CompaniesInTheUK

TRADUS

Company number 03430894 ·

Dissolved

254 filings

Date Filing
20 Feb 2014 Registered office address changed from , 10-18 Union Street, London, SE1 1SZ, United Kingdom on 2014-02-20 · 2 pages View document
12 Sep 2013 Annual return made up to 8 September 2013 with full list of shareholders View document
26 Feb 2013 DIRECTOR APPOINTED CHRISTIAN KUNZ View document
26 Feb 2013 DIRECTOR APPOINTED ALAIN VOLLMER View document
31 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR THORSTEN STRUCK View document
24 Sep 2012 APPOINTMENT TERMINATED, DIRECTOR HEINER KROKE View document
12 Sep 2012 Annual return made up to 8 September 2012 with full list of shareholders View document
2 Jan 2012 FULL ACCOUNTS MADE UP TO 31/03/11 View document
21 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / DR ABRAHAM ANDRE COETZEE / 01/04/2011 View document
21 Sep 2011 Annual return made up to 8 September 2011 with full list of shareholders View document
21 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / DR ABRAHAM ANDRE COETZEE / 01/04/2011 View document
1 Aug 2011 REGISTERED OFFICE CHANGED ON 01/08/2011 FROM 12 PLUMTREE COURT LONDON EC4A 4HT View document
1 Aug 2011 Registered office address changed from , 12 Plumtree Court, London, EC4A 4HT on 2011-08-01 · 1 page View document
30 Dec 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
8 Sep 2010 Annual return made up to 8 September 2010 with full list of shareholders View document
21 Apr 2010 DIRECTOR APPOINTED HEINER KROKE View document
14 Dec 2009 APPOINTMENT TERMINATED, DIRECTOR HEINER KROKE View document
7 Dec 2009 FULL ACCOUNTS MADE UP TO 31/03/09 View document
6 Nov 2009 AUDITOR'S RESIGNATION View document
15 Sep 2009 RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS View document
8 Sep 2009 FULL ACCOUNTS MADE UP TO 31/03/08 View document
8 Sep 2009 APPOINTMENT TERMINATED DIRECTOR STEPHEN WARD View document
8 Jul 2009 DIRECTOR'S PARTICULARS ABRAHAM COETZEE View document
22 Jun 2009 LOCATION OF REGISTER OF MEMBERS View document
24 Apr 2009 DIRECTOR APPOINTED THORSTEN STRUCK View document
24 Apr 2009 DIRECTOR APPOINTED HEINER KROKE View document
1 Apr 2009 RETURN MADE UP TO 08/09/08; BULK LIST AVAILABLE SEPARATELY View document
13 Mar 2009 287 · 1 page View document
13 Mar 2009 SECRETARY RESIGNED THOMAS PARKINSON View document
13 Mar 2009 REGISTERED OFFICE CHANGED ON 13/03/09 FROM: THE MATRIX COMPLEX 91 PETERBOROUGH ROAD PARSONS GREEN LONDON SW6 3BU View document
13 Mar 2009 DIRECTOR APPOINTED DR ABRAHAM ANDRE COETZEE View document
20 Jun 2008 DIRECTOR RESIGNED ARJAN BAKKER View document
20 Jun 2008 DIRECTOR RESIGNED CHRISTIAN UNGER View document
20 Jun 2008 DIRECTOR RESIGNED MARK SOROUR View document
20 Jun 2008 DIRECTOR RESIGNED ABRAHAM COETZEE View document
20 Jun 2008 DIRECTOR RESIGNED CHARLES SEARLE View document
20 Jun 2008 DIRECTOR RESIGNED HEIN PRETORIUS View document
20 Jun 2008 DIRECTOR RESIGNED HELMUT BERNHARDT View document
11 Jun 2008 DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD View document
11 Jun 2008 REREG LTD TO UNLTD; RES02 PASS DATE:11/06/2008 View document
