TRADUS: Filings

  • Overview

    Company NameTRADUS
    Company StatusDissolved
    Legal FormPrivate unlimited company
    Company Number 03430894
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for TRADUS?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    11 pages4.71

    Declaration of solvency

    4 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Declaration of solvency

    4 pages4.70

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Registered office address changed from , 10-18 Union Street, London, SE1 1SZ, United Kingdom on Feb 20, 2014

    2 pagesAD01

    Annual return made up to Sep 08, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 12, 2013

    Statement of capital on Sep 12, 2013

    • Capital: GBP .05
    SH01

    Appointment of Christian Kunz as a director on Jan 30, 2013

    3 pagesAP01

    Appointment of Alain Vollmer as a director on Jan 30, 2013

    3 pagesAP01

    Termination of appointment of Thorsten Struck as a director on Oct 23, 2012

    1 pagesTM01

    Termination of appointment of Heiner Kroke as a director on Sep 05, 2012

    2 pagesTM01

    Annual return made up to Sep 08, 2012 with full list of shareholders

    5 pagesAR01

    Full accounts made up to Mar 31, 2011

    19 pagesAA

    Annual return made up to Sep 08, 2011 with full list of shareholders

    5 pagesAR01

    Director's details changed for Dr Abraham Andre Coetzee on Apr 01, 2011

    2 pagesCH01

    Director's details changed for Dr Abraham Andre Coetzee on Apr 01, 2011

    2 pagesCH01

    Registered office address changed from , 12 Plumtree Court, London, EC4A 4HT on Aug 01, 2011

    1 pagesAD01

    Full accounts made up to Mar 31, 2010

    25 pagesAA

    Annual return made up to Sep 08, 2010 with full list of shareholders

    5 pagesAR01

    Appointment of Heiner Kroke as a director

    3 pagesAP01

    Termination of appointment of Heiner Kroke as a director

    1 pagesTM01

    Full accounts made up to Mar 31, 2009

    31 pagesAA

    Auditor's resignation

    2 pagesAUD

    legacy

    3 pages363a

    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