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TRACTION GROUP LIMITED

Company number 02583647

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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)
11 Feb 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Jan 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 15 October 2013	View PDF Second filing of AR01 previously delivered to Companies House made up to 15 October 2013 - link opens in a new window - 16 pages (16 pages)
25 Dec 2013	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
15 Oct 2013	AR01	Annual return made up to 15 October 2013 with full list of shareholders Statement of capital on 2014-01-28 GBP 1 ANNOTATION Clarification a Second Filed AR01 was registered on 28/01/2014	View PDF Annual return made up to 15 October 2013 with full list of shareholders Statement of capital on 2014-01-28 GBP 1 ANNOTATION Clarification a Second Filed AR01 was registered on 28/01/2014 - link opens in a new window - 5 pages (5 pages)
24 Sep 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Sep 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
29 Aug 2013	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 Aug 2013	SH19	Statement of capital on 29 August 2013 GBP 1	View PDF Statement of capital on 29 August 2013 GBP 1 - link opens in a new window - 4 pages (4 pages)
29 Aug 2013	CAP-SS	Solvency Statement dated 23/08/13	View PDF Solvency Statement dated 23/08/13 - link opens in a new window - 1 page (1 page)
29 Aug 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
30 Apr 2013	TM01	Termination of appointment of Leslie Brian Warneford as a director on 26 April 2013	View PDF Termination of appointment of Leslie Brian Warneford as a director on 26 April 2013 - link opens in a new window - 1 page (1 page)
16 Oct 2012	AR01	Annual return made up to 15 October 2012 with full list of shareholders	View PDF Annual return made up to 15 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Sep 2012	AA	Full accounts made up to 30 April 2012	View PDF Full accounts made up to 30 April 2012 - link opens in a new window - 19 pages (19 pages)
22 Nov 2011	AR01	Annual return made up to 15 October 2011 with full list of shareholders	View PDF Annual return made up to 15 October 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Sep 2011	AA	Full accounts made up to 30 April 2011	View PDF Full accounts made up to 30 April 2011 - link opens in a new window - 19 pages (19 pages)
02 Nov 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
02 Nov 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 6 pages (6 pages)
29 Oct 2010	AR01	Annual return made up to 15 October 2010 with full list of shareholders	View PDF Annual return made up to 15 October 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Sep 2010	AA	Full accounts made up to 30 April 2010	View PDF Full accounts made up to 30 April 2010 - link opens in a new window - 20 pages (20 pages)
26 Feb 2010	CH03	Secretary's details changed for Michael John Vaux on 1 October 2009	View PDF Secretary's details changed for Michael John Vaux on 1 October 2009 - link opens in a new window - 1 page (1 page)
25 Feb 2010	CH03	Secretary's details changed for Michael John Vaux on 1 October 2009	View PDF Secretary's details changed for Michael John Vaux on 1 October 2009 - link opens in a new window - 1 page (1 page)
10 Feb 2010	AP03	Appointment of Michael John Vaux as a secretary	View PDF Appointment of Michael John Vaux as a secretary - link opens in a new window - 1 page (1 page)
01 Feb 2010	TM02	Termination of appointment of Alan Whitnall as a secretary	View PDF Termination of appointment of Alan Whitnall as a secretary - link opens in a new window - 1 page (1 page)
17 Nov 2009	AA	Full accounts made up to 30 April 2009	View PDF Full accounts made up to 30 April 2009 - link opens in a new window - 19 pages (19 pages)
09 Nov 2009	CH01	Director's details changed for Leslie Brian Warneford on 1 November 2009	View PDF Director's details changed for Leslie Brian Warneford on 1 November 2009 - link opens in a new window - 2 pages (2 pages)

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