NTW TRADING LIMITED


Registered number: 05399445
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Name: NTW TRADING LIMITED
NTW TRADING LTD
Address: OFFICE 10, 10 - 12 BACHES STREET, LONDON, ENGLAND, N1 6DL
Incorporation Date: 2005-03-19

Company status: Dissolved


Company Documents

date name form type
2019-06-25 STRUCK OFF AND DISSOLVED GAZ2
2019-04-09 FIRST GAZETTE GAZ1
2018-07-17 DIRECTOR'S CHANGE OF PARTICULARS / MR CHAPMAN ROY STANLEY / 05/07/2018 CH01
2018-08-08 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHE THIERRY GAUTHIEROT PSC01
2018-01-16 REGISTERED OFFICE CHANGED ON 16/01/2018 FROMEPPS BUILDING BRIDGE ROADASHFORDKENTTN23 1BB AD01
2018-09-28 PREVSHO FROM 31/12/2017 TO 30/12/2017 AA01
2018-12-18 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2018-03-12 CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES CS01
2017-09-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2017-03-31 CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES CS01
2016-09-30 31/12/15 TOTAL EXEMPTION SMALL AA
2016-05-06 12/03/16 FULL LIST AR01
2015-09-25 31/12/14 TOTAL EXEMPTION SMALL AA
2015-06-25 12/03/15 FULL LIST AR01
2014-09-30 31/12/13 TOTAL EXEMPTION SMALL AA
2014-04-10 12/03/14 FULL LIST AR01
2013-09-30 31/12/12 TOTAL EXEMPTION SMALL AA
2013-04-12 12/03/13 FULL LIST AR01
2012-02-15 CORPORATE SECRETARY APPOINTED CBC COMPANY SECRETARY LTD AP04
2012-05-03 12/03/12 FULL LIST AR01
2012-09-27 31/12/11 TOTAL EXEMPTION SMALL AA
2012-02-15 APPOINTMENT TERMINATED, SECRETARY EIKOS INTERNATIONAL TM02
2011-09-23 31/12/10 TOTAL EXEMPTION SMALL AA
2011-03-31 12/03/11 FULL LIST AR01
2010-03-12 12/03/10 FULL LIST AR01
2010-03-12 DIRECTOR'S CHANGE OF PARTICULARS / MR CHAPMAN ROY STANLEY / 12/03/2010 CH01
2010-10-02 31/12/09 TOTAL EXEMPTION SMALL AA
2010-03-12 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EIKOS INTERNATIONAL / 12/03/2010 CH04
2009-03-17 APPOINTMENT TERMINATED SECRETARY ROY CHAPMAN 288b
2009-03-17 APPOINTMENT TERMINATED DIRECTOR WTN LLC 288b
2009-02-17 FIRST GAZETTE GAZ1
2009-03-17 DIRECTOR APPOINTED MR CHAPMAN ROY STANLEY 288a
2009-03-19 REGISTERED OFFICE CHANGED ON 19/03/2009 FROMTHE OLD STABLES ARUNDEL ROADPOLINGARUNDELWEST SUSSEXBN18 9QA 287
2009-06-18 DIRECTOR'S CHANGE OF PARTICULARS / CHAPMAN ROY STANLEY / 18/06/2009 288c
2009-05-01 DISS40 (DISS40(SOAD)) DISS40
2009-04-30 31/12/06 TOTAL EXEMPTION SMALL AA
2009-03-17 SECRETARY APPOINTED EIKOS INTERNATIONAL 288a
2009-07-02 31/12/07 TOTAL EXEMPTION SMALL AA
2009-06-19 RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS 363a
2009-10-31 31/12/08 TOTAL EXEMPTION SMALL AA
2008-07-14 REGISTERED OFFICE CHANGED ON 14/07/2008 FROMWELLESLEY HOUSE204 LONDON ROADWATERLOOVILLEHAMPSHIREPO7 7AN 287
2008-08-28 RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS 363a
2007-05-15 DIRECTOR'S PARTICULARS CHANGED 288c
2007-04-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2007-05-15 RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS 363a
2006-11-06 NEW SECRETARY APPOINTED 288a
2006-07-28 DIRECTOR RESIGNED 288b
2006-10-05 ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 225
2006-05-17 RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS 363s
2006-11-15 COMPANY NAME CHANGED COMPANY NTW DATA PROCESSING LIMITEDCERTIFICATE ISSUED ON 15/11/06 CERTNM
2006-11-02 SECRETARY RESIGNED 288b
2006-02-13 SECRETARY RESIGNED 288b
2006-02-13 NEW SECRETARY APPOINTED 288a
2006-07-28 NEW DIRECTOR APPOINTED 288a
2005-06-17 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
2005-06-17 REGISTERED OFFICE CHANGED ON 17/06/05 FROM:STOURSIDE PLACE STATION ROADASHFORDKENTTN23 1PP 287
2005-03-19 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-07-06 15:47:18