TRAY (UK) LIMITED

Company number 01867629

Date	Type	Description	View / Download
05 Dec 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Sep 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Sep 2017	DS01	Application to strike the company off the register	(3 pages)
22 Aug 2017	SH20	Statement by Directors	(1 page)
22 Aug 2017	SH19	Statement of capital on 22 August 2017 GBP 1	(3 pages)
22 Aug 2017	CAP-SS	Solvency Statement dated 22/08/17	(1 page)
22 Aug 2017	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c and capital redemption reserve 22/08/2017 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
17 May 2017	CS01	Confirmation statement made on 8 May 2017 with updates	(6 pages)
01 Mar 2017	AP03	Appointment of Mrs Jennifer Ann Warburton as a secretary on 22 February 2017	(2 pages)
01 Mar 2017	TM02	Termination of appointment of Helen Morrell as a secretary on 22 February 2017	(1 page)
01 Sep 2016	AP02	Appointment of Amec Nominees Limited as a director on 26 August 2016	(2 pages)
01 Sep 2016	AP01	Appointment of Mrs Jennifer Ann Warburton as a director on 26 August 2016	(2 pages)
01 Sep 2016	TM01	Termination of appointment of Nicholas David Shorten as a director on 26 August 2016	(1 page)
01 Sep 2016	TM01	Termination of appointment of Mark Russell Collis as a director on 26 August 2016	(1 page)
09 May 2016	AR01	Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 100,100	(5 pages)
12 Apr 2016	TM01	Termination of appointment of Trevor Bryan Staples as a director on 11 April 2016	(1 page)
12 Feb 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
07 Oct 2015	CH03	Secretary's details changed for Ms Helen Webb on 2 October 2015	(1 page)
02 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
29 May 2015	AD01	Registered office address changed from Shinfield Park Shinfield Reading Berkshire RG2 9FW to Booths Park Chelford Road Knutsford Cheshire WA16 8QZ on 29 May 2015	(1 page)
12 May 2015	AR01	Annual return made up to 8 May 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 100,100	(5 pages)
03 Mar 2015	TM02	Termination of appointment of Mark Hilton Denley as a secretary on 1 March 2015	(1 page)
03 Mar 2015	AP03	Appointment of Ms Helen Webb as a secretary on 2 March 2015	(2 pages)
24 Feb 2015	AP01	Appointment of Mr Nicholas David Shorten as a director on 24 February 2015	(2 pages)
24 Feb 2015	AP01	Appointment of Mr Trevor Bryan Staples as a director on 24 February 2015	(2 pages)