TRADICONSULT LIMITED
Company number 03290250 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 1 Oct 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 18 Jun 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 6 Jun 2013 | APPLICATION FOR STRIKING-OFF | View document |
| 14 Jan 2013 | Annual return made up to 10 December 2012 with full list of shareholders | View document |
| 5 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 19 Jan 2012 | Annual return made up to 10 December 2011 with full list of shareholders | View document |
| 28 Sep 2011 | REGISTERED OFFICE CHANGED ON 28/09/2011 FROM 34 SOUTH MOLTON STREET MAYFAIR LONDON W1K 5RG UNITED KINGDOM | View document |
| 28 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR GLOBSERVICES LIMITED | View document |
| 28 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR MR. THOM | View document |
| 28 Sep 2011 | CORPORATE DIRECTOR APPOINTED WOODFORD DIRECTORS LIMITED | View document |
| 28 Sep 2011 | DIRECTOR APPOINTED MR DOUGLAS JAMES MORLEY HULME | View document |
| 5 Sep 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 5 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR MAREA O'TOOLE | View document |
| 5 Aug 2011 | DIRECTOR APPOINTED MR MR. NICHOLAS HENRY THOM | View document |
| 26 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS MAREA JEAN O'TOOLE / 01/01/2011 | View document |
| 13 Dec 2010 | Annual return made up to 10 December 2010 with full list of shareholders | View document |
| 28 Sep 2010 | DIRECTOR APPOINTED MAREA JEAN O'TOOLE | View document |
| 3 Aug 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 10 Dec 2009 | Annual return made up to 10 December 2009 with full list of shareholders | View document |
| 9 Oct 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GLOBSERVICES LIMITED / 07/10/2009 | View document |
| 25 Sep 2009 | REGISTERED OFFICE CHANGED ON 25/09/09 FROM: GISTERED OFFICE CHANGED ON 25/09/2009 FROM 15 STRATTON STREET LONDON W1J 8LQ | View document |
| 10 Sep 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 6 Feb 2009 | APPOINTMENT TERMINATED SECRETARY FOCUS SECRETARIES LIMITED | View document |
| 10 Dec 2008 | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS | View document |
| 1 Oct 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 9 May 2008 | MEMORANDUM OF ASSOCIATION | View document |
| 18 Mar 2008 | COMPANY NAME CHANGED GYPSY FASHIONS LIMITED CERTIFICATE ISSUED ON 19/03/08 | View document |
| 30 Jan 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 29 Jan 2008 | REGISTERED OFFICE CHANGED ON 29/01/08 FROM: G OFFICE CHANGED 29/01/08 15 STRATTON STREET MAYFAIR LONDON W1J 8LQ | View document |
| 17 Jan 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 21 Dec 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Dec 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 13 Dec 2007 | REGISTERED OFFICE CHANGED ON 13/12/07 FROM: G OFFICE CHANGED 13/12/07 1 BERKELEY STREET LONDON W1J 8DJ | View document |
| 10 Dec 2007 | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS | View document |
| 21 Oct 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 12 Dec 2006 | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS | View document |
| 7 Sep 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 12 Dec 2005 | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS | View document |
| 5 Dec 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 12 Oct 2005 | DELIVERY EXT'D 3 MTH 31/12/04 | View document |
| 26 Aug 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 11 May 2005 | DIRECTOR RESIGNED | View document |
| 11 May 2005 | SECRETARY RESIGNED | View document |
| 11 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 11 May 2005 | NEW SECRETARY APPOINTED | View document |
