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TRADEROOM (HOLDINGS) LIMITED

Company number 08643873

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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)
12 Apr 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Sep 2015	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
11 Aug 2015	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)
03 Dec 2014	AD01	Registered office address changed from 788 - 790 Finchley Road London NW11 7TJ to Caprini House 163- 173 Praed Street London W2 1RH on 3 December 2014	View PDF Registered office address changed from 788 - 790 Finchley Road London NW11 7TJ to Caprini House 163- 173 Praed Street London W2 1RH on 3 December 2014 - link opens in a new window - 1 page (1 page)
26 Nov 2014	AR01	Annual return made up to 8 August 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 2	View PDF Annual return made up to 8 August 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 2 - link opens in a new window - 4 pages (4 pages)
13 Oct 2014	TM02	Termination of appointment of Centrum Secretaries Limited as a secretary on 3 October 2014	View PDF Termination of appointment of Centrum Secretaries Limited as a secretary on 3 October 2014 - link opens in a new window - 1 page (1 page)
08 Jan 2014	SH02	Sub-division of shares on 18 December 2013	View PDF Sub-division of shares on 18 December 2013 - link opens in a new window - 5 pages (5 pages)
07 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 24 pages (24 pages)
10 Dec 2013	AP01	Appointment of Mr Luiz Roberto Hartman as a director	View PDF Appointment of Mr Luiz Roberto Hartman as a director - link opens in a new window - 2 pages (2 pages)
10 Dec 2013	TM01	Termination of appointment of David Brown as a director	View PDF Termination of appointment of David Brown as a director - link opens in a new window - 1 page (1 page)
08 Aug 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 29 pages (29 pages)

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