11 Jun 2008 APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD View document
11 Jun 2008 MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD View document
11 Jun 2008 REREGISTRATION MEMORANDUM AND ARTICLES View document
11 Jun 2008 CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD View document
29 Mar 2008 DIRECTOR APPOINTED ABRAHAM ANDRE COETZEE View document
29 Mar 2008 DIRECTOR APPOINTED ARJAN BAKKER View document
29 Mar 2008 DIRECTOR APPOINTED CHARLES SEARLE View document
20 Mar 2008 SHARE AGREEMENT OTC View document
17 Mar 2008 DIRECTOR APPOINTED MARK SOROUR View document
17 Mar 2008 DIRECTOR RESIGNED CHARLES BURDICK View document
17 Mar 2008 DIRECTOR RESIGNED PHILIP ROWLEY View document
17 Mar 2008 DIRECTOR RESIGNED GRAHAM MCINROY View document
17 Mar 2008 DIRECTOR RESIGNED ROBERT DIGHERO View document
17 Mar 2008 DIRECTOR APPOINTED HEIN PRETORIUS View document
17 Mar 2008 DIRECTOR APPOINTED STEPHEN FRANCIS WARD View document
17 Mar 2008 DIRECTOR RESIGNED DAN BARNEA View document
17 Mar 2008 DIRECTOR RESIGNED ABRAHAM NEYMAN View document
17 Mar 2008 DIRECTOR RESIGNED SIMON DUFFY View document
10 Mar 2008 REREGISTRATION MEMORANDUM AND ARTICLES View document
10 Mar 2008 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View document
10 Mar 2008 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE View document
10 Mar 2008 REREG PLC TO PRI; RES02 PASS DATE:10/03/2008 View document
7 Mar 2008 SCHEME OF ARRANGEMENT 08/02/2008 View document
7 Mar 2008 ARTICLES OF ASSOCIATION View document
7 Mar 2008 ALTERATION TO MEMORANDUM AND ARTICLES View document
7 Mar 2008 REDUCTION OF ISSUED CAPITAL View document
7 Mar 2008 REDUCTION OF ISS CAPITAL AND MINUTE (OC) GBP IC 2271106/2271106 View document
5 Mar 2008 SCHEME OF ARRANGEMENT View document
25 Feb 2008 REDUCE ISSUED CAPITAL 08/02/2008 View document
25 Feb 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
25 Feb 2008 NC INC ALREADY ADJUSTED 08/02/2008 View document
25 Feb 2008 ALTERATION TO MEMORANDUM AND ARTICLES View document
25 Feb 2008 NC INC ALREADY ADJUSTED 08/02/2008 View document
25 Feb 2008 REDUCE ISSUED CAPITAL 08/02/2008 View document
25 Feb 2008 SCHEME 08/02/2008 View document
19 Feb 2008 NC INC ALREADY ADJUSTED 08/02/08 REDUCE ISSUED CAPITAL 08/02/08 AUTH ALLOT OF SECURITY 08/02/08 DISAPP PRE-EMPT RIGHTS 08/02/08 SCHEME/MISC 08/02/08 View document
19 Feb 2008 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
19 Feb 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
19 Feb 2008 NC INC ALREADY ADJUSTED 08/02/08 View document
15 Feb 2008 AUDITOR'S RESIGNATION View document
1 Feb 2008 NEW DIRECTOR APPOINTED View document
28 Nov 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
21 Nov 2007 COMPANY NAME CHANGED QXL RICARDO PLC CERTIFICATE ISSUED ON 21/11/07 View document
6 Nov 2007 NEW DIRECTOR APPOINTED View document
21 Oct 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 View document
11 Oct 2007 RETURN MADE UP TO 08/09/07; BULK LIST AVAILABLE SEPARATELY View document
13 Sep 2007 SHARES AGREEMENT OTC View document
11 Jun 2007 NEW DIRECTOR APPOINTED View document
3 May 2007 NEW DIRECTOR APPOINTED View document
14 Mar 2007 NEW DIRECTOR APPOINTED View document
