TRADEWISE SERVICES LIMITED: Filings

  • Overview

    Company NameTRADEWISE SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03112361
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for TRADEWISE SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Statement of capital on Jan 27, 2012

    • Capital: GBP 1
    4 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancellation of share premium 30/12/2011
    RES13

    Annual return made up to Oct 01, 2011 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    6 pagesAA

    Appointment of Charles Taylor Administration Services Limited as a secretary

    3 pagesAP04

    Termination of appointment of Robert Bird as a secretary

    2 pagesTM02

    Annual return made up to Oct 01, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption full accounts made up to Dec 31, 2009

    9 pagesAA

    Registered office address changed from International House 1 st Katharines Way London E1W 1UT on Jan 06, 2010

    1 pagesAD01

    Annual return made up to Oct 01, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for George William Fitzsimons on Oct 12, 2009

    2 pagesCH01

    Director's details changed for Thomas Damian Ely on Oct 12, 2009

    2 pagesCH01

    Accounts made up to Dec 31, 2008

    9 pagesAA

    Resolutions

    Resolutions
    16 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolutions

    Alter mem 05/02/2009
    RES13

    Memorandum and Articles of Association

    4 pagesMA

    Memorandum and Articles of Association

    10 pagesMA

    legacy

    3 pages363a

    legacy

    1 pages353

    Resolutions

    Resolutions
    9 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Accounts made up to Dec 31, 2007

    9 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0