CHADWIN TRADING LIMITED

Company Documents

DateDescription
18/05/1018 May 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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02/02/102 February 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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19/01/1019 January 2010 APPLICATION FOR STRIKING-OFF

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08/05/098 May 2009 RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS

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11/02/0911 February 2009 Annual accounts small company total exemption made up to 31 December 2008

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23/09/0823 September 2008 Annual accounts small company total exemption made up to 31 December 2007

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21/02/0821 February 2008 RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS

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21/03/0721 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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10/03/0710 March 2007 RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS

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23/03/0623 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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14/03/0614 March 2006 RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS

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13/01/0613 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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03/10/053 October 2005 DELIVERY EXT'D 3 MTH 31/12/04

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17/06/0517 June 2005 RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS

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31/01/0531 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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06/10/046 October 2004 DELIVERY EXT'D 3 MTH 31/12/03

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24/05/0424 May 2004 RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS

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23/01/0423 January 2004 DIRECTOR RESIGNED

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23/01/0423 January 2004 NEW DIRECTOR APPOINTED

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23/01/0423 January 2004 NEW DIRECTOR APPOINTED

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23/01/0423 January 2004 DIRECTOR RESIGNED

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

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16/09/0316 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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12/09/0312 September 2003 DIRECTOR'S PARTICULARS CHANGED

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11/03/0311 March 2003 RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS

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24/01/0324 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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08/11/028 November 2002 REGISTERED OFFICE CHANGED ON 08/11/02 FROM: SUITE 205 MOGHUL HOUSE 57 GROSVENOR STREET LONDON W1K 3JA

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

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14/08/0214 August 2002 NEW DIRECTOR APPOINTED

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14/08/0214 August 2002 DIRECTOR RESIGNED

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14/08/0214 August 2002 DIRECTOR RESIGNED

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18/06/0218 June 2002 S80A AUTH TO ALLOT SEC 15/05/02

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26/02/0226 February 2002 RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS

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18/01/0218 January 2002 SECRETARY'S PARTICULARS CHANGED

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12/09/0112 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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20/08/0120 August 2001 DIRECTOR'S PARTICULARS CHANGED

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06/03/016 March 2001 RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS

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24/01/0124 January 2001 FULL ACCOUNTS MADE UP TO 31/12/99

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23/10/0023 October 2000 DELIVERY EXT'D 3 MTH 31/12/99

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31/08/0031 August 2000 REGISTERED OFFICE CHANGED ON 31/08/00 FROM: SUITE 205 MOGHUL HOUSE 57 GROSVENOR STREET LONDON W1X 9DA

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29/02/0029 February 2000 RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS

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01/02/001 February 2000 FULL ACCOUNTS MADE UP TO 31/12/98

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21/12/9921 December 1999 DIRECTOR'S PARTICULARS CHANGED

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01/10/991 October 1999 DELIVERY EXT'D 3 MTH 31/12/98

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20/09/9920 September 1999 SECRETARY'S PARTICULARS CHANGED

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11/03/9911 March 1999 RETURN MADE UP TO 20/02/99; NO CHANGE OF MEMBERS

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06/11/986 November 1998 DIRECTOR RESIGNED

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06/11/986 November 1998 NEW DIRECTOR APPOINTED

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28/10/9828 October 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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22/10/9822 October 1998 DIRECTOR RESIGNED

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22/10/9822 October 1998 NEW DIRECTOR APPOINTED

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07/10/987 October 1998 DELIVERY EXT'D 3 MTH 31/12/97

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02/06/982 June 1998 NEW DIRECTOR APPOINTED

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02/06/982 June 1998 DIRECTOR RESIGNED

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02/06/982 June 1998 DIRECTOR RESIGNED

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02/06/982 June 1998 NEW DIRECTOR APPOINTED

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02/06/982 June 1998 REGISTERED OFFICE CHANGED ON 02/06/98 FROM: BELL HOUSE 175 REGENT STREET LONDON W1R 7FB

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02/03/982 March 1998 RETURN MADE UP TO 20/02/98; FULL LIST OF MEMBERS

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19/09/9719 September 1997 NEW DIRECTOR APPOINTED

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19/09/9719 September 1997 NEW DIRECTOR APPOINTED

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19/09/9719 September 1997 DIRECTOR RESIGNED

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19/09/9719 September 1997 DIRECTOR RESIGNED

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29/08/9729 August 1997 DIRECTOR'S PARTICULARS CHANGED

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22/07/9722 July 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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03/03/973 March 1997 RETURN MADE UP TO 20/02/97; FULL LIST OF MEMBERS

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10/06/9610 June 1996

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10/06/9610 June 1996 NEW DIRECTOR APPOINTED

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06/06/966 June 1996 £ NC 1000/10000 23/05/

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06/06/966 June 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/06/966 June 1996 DISAPPLICATION OF PRE-EMPTION RIGHTS 23/05/96

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06/06/966 June 1996 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/05/96

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06/06/966 June 1996 NC INC ALREADY ADJUSTED 23/05/96

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31/05/9631 May 1996 ACC. REF. DATE SHORTENED FROM 28/02/97 TO 31/12/96

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25/05/9625 May 1996

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25/05/9625 May 1996 NEW DIRECTOR APPOINTED

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25/05/9625 May 1996 NEW SECRETARY APPOINTED

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25/05/9625 May 1996 NEW DIRECTOR APPOINTED

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25/05/9625 May 1996

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25/05/9625 May 1996

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24/05/9624 May 1996 DIRECTOR RESIGNED

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24/05/9624 May 1996 SECRETARY RESIGNED

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21/05/9621 May 1996 REGISTERED OFFICE CHANGED ON 21/05/96 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR

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21/05/9621 May 1996 ADOPT MEM AND ARTS 20/02/96

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20/02/9620 February 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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20/02/9620 February 1996 Incorporation

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