CONTRO TRADING LIMITED

Company Documents

DateDescription
17/05/1117 May 2011 STRUCK OFF AND DISSOLVED

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01/02/111 February 2011 FIRST GAZETTE

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18/06/1018 June 2010 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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08/06/108 June 2010 FIRST GAZETTE

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20/08/0920 August 2009 Annual accounts small company total exemption made up to 31 December 2008

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02/02/092 February 2009 RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS

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21/01/0921 January 2009 Annual accounts small company total exemption made up to 31 December 2007

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01/02/081 February 2008 RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS

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20/08/0720 August 2007 NEW DIRECTOR APPOINTED

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17/08/0717 August 2007 NEW DIRECTOR APPOINTED

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17/08/0717 August 2007 DIRECTOR RESIGNED

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14/05/0714 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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16/02/0716 February 2007 RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS

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23/10/0623 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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10/02/0610 February 2006 RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS

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16/11/0516 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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05/10/055 October 2005 DELIVERY EXT'D 3 MTH 31/12/04

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12/04/0512 April 2005 RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS

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23/11/0423 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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07/10/047 October 2004 DELIVERY EXT'D 3 MTH 31/12/03

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02/03/042 March 2004 RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS

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22/12/0322 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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09/10/039 October 2003 DELIVERY EXT'D 3 MTH 31/12/02

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19/09/0319 September 2003 SECRETARY'S PARTICULARS CHANGED

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08/09/038 September 2003 REGISTERED OFFICE CHANGED ON 08/09/03 FROM: 2 BABMAES STREET LONDON SW1Y 6NT

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22/04/0322 April 2003 DIRECTOR'S PARTICULARS CHANGED

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07/03/037 March 2003 RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS

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05/02/035 February 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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30/12/0230 December 2002 S80A AUTH TO ALLOT SEC 18/12/02

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11/10/0211 October 2002 DELIVERY EXT'D 3 MTH 31/12/01

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13/08/0213 August 2002 DIRECTOR RESIGNED

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07/02/027 February 2002 RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS

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02/02/022 February 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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31/12/0131 December 2001 SECRETARY'S PARTICULARS CHANGED

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12/10/0112 October 2001 DELIVERY EXT'D 3 MTH 31/12/00

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13/03/0113 March 2001 RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS

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28/01/0128 January 2001 DIRECTOR RESIGNED

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28/01/0128 January 2001 DIRECTOR RESIGNED

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28/01/0128 January 2001 NEW DIRECTOR APPOINTED

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28/01/0128 January 2001 NEW DIRECTOR APPOINTED

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28/01/0128 January 2001 DIRECTOR RESIGNED

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24/01/0124 January 2001 S366A DISP HOLDING AGM 31/12/99

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19/10/0019 October 2000 DELIVERY EXT'D 3 MTH 31/12/99

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06/10/006 October 2000 EXEMPTION FROM APPOINTING AUDITORS 03/10/00

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06/10/006 October 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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22/06/0022 June 2000 NEW DIRECTOR APPOINTED

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22/06/0022 June 2000 DIRECTOR RESIGNED

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24/02/0024 February 2000 RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS

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29/11/9929 November 1999 REGISTERED OFFICE CHANGED ON 29/11/99 FROM: 1ST FLOOR 48 CONDUIT STREET LONDON W1R 9FB

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17/09/9917 September 1999 NEW SECRETARY APPOINTED

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15/09/9915 September 1999 ACC. REF. DATE SHORTENED FROM 29/02/00 TO 31/12/99

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10/09/9910 September 1999 NEW DIRECTOR APPOINTED

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09/09/999 September 1999 DIRECTOR RESIGNED

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09/09/999 September 1999 NEW DIRECTOR APPOINTED

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09/09/999 September 1999 NEW DIRECTOR APPOINTED

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09/09/999 September 1999 SECRETARY RESIGNED

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01/02/991 February 1999 Incorporation

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01/02/991 February 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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