TRADEWISE SERVICES LTD
Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 | Compulsory strike-off action has been suspended |
| 10/06/2510 June 2025 | Compulsory strike-off action has been suspended |
| 21/05/2521 May 2025 | Termination of appointment of Money Goyal as a director on 2025-05-15 |
| 21/05/2521 May 2025 | Cessation of Money Goyal as a person with significant control on 2025-05-15 |
| 06/05/256 May 2025 | First Gazette notice for compulsory strike-off |
| 06/05/256 May 2025 | First Gazette notice for compulsory strike-off |
| 17/12/2417 December 2024 | Appointment of Mr Money Goyal as a director on 2024-12-15 |
| 17/12/2417 December 2024 | Registered office address changed from Unit 1C, Dilloway Industrial the Green Southall UB2 4BG United Kingdom to 1 Warrington Square Dagenham RM8 3JJ on 2024-12-17 |
| 17/12/2417 December 2024 | Notification of Money Goyal as a person with significant control on 2024-12-15 |
| 03/12/243 December 2024 | Termination of appointment of Joginder Pal as a director on 2024-11-01 |
| 03/12/243 December 2024 | Cessation of Joginder Pal as a person with significant control on 2024-11-01 |
| 03/12/243 December 2024 | Registered office address changed from 18 Little Ilford Lane London E12 5PW England to Unit 1C, Dilloway Industrial the Green Southall UB2 4BG on 2024-12-03 |
| 28/08/2428 August 2024 | Compulsory strike-off action has been discontinued |
| 27/08/2427 August 2024 | First Gazette notice for compulsory strike-off |
| 21/08/2421 August 2024 | Confirmation statement made on 2024-06-07 with updates |
| 13/02/2413 February 2024 | Registered office address changed from 2 Sholebroke Mount Leeds LS7 3HG England to 18 Little Ilford Lane London E12 5PW on 2024-02-13 |
| 13/02/2413 February 2024 | Change of details for Mr Joginder Pal as a person with significant control on 2024-02-10 |
| 13/02/2413 February 2024 | Director's details changed for Mr Joginder Pal on 2024-02-10 |
| 01/02/241 February 2024 | Appointment of Mr Joginder Pal as a director on 2024-02-01 |
| 01/02/241 February 2024 | Notification of Joginder Pal as a person with significant control on 2024-02-01 |
| 01/02/241 February 2024 | Cessation of Karanjeet Singh as a person with significant control on 2024-01-01 |
| 01/02/241 February 2024 | Termination of appointment of Karanjeet Singh as a director on 2024-02-01 |
| 11/09/2311 September 2023 | Notification of Karanjeet Singh as a person with significant control on 2023-09-11 |
| 11/09/2311 September 2023 | Termination of appointment of Yuvraj Bhutta as a director on 2023-09-11 |
| 11/09/2311 September 2023 | Appointment of Mr Karanjeet Singh as a director on 2023-09-11 |
| 11/09/2311 September 2023 | Cessation of Yuvraj Bhutta as a person with significant control on 2023-09-11 |
| 11/09/2311 September 2023 | Registered office address changed from 24B Wheatley Crescent Hayes UB3 2JF England to 2 Sholebroke Mount Leeds LS7 3HG on 2023-09-11 |
| 08/06/238 June 2023 | Incorporation |
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