1 Feb 2007 CANCELLATION OF SHARE PREMIUM AC View document
1 Feb 2007 REDUCTION OF SHARE PREMIUM View document
12 Jan 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
2 Nov 2006 DIRECTOR RESIGNED View document
2 Nov 2006 DIRECTOR RESIGNED View document
31 Oct 2006 RETURN MADE UP TO 08/09/06; BULK LIST AVAILABLE SEPARATELY View document
17 Oct 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 View document
17 Oct 2006 SHARES AGREEMENT OTC View document
8 Aug 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
10 Jul 2006 DIRECTOR RESIGNED View document
8 Jun 2006 DIRECTOR'S PARTICULARS CHANGED View document
3 Feb 2006 NEW DIRECTOR APPOINTED View document
10 Oct 2005 RETURN MADE UP TO 08/09/05; BULK LIST AVAILABLE SEPARATELY View document
21 Jul 2005 NEW DIRECTOR APPOINTED View document
21 Jul 2005 NEW DIRECTOR APPOINTED View document
9 Jul 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
9 Jul 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 View document
25 Apr 2005 DIRECTOR RESIGNED View document
4 Oct 2004 RETURN MADE UP TO 08/09/04; BULK LIST AVAILABLE SEPARATELY View document
7 Sep 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 View document
21 Jul 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
14 Jan 2004 AUDITOR'S RESIGNATION View document
13 Jan 2004 287 · 1 page View document
13 Jan 2004 REGISTERED OFFICE CHANGED ON 13/01/04 FROM: G OFFICE CHANGED 13/01/04 LANDMARK HOUSE HAMMERSMITH BRIDGE ROAD, LONDON W6 9EJ View document
30 Oct 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 View document
22 Oct 2003 RETURN MADE UP TO 08/09/03; BULK LIST AVAILABLE SEPARATELY View document
2 Jul 2003 DIRECTOR RESIGNED View document
22 May 2003 VARYING SHARE RIGHTS AND NAMES View document
25 Apr 2003 CONSO 28/03/03 View document
2 Nov 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 View document
1 Nov 2002 RETURN MADE UP TO 08/09/02; BULK LIST AVAILABLE SEPARATELY View document
14 Aug 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
14 Aug 2002 � NC 2200006/3200006 01/0 View document
14 Aug 2002 NC INC ALREADY ADJUSTED 01/08/02 View document
14 Aug 2002 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
10 Aug 2002 NEW DIRECTOR APPOINTED View document
15 May 2002 AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 View document
10 May 2002 DIRECTOR RESIGNED View document
2 May 2002 DIRECTOR RESIGNED View document
20 Mar 2002 LISTING OF PARTICULARS View document
19 Mar 2002 LISTING OF PARTICULARS View document
5 Mar 2002 DIRECTOR RESIGNED View document
5 Mar 2002 NEW DIRECTOR APPOINTED View document
5 Mar 2002 DIRECTOR RESIGNED View document
13 Dec 2001 NEW SECRETARY APPOINTED View document
13 Dec 2001 SECRETARY RESIGNED View document
13 Dec 2001 NEW DIRECTOR APPOINTED View document
28 Oct 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
28 Oct 2001 NC INC ALREADY ADJUSTED 06/09/01 View document
9 Oct 2001 RETURN MADE UP TO 08/09/01; BULK LIST AVAILABLE SEPARATELY View document
8 Oct 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
24 Sep 2001 � NC 1700006/2200006 06/0 View document
24 Sep 2001 NC INC ALREADY ADJUSTED 13/02/01 View document
