CASPIAN TRADING LIMITED

Company Documents

DateDescription
22/05/1822 May 2018 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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06/03/186 March 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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21/02/1821 February 2018 APPLICATION FOR STRIKING-OFF

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22/12/1722 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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24/07/1724 July 2017 CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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20/12/1620 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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19/09/1619 September 2016 CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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17/09/1517 September 2015 Annual return made up to 17 July 2015 with full list of shareholders

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17/09/1517 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ANTONY MORRELL / 31/03/2015

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17/09/1517 September 2015 APPOINTMENT TERMINATED, SECRETARY ROSA MORRELL

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03/01/153 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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13/08/1413 August 2014 Annual return made up to 17 July 2014 with full list of shareholders

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17/12/1317 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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12/09/1312 September 2013 Annual return made up to 17 July 2013 with full list of shareholders

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18/12/1218 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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06/09/126 September 2012 Annual return made up to 17 July 2012 with full list of shareholders

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15/12/1115 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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23/08/1123 August 2011 Annual return made up to 17 July 2011 with full list of shareholders

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23/08/1123 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ANTONY MORRELL / 17/07/2011

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21/12/1021 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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16/11/1016 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ANTONY MORRELL / 19/07/2010

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16/11/1016 November 2010 SECRETARY'S CHANGE OF PARTICULARS / ROSA MORRELL / 19/07/2010

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17/08/1017 August 2010 Annual return made up to 17 July 2010 with full list of shareholders

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17/12/0917 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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28/08/0928 August 2009 RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS

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05/12/085 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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22/09/0822 September 2008 RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS

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14/01/0814 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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10/08/0710 August 2007 RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS

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03/08/063 August 2006 SECRETARY RESIGNED

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03/08/063 August 2006 NEW DIRECTOR APPOINTED

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03/08/063 August 2006 NEW SECRETARY APPOINTED

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03/08/063 August 2006 REGISTERED OFFICE CHANGED ON 03/08/06 FROM:
8/10 STAMFORD HILL
LONDON
N16 6XZ

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03/08/063 August 2006 ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/03/07

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03/08/063 August 2006 DIRECTOR RESIGNED

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17/07/0617 July 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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