NIGHT TRADERS LIMITED


Registered number: 06099070
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Name: NIGHT TRADERS LIMITED
NIGHT TRADERS LTD
Address: SUITE 1A, CRANBROOK HOUSE, 61 CRANBROOK ROAD, ILFORD, ESSEX, IG1 4PG
Incorporation Date: 2007-02-13

Company status: Dissolved


Company Documents

date name form type
2016-02-09 FIRST GAZETTE GAZ1
2016-04-26 STRUCK OFF AND DISSOLVED GAZ2
2015-03-09 13/02/15 FULL LIST AR01
2014-11-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 AA
2014-03-11 13/02/14 FULL LIST AR01
2013-11-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 AA
2013-03-12 13/02/13 FULL LIST AR01
2012-03-12 DIRECTOR'S CHANGE OF PARTICULARS / DR DESMOND TOMLINSON PHD / 14/02/2012 CH01
2012-03-12 DIRECTOR'S CHANGE OF PARTICULARS / MR COLE TOMLINSON MSC / 12/02/2012 CH01
2012-03-12 13/02/12 FULL LIST AR01
2012-11-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 AA
2011-11-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 AA
2011-03-15 FIRST GAZETTE GAZ1
2011-11-20 APPOINTMENT TERMINATED, SECRETARY ZUZZANNA GLUC TM02
2011-04-21 DIRECTOR'S CHANGE OF PARTICULARS / DR DESMOND TOMLINSON / 22/02/2011 CH01
2011-09-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 AA
2011-04-21 13/02/11 FULL LIST AR01
2011-11-20 SECRETARY APPOINTED DR SAMANTHA TAYLOR AP03
2011-04-20 DIRECTOR'S CHANGE OF PARTICULARS / MR COLE TOMLINSON MSC / 22/02/2011 CH01
2011-04-27 DISS40 (DISS40(SOAD)) DISS40
2011-04-20 SECRETARY'S CHANGE OF PARTICULARS / JR DR ZUZZANNA GLUC / 22/02/2011 CH03
2010-02-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 AA
2010-10-27 DIRECTOR'S CHANGE OF PARTICULARS / DR DESMOND TOMLINSON / 13/02/2010 CH01
2010-10-27 DIRECTOR'S CHANGE OF PARTICULARS / MR COLE TOMLINSON MSC / 13/02/2010 CH01
2010-02-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 AA
2010-10-27 13/02/10 FULL LIST AR01
2009-12-24 13/02/09 FULL LIST AR01
2008-05-07 DIRECTOR APPOINTED MR COLE TOMLINSON MSC 288a
2008-09-03 RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS 363a
2008-05-07 SECRETARY'S CHANGE OF PARTICULARS / ZUZZANNA GLUC / 13/02/2008 288c
2008-05-07 REGISTERED OFFICE CHANGED ON 07/05/2008 FROM, 3RD FLOOR,, 2C KENSINGTON, TERRACE, WINDSOR, BERKS, SL1 2LU 287
2008-05-07 APPOINTMENT TERMINATED SECRETARY NICOLA TOMLINSON 288b
2008-05-07 APPOINTMENT TERMINATED DIRECTOR ROY TOMLINSON 288b
2008-03-16 APPOINTMENT TERMINATED DIRECTOR MARSHA REID 288b
2008-03-17 DIRECTOR APPOINTED DR DESMOND TOMLINSON 288a
2008-09-03 REGISTERED OFFICE CHANGED ON 03/09/2008 FROM, MISS WORLD HOUSE ALBERT EMBANKMENT, WESTMINSTER, LONDON, CENTRAL, SE1, UNITED KINGDOM 287
2007-06-20 NEW SECRETARY APPOINTED 288a
2007-02-13 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2007-03-31 NEW DIRECTOR APPOINTED 288a
2007-02-13 DIRECTOR RESIGNED 288b
2007-06-22 NEW SECRETARY APPOINTED 288a
2007-03-31 NEW SECRETARY APPOINTED 288a
2007-10-22 SECRETARY RESIGNED 288b
2007-02-13 SECRETARY RESIGNED 288b
2007-06-22 NEW DIRECTOR APPOINTED 288a

Last update: 2020-11-03 19:14:00