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TRACE ONE (UK) LIMITED

Company number 03088831

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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)
15 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Aug 2016 GAZ1(A) First Gazette notice for voluntary strike-off
22 Aug 2016 DS01 Application to strike the company off the register
09 Aug 2016 CS01 Confirmation statement made on 9 August 2016 with no updates
09 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
19 Jul 2016 AA Accounts for a dormant company made up to 30 June 2016
19 Jul 2016 AA Accounts for a dormant company made up to 31 December 2015
19 May 2016 AA01 Current accounting period shortened from 31 December 2016 to 30 June 2016
05 Apr 2016 AP01 Appointment of Mr Bertrand Sciard as a director on 23 March 2016
05 Apr 2016 TM01 Termination of appointment of Jerome Malavoy as a director on 23 March 2016
05 Feb 2016 MR04 Satisfaction of charge 4 in full
05 Feb 2016 MR04 Satisfaction of charge 3 in full
23 Sep 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 189,760.3
23 Sep 2015 MR05 All of the property or undertaking has been released from charge 3
23 Sep 2015 MR05 All of the property or undertaking has been released from charge 4
20 Apr 2015 AA Accounts for a dormant company made up to 31 December 2014
04 Sep 2014 AA Accounts for a small company made up to 31 December 2013
12 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 189,760.3
31 Jan 2014 AUD Auditor's resignation
02 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2013-08-02
  • GBP 189,760.3
04 Jul 2013 TM01 Termination of appointment of Marc Bonnamour as a director
13 Jun 2013 AA Full accounts made up to 31 December 2012
29 Oct 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
29 Oct 2012 CH01 Director's details changed for Mr Marc Bonnamour on 19 October 2012
26 Oct 2012 CH01 Director's details changed for Mr Jerome Malavoy on 19 October 2012