3689TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 27/12/1127 December 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 13/09/1113 September 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 02/09/112 September 2011 | APPLICATION FOR STRIKING-OFF |
| 08/04/118 April 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 08/04/118 April 2011 | COMPANY NAME CHANGED RED INSTRUCTOR TRAINING LIMITED CERTIFICATE ISSUED ON 08/04/11 |
| 29/03/1129 March 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID LITTLE |
| 29/03/1129 March 2011 | APPOINTMENT TERMINATED, DIRECTOR MANDY RADFORD |
| 29/03/1129 March 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BUCKINGHAM |
| 29/03/1129 March 2011 | APPOINTMENT TERMINATED, DIRECTOR KEVIN ZELOS |
| 29/03/1129 March 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID DOWNING |
| 29/03/1129 March 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID HENRY |
| 29/03/1129 March 2011 | DIRECTOR APPOINTED MR PATRICK FINBARR KEENAN |
| 29/03/1129 March 2011 | APPOINTMENT TERMINATED, SECRETARY MOIRA ZELOS |
| 29/03/1129 March 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAME BELLINGHAM |
| 29/03/1129 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JANET SPENCELAYH |
| 29/03/1129 March 2011 | APPOINTMENT TERMINATED, DIRECTOR CLIVE OWEN |
| 29/03/1129 March 2011 | SECRETARY APPOINTED MRS BONNIE GANDER |
| 31/08/1031 August 2010 | Annual return made up to 17 June 2010 with full list of shareholders |
| 22/12/0922 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAME BELLINGHAM / 01/10/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN LITTLE / 01/10/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM HENRY / 01/10/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET SPENCELAYH / 01/10/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID DOWNING / 01/10/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CALEB BUCKINGHAM / 01/10/2009 |
| 11/11/0911 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS MOIRA ZELOS / 01/10/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MANDY JAYNE RADFORD / 01/10/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN ZELOS / 01/10/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE SEAN OWEN / 01/10/2009 |
| 15/07/0915 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE OWEN / 15/06/2009 |
| 15/07/0915 July 2009 | RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS |
| 27/03/0927 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 15/01/0915 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID DOWNING / 05/01/2009 |
| 07/10/087 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE OWEN / 01/10/2008 |
| 23/07/0823 July 2008 | COMPANY NAME CHANGED BUDDY NETWORK LIMITED CERTIFICATE ISSUED ON 23/07/08 |
| 10/07/0810 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 09/07/089 July 2008 | RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS |
| 10/04/0810 April 2008 | DIRECTOR APPOINTED MR DAVID DOWNING |
| 12/07/0712 July 2007 | RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS |
| 05/04/075 April 2007 | S366A DISP HOLDING AGM 15/03/07 |
| 14/03/0714 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/02/0728 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 06/07/066 July 2006 | RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS |
| 14/03/0614 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 15/11/0515 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 11/07/0511 July 2005 | RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS |
| 27/04/0527 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 01/03/051 March 2005 | NEW DIRECTOR APPOINTED |
| 16/12/0416 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 29/07/0429 July 2004 | RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS |
| 21/07/0421 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 16/04/0416 April 2004 | DIRECTOR RESIGNED |
| 08/04/048 April 2004 | NEW DIRECTOR APPOINTED |
| 08/04/048 April 2004 | NEW DIRECTOR APPOINTED |
| 08/04/048 April 2004 | NEW DIRECTOR APPOINTED |
| 08/04/048 April 2004 | NEW DIRECTOR APPOINTED |
| 08/04/048 April 2004 | NEW DIRECTOR APPOINTED |
| 07/04/047 April 2004 | NEW DIRECTOR APPOINTED |
| 04/03/044 March 2004 | DIRECTOR RESIGNED |
| 04/03/044 March 2004 | NEW DIRECTOR APPOINTED |
| 04/03/044 March 2004 | NEW SECRETARY APPOINTED |
| 04/03/044 March 2004 | REGISTERED OFFICE CHANGED ON 04/03/04 FROM: G OFFICE CHANGED 04/03/04 6 THE GLEBE MILE OAK ROAD SOUTHWICK WEST SUSSEX BN42 4JD |
| 20/11/0320 November 2003 | SECRETARY RESIGNED |
| 20/11/0320 November 2003 | REGISTERED OFFICE CHANGED ON 20/11/03 FROM: G OFFICE CHANGED 20/11/03 THE LANSDOWNE BUILDING CROWHURST ROAD HOLLINGBURY, BRIGHTON EAST SUSSEX BN1 8AF |
| 20/11/0320 November 2003 | NEW SECRETARY APPOINTED |
| 20/11/0320 November 2003 | DIRECTOR RESIGNED |
| 20/11/0320 November 2003 | DIRECTOR RESIGNED |
| 19/11/0319 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 16/07/0316 July 2003 | RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS |
| 10/06/0310 June 2003 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 30/09/03 |
| 24/03/0324 March 2003 | NEW DIRECTOR APPOINTED |
| 18/10/0218 October 2002 | DIRECTOR RESIGNED |
| 10/09/0210 September 2002 | NEW DIRECTOR APPOINTED |
| 18/06/0218 June 2002 | SECRETARY RESIGNED |
| 17/06/0217 June 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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