 16, 2015 with full list of members
filed on: 21st, July 2015
|
annual return |
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(5 pages)
|
SH01 |
Capital declared on July 21, 2015: 100.00 GBP
|
capital |
|
CERTNM |
Company name changed stocktrade LIMITEDcertificate issued on 05/03/15
filed on: 5th, March 2015
|
change of name |
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
|
change of name |
|
AA |
Dormant company accounts made up to September 28, 2014
filed on: 5th, February 2015
|
accounts |
|
TM01 |
Director appointment termination date: September 22, 2014
filed on: 2nd, October 2014
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to July 16, 2014 with full list of members
filed on: 16th, July 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
Capital declared on July 16, 2014: 100.00 GBP
|
capital |
|
TM02 |
Secretary appointment termination on July 8, 2014
filed on: 16th, July 2014
|
officers |
Free Download
(1 page)
|
AP03 |
On March 14, 2014 - new secretary appointed
filed on: 14th, March 2014
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to September 29, 2013
filed on: 17th, January 2014
|
accounts |
Free Download
(1 page)
|
AP01 |
On August 14, 2013 new director was appointed.
filed on: 14th, August 2013
|
officers |
Free Download
(2 pages)
|
AP03 |
On July 16, 2013 - new secretary appointed
filed on: 16th, July 2013
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to July 16, 2013 with full list of members
filed on: 16th, July 2013
|
annual return |
Free Download
(4 pages)
|
TM02 |
Secretary appointment termination on July 16, 2013
filed on: 16th, July 2013
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to September 30, 2012
filed on: 11th, March 2013
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return made up to July 16, 2012 with full list of members
filed on: 23rd, July 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to September 30, 2011
filed on: 26th, March 2012
|
accounts |
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(1 page)
|
AR01 |
Annual return made up to July 16, 2011 with full list of members
filed on: 1st, September 2011
|
annual return |
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(4 pages)
|
AA01 |
Extension of current accouting period to September 30, 2011
filed on: 19th, April 2011
|
accounts |
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(1 page)
|
AP01 |
On August 20, 2010 new director was appointed.
filed on: 20th, August 2010
|
officers |
Free Download
(2 pages)
|
AD01 |
Company moved to new address on August 6, 2010. Old Address: Ground Floor 2 Woodberry Grove North Finchley London N12 0DR United Kingdom
filed on: 6th, August 2010
|
address |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 16th, July 2010
|
incorporation |
Free Download
(19 pages)
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|