24 Sep 2001 � NC 1200006/1700006 13/02/01 View document
24 Sep 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 View document
5 Jun 2001 LISTING OF PARTICULARS View document
5 Apr 2001 SECRETARY RESIGNED View document
5 Apr 2001 NEW SECRETARY APPOINTED View document
21 Feb 2001 LISTING OF PARTICULARS View document
16 Feb 2001 NC INC ALREADY ADJUSTED 13/02/01 View document
16 Feb 2001 NC INC ALREADY ADJUSTED 13/02/01 View document
16 Feb 2001 NC INC ALREADY ADJUSTED 13/02/01 View document
16 Feb 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
5 Feb 2001 NEW DIRECTOR APPOINTED View document
18 Dec 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
28 Nov 2000 COMPANY NAME CHANGED QXL.COM PLC CERTIFICATE ISSUED ON 28/11/00 View document
27 Nov 2000 LISTING OF PARTICULARS View document
23 Nov 2000 RETURN MADE UP TO 08/09/00; BULK LIST AVAILABLE SEPARATELY View document
3 Nov 2000 NC INC ALREADY ADJUSTED 04/04/00 View document
3 Nov 2000 RE/AGREEMENTS/TENDER 02/10/00 View document
3 Nov 2000 � NC 600000/1200006 02/1 View document
3 Nov 2000 � NC 200000/600000 03/04/00 View document
2 Oct 2000 SHARES AGREEMENT OTC View document
19 Sep 2000 FULL GROUP ACCOUNTS MADE UP TO 31/03/00 View document
13 Sep 2000 LISTING OF PARTICULARS View document
12 Sep 2000 NEW DIRECTOR APPOINTED View document
4 Aug 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
27 Jul 2000 ALTER ARTICLES 29/06/00 View document
27 Jul 2000 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 29/06/00 View document
5 Jul 2000 LISTING OF PARTICULARS View document
9 Jun 2000 SHARES AGREEMENT OTC View document
5 Jun 2000 SHARES AGREEMENT OTC View document
30 May 2000 SECRETARY RESIGNED View document
30 May 2000 NEW SECRETARY APPOINTED View document
10 Apr 2000 DIRECTOR RESIGNED View document
5 Apr 2000 DIRECTOR RESIGNED View document
9 Feb 2000 SHARES AGREEMENT OTC View document
16 Dec 1999 FULL GROUP ACCOUNTS MADE UP TO 31/03/99 View document
7 Dec 1999 DIRECTOR RESIGNED View document
2 Nov 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
25 Oct 1999 � NC 1999/199999 09/09/99 View document
25 Oct 1999 NC INC ALREADY ADJUSTED 09/09/99 View document
25 Oct 1999 NC INC ALREADY ADJUSTED 09/09/99 View document
25 Oct 1999 NC INC ALREADY ADJUSTED 09/09/99 View document
25 Oct 1999 � NC 1000/1116 06/04/98 View document
25 Oct 1999 � NC 1116/1999 05/02/99 View document
25 Oct 1999 NC INC ALREADY ADJUSTED 09/09/99 View document
25 Oct 1999 NC INC ALREADY ADJUSTED 09/09/99 View document
22 Oct 1999 NEW DIRECTOR APPOINTED View document
14 Oct 1999 LISTING OF PARTICULARS View document
13 Oct 1999 RETURN MADE UP TO 08/09/99; FULL LIST OF MEMBERS View document
5 Oct 1999 RE SHARES 09/09/99 View document
30 Sep 1999 DIRECTOR RESIGNED View document
30 Sep 1999 NEW DIRECTOR APPOINTED View document
30 Sep 1999 DIRECTOR RESIGNED View document
30 Sep 1999 NEW SECRETARY APPOINTED View document
30 Sep 1999 SECRETARY RESIGNED View document
30 Sep 1999 DIRECTOR RESIGNED View document
30 Sep 1999 LISTING OF PARTICULARS View document
30 Sep 1999 CONSO RECON 09/09/99 View document
30 Sep 1999 CONSO RECON 09/09/99 View document
