- Company Overview for TRACE ONE (UK) LIMITED (03088831)
- Filing history for TRACE ONE (UK) LIMITED (03088831)
- People for TRACE ONE (UK) LIMITED (03088831)
- Charges for TRACE ONE (UK) LIMITED (03088831)
- More for TRACE ONE (UK) LIMITED (03088831)
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) |
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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
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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
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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
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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 |