| 11 May 2005 | REGISTERED OFFICE CHANGED ON 11/05/05 FROM: G OFFICE CHANGED 11/05/05 8TH FLOOR 20 BERKELEY SQUARE LONDON W1J 6EQ | View document |
| 29 Dec 2004 | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS | View document |
| 21 Dec 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Dec 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 30 Oct 2004 | DELIVERY EXT'D 3 MTH 31/12/03 | View document |
| 6 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 24 Dec 2003 | RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS | View document |
| 30 Oct 2003 | DELIVERY EXT'D 3 MTH 31/12/02 | View document |
| 20 Dec 2002 | RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS | View document |
| 1 Nov 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 7 Oct 2002 | REGISTERED OFFICE CHANGED ON 07/10/02 FROM: G OFFICE CHANGED 07/10/02 4TH FLOOR DUDLEY HOUSE 169 PICCADILLY LONDON W1J 9EH | View document |
| 28 Dec 2001 | RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS | View document |
| 29 Oct 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 14 Mar 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 14 Dec 2000 | RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS | View document |
| 18 Oct 2000 | DELIVERY EXT'D 3 MTH 31/12/99 | View document |
| 18 Jul 2000 | REGISTERED OFFICE CHANGED ON 18/07/00 FROM: G OFFICE CHANGED 18/07/00 4TH FLOOR DUDLEY HOUSE 169 PICCADILLY LONDON W1V 9DE | View document |
| 3 May 2000 | REGISTERED OFFICE CHANGED ON 03/05/00 FROM: G OFFICE CHANGED 03/05/00 4TH FLOOR 22 BUCKINGHAM GATE LONDON SW1E 6LB | View document |
| 19 Apr 2000 | SECRETARY'S PARTICULARS CHANGED | View document |
| 22 Mar 2000 | REGISTERED OFFICE CHANGED ON 22/03/00 FROM: G OFFICE CHANGED 22/03/00 4TH FLOOR 8 CARNABY STREET LONDON W1V 1PG | View document |
| 5 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 17 Dec 1999 | RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS | View document |
| 27 Oct 1999 | DELIVERY EXT'D 3 MTH 31/12/98 | View document |
| 7 Jan 1999 | RETURN MADE UP TO 10/12/98; FULL LIST OF MEMBERS | View document |
| 30 Dec 1998 | NEW SECRETARY APPOINTED | View document |
| 30 Dec 1998 | NEW DIRECTOR APPOINTED | View document |
| 23 Dec 1998 | DIRECTOR RESIGNED | View document |
| 23 Dec 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 2 Dec 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 8 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 8 Oct 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 8 Oct 1998 | REGISTERED OFFICE CHANGED ON 08/10/98 FROM: G OFFICE CHANGED 08/10/98 66 WIGMORE STREET LONDON W1H 0HQ | View document |
| 8 Oct 1998 | DIRECTOR RESIGNED | View document |
| 11 Jun 1998 | DELIVERY EXT'D 3 MTH 31/12/97 | View document |
| 18 Dec 1997 | RETURN MADE UP TO 10/12/97; FULL LIST OF MEMBERS | View document |
| 26 Jan 1997 | NEW SECRETARY APPOINTED | View document |
| 26 Jan 1997 | NEW DIRECTOR APPOINTED | View document |
| 24 Jan 1997 | S386 DIS APP AUDS 15/01/97 | View document |
| 24 Jan 1997 | S366A DISP HOLDING AGM 15/01/97 | View document |
| 24 Jan 1997 | S252 DISP LAYING ACC 15/01/97 | View document |
| 23 Jan 1997 | DIRECTOR RESIGNED | View document |
| 23 Jan 1997 | SECRETARY RESIGNED | View document |
| 19 Jan 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 15/01/97 | View document |
| 19 Jan 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 19 Jan 1997 | NC INC ALREADY ADJUSTED 15/01/97 | View document |
| 19 Jan 1997 | REGISTERED OFFICE CHANGED ON 19/01/97 FROM: G OFFICE CHANGED 19/01/97 788-790 FINCHLEY ROAD LONDON NW11 7UR | View document |
| 19 Jan 1997 | � NC 1000/2000 15/01/9 | View document |
| 10 Dec 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 10 Dec 1996 | Incorporation | View document |