TRADE VERIFICATION SERVICES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/11/1030 November 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 17/08/1017 August 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 26/09/0926 September 2009 | VOLUNTARY STRIKE OFF SUSPENDED |
| 27/01/0927 January 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 15/12/0815 December 2008 | APPLICATION FOR STRIKING-OFF |
| 23/04/0823 April 2008 | APPOINTMENT TERMINATED SECRETARY AYO OTUBANJO |
| 15/01/0815 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 29/03/0729 March 2007 | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS |
| 22/12/0622 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 13/04/0613 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 16/03/0616 March 2006 | RETURN MADE UP TO 16/02/06; NO CHANGE OF MEMBERS |
| 07/02/067 February 2006 | NEW SECRETARY APPOINTED |
| 05/07/055 July 2005 | SECRETARY RESIGNED |
| 03/03/053 March 2005 | RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS |
| 25/10/0425 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 02/04/042 April 2004 | RETURN MADE UP TO 16/02/04; NO CHANGE OF MEMBERS |
| 29/10/0329 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 07/07/037 July 2003 | DIRECTOR RESIGNED |
| 12/06/0312 June 2003 | RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS |
| 10/10/0210 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 11/06/0211 June 2002 | RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS |
| 28/06/0128 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/0127 April 2001 | ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/12/01 |
| 03/04/013 April 2001 | NEW DIRECTOR APPOINTED |
| 16/03/0116 March 2001 | DIRECTOR RESIGNED |
| 16/03/0116 March 2001 | SECRETARY RESIGNED |
| 05/03/015 March 2001 | NEW DIRECTOR APPOINTED |
| 05/03/015 March 2001 | NEW SECRETARY APPOINTED |
| 16/02/0116 February 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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