30 Sep 1999 NEW DIRECTOR APPOINTED View document
17 Sep 1999 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC View document
17 Sep 1999 AUDITORS' STATEMENT View document
17 Sep 1999 NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC View document
17 Sep 1999 BALANCE SHEET View document
17 Sep 1999 ADOPT MEM AND ARTS 09/09/99 View document
17 Sep 1999 REREGISTRATION PRI-PLC 09/09/99 View document
17 Sep 1999 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC View document
17 Sep 1999 REREGISTRATION MEMORANDUM AND ARTICLES View document
17 Sep 1999 AUDITORS' REPORT View document
16 Sep 1999 NEW DIRECTOR APPOINTED View document
3 Sep 1999 PARTICULARS OF MORTGAGE/CHARGE View document
2 Sep 1999 REDUCTION OF SHARE PREMIUM View document
2 Sep 1999 REDUCE SHARE PREMIUM ACCOUNT View document
25 Aug 1999 VARYING SHARE RIGHTS AND NAMES 09/08/99 View document
25 Aug 1999 VARYING SHARE RIGHTS AND NAMES 09/08/99 View document
25 Aug 1999 VARYING SHARE RIGHTS AND NAMES 09/08/99 View document
25 Aug 1999 VARYING SHARE RIGHTS AND NAMES 09/08/99 View document
25 Aug 1999 RE:REDUCE SHARE PREM AC 09/08/99 View document
16 Aug 1999 ADOPT MEM AND ARTS 21/06/99 View document
22 Jul 1999 REGISTERED OFFICE CHANGED ON 22/07/99 FROM: G OFFICE CHANGED 22/07/99 40 GREENFIELD GARDENS LONDON NW2 1HX View document
22 Jul 1999 287 · 1 page View document
24 Jun 1999 NEW DIRECTOR APPOINTED View document
12 Mar 1999 NEW SECRETARY APPOINTED View document
12 Mar 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
12 Mar 1999 RE SHARES 10/08/98 View document
12 Mar 1999 RE SHARES 05/02/99 View document
12 Mar 1999 NEW DIRECTOR APPOINTED View document
12 Mar 1999 SECRETARY RESIGNED View document
10 Mar 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
10 Mar 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
19 Feb 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
10 Feb 1999 AMENDING 882R View document
18 Jan 1999 AMENDED FULL ACCOUNTS MADE UP TO 31/03/98 View document
6 Jan 1999 RECON 29/12/98 View document
14 Dec 1998 COMPANY NAME CHANGED QUIXELL LIMITED CERTIFICATE ISSUED ON 15/12/98 View document
7 Oct 1998 RETURN MADE UP TO 08/09/98; FULL LIST OF MEMBERS View document
2 Sep 1998 CONVE 10/08/98 View document
14 Aug 1998 FULL ACCOUNTS MADE UP TO 31/03/98 View document
17 Jul 1998 � NC 1000/1117 06/04/9 View document
17 Jul 1998 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 06/04/98 View document
17 Jul 1998 RE ALLOT EQUITY SEC 06/04/98 View document
10 Jul 1998 ACC. REF. DATE SHORTENED FROM 30/09/98 TO 31/03/98 View document
4 Jul 1998 NEW DIRECTOR APPOINTED View document
11 Jun 1998 NEW DIRECTOR APPOINTED View document
25 Mar 1998 � NC 100/1000 06/03/98 View document
25 Mar 1998 NC INC ALREADY ADJUSTED 06/03/98 View document
24 Mar 1998 PARTICULARS OF MORTGAGE/CHARGE View document
24 Mar 1998 PARTICULARS OF MORTGAGE/CHARGE View document
3 Mar 1998 287 · 1 page View document
3 Mar 1998 REGISTERED OFFICE CHANGED ON 03/03/98 FROM: G OFFICE CHANGED 03/03/98 63 ARTESIAN ROAD LONDON W2 5DB View document
3 Mar 1998 ADOPT MEM AND ARTS 10/10/97 View document
8 Sep 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document