GROUPTRADER NETWORKS LTD filing history - Find and update company information

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GROUPTRADER NETWORKS LTD

Company number 08152242

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Jun 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Mar 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 30 pages (30 pages)
19 Jan 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
06 Jan 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
06 Jan 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-12-20	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-12-20 - link opens in a new window - 1 page (1 page)
07 Dec 2017	AD01	Registered office address changed from Olivers Barn Maldon Witham Essex CM8 3HY to Emerald House 20-22 Anchor Road Aldridge Walsall WS9 8PH on 7 December 2017	View PDF Registered office address changed from Olivers Barn Maldon Witham Essex CM8 3HY to Emerald House 20-22 Anchor Road Aldridge Walsall WS9 8PH on 7 December 2017 - link opens in a new window - 1 page (1 page)
05 Dec 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Apr 2017	CS01	Confirmation statement made on 22 April 2017 with updates	View PDF Confirmation statement made on 22 April 2017 with updates - link opens in a new window - 7 pages (7 pages)
08 Feb 2017	TM02	Termination of appointment of Kim Farrell as a secretary on 8 February 2017	View PDF Termination of appointment of Kim Farrell as a secretary on 8 February 2017 - link opens in a new window - 1 page (1 page)
18 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 10 pages (10 pages)
20 May 2016	AR01	Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 100	View PDF Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 100 - link opens in a new window - 7 pages (7 pages)
04 Mar 2016	AP01	Appointment of Mr Colin Torquil Sandy as a director on 4 March 2016	View PDF Appointment of Mr Colin Torquil Sandy as a director on 4 March 2016 - link opens in a new window - 2 pages (2 pages)
25 Jan 2016	SH02	Sub-division of shares on 14 September 2015	View PDF Sub-division of shares on 14 September 2015 - link opens in a new window - 8 pages (8 pages)
02 Dec 2015	AP03	Appointment of Mr Kim Farrell as a secretary on 2 December 2015	View PDF Appointment of Mr Kim Farrell as a secretary on 2 December 2015 - link opens in a new window - 2 pages (2 pages)
26 Nov 2015	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares	View PDF Resolutions RES 17 ‐ Resolution to redenominate shares - link opens in a new window - 4 pages (4 pages)
26 Nov 2015	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
26 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 30 pages (30 pages)
26 Nov 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 8 pages (8 pages)
09 Oct 2015	TM01	Termination of appointment of Kim Joseph Farrell as a director on 6 October 2015	View PDF Termination of appointment of Kim Joseph Farrell as a director on 6 October 2015 - link opens in a new window - 1 page (1 page)
01 Oct 2015	AP03	Appointment of Mr Colin Torquil Sandy as a secretary on 14 September 2015	View PDF Appointment of Mr Colin Torquil Sandy as a secretary on 14 September 2015 - link opens in a new window - 2 pages (2 pages)
24 Apr 2015	AR01	Annual return made up to 22 April 2015 with full list of shareholders Statement of capital on 2015-04-24 GBP 100	View PDF Annual return made up to 22 April 2015 with full list of shareholders Statement of capital on 2015-04-24 GBP 100 - link opens in a new window - 6 pages (6 pages)
20 Apr 2015	TM02	Termination of appointment of Damien Barrett as a secretary on 1 April 2015	View PDF Termination of appointment of Damien Barrett as a secretary on 1 April 2015 - link opens in a new window - 1 page (1 page)
07 Nov 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
03 Jun 2014	AR01	Annual return made up to 22 April 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 100	View PDF Annual return made up to 22 April 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 100 - link opens in a new window - 7 pages (7 pages)

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