7 August 2012 | Final Gazette dissolved via voluntary strike-off | 1 page |
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7 August 2012 | Final Gazette dissolved via voluntary strike-off | 1 page |
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24 April 2012 | First Gazette notice for voluntary strike-off | 1 page |
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24 April 2012 | First Gazette notice for voluntary strike-off | 1 page |
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12 April 2012 | Application to strike the company off the register | 3 pages |
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12 April 2012 | Application to strike the company off the register | 3 pages |
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9 December 2011 | Current accounting period extended from 31 March 2011 to 30 December 2011 | 1 page |
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9 December 2011 | Current accounting period extended from 31 March 2011 to 30 December 2011 | 1 page |
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18 November 2011 | Registered office address changed from C/O Sherperd & Co Ltd 58 Alexandra Road Enfield Middlesex EN3 7EH United Kingdom on 18 November 2011 | 1 page |
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18 November 2011 | Annual return made up to 12 November 2011 with a full list of shareholders Statement of capital on 2011-11-18 | 3 pages |
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18 November 2011 | Annual return made up to 12 November 2011 with a full list of shareholders Statement of capital on 2011-11-18 | 3 pages |
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18 November 2011 | Registered office address changed from C/O Sherperd & Co Ltd 58 Alexandra Road Enfield Middlesex EN3 7EH United Kingdom on 18 November 2011 | 1 page |
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8 August 2011 | Total exemption small company accounts made up to 30 November 2010 | 4 pages |
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8 August 2011 | Total exemption small company accounts made up to 30 November 2010 | 4 pages |
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5 April 2011 | Previous accounting period shortened from 30 November 2011 to 31 March 2011 | 1 page |
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5 April 2011 | Previous accounting period shortened from 30 November 2011 to 31 March 2011 | 1 page |
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1 February 2011 | Annual return made up to 12 November 2010 with a full list of shareholders | 3 pages |
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1 February 2011 | Annual return made up to 12 November 2010 with a full list of shareholders | 3 pages |
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31 January 2011 | Registered office address changed from C/O Cas & Co 6 Lodge Drive Palmers Green London N13 5LB United Kingdom on 31 January 2011 | 1 page |
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31 January 2011 | Registered office address changed from C/O Cas & Co 6 Lodge Drive Palmers Green London N13 5LB United Kingdom on 31 January 2011 | 1 page |
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26 November 2010 | Termination of appointment of Asaf Akyazi as a director | 1 page |
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26 November 2010 | Appointment of Miss Amy Eleftheriou as a director | 2 pages |
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26 November 2010 | Termination of appointment of Asaf Akyazi as a director | 1 page |
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26 November 2010 | Registered office address changed from 8 Riverside Place Ladysmith Road Enfield EN1 3AA England on 26 November 2010 | 1 page |
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26 November 2010 | Registered office address changed from 8 Riverside Place Ladysmith Road Enfield EN1 3AA England on 26 November 2010 | 1 page |
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26 November 2010 | Appointment of Miss Amy Eleftheriou as a director | 2 pages |
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18 November 2010 | Company name changed adr trade & invest LIMITED\certificate issued on 18/11/10 - RES15 ‐ Change company name resolution on 2009-11-12
- NM01 ‐ Change of name by resolution
| 3 pages |
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18 November 2010 | Resolutions - NM01 ‐ Change of name by resolution
- RES15 ‐ Change company name resolution on 2009-11-12
| 3 pages |
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21 November 2009 | Appointment of Mr Asaf Akyazi as a director | 2 pages |
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21 November 2009 | Appointment of Mr Asaf Akyazi as a director | 2 pages |
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19 November 2009 | Termination of appointment of Aderyn Hurworth as a director | 2 pages |
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19 November 2009 | Termination of appointment of Aderyn Hurworth as a director | 2 pages |
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12 November 2009 | Incorporation - MODEL ARTICLES ‐ Model articles adopted
| 8 pages |
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12 November 2009 | Incorporation - MODEL ARTICLES ‐ Model articles adopted
| 8 pages |
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