- Company Overview for TRACTIV HOLDINGS LIMITED (03469672)
- Filing history for TRACTIV HOLDINGS LIMITED (03469672)
- People for TRACTIV HOLDINGS LIMITED (03469672)
- Charges for TRACTIV HOLDINGS LIMITED (03469672)
- More for TRACTIV HOLDINGS LIMITED (03469672)
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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04 Aug 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
21 Apr 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
09 Apr 2015 | DS01 | Application to strike the company off the register | |
17 Dec 2014 | SH20 | Statement by Directors | |
17 Dec 2014 | SH19 |
Statement of capital on 17 December 2014
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17 Dec 2014 | CAP-SS | Solvency Statement dated 10/12/14 | |
17 Dec 2014 | RESOLUTIONS |
Resolutions
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08 Dec 2014 | AR01 |
Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
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23 Jan 2014 | AA | Full accounts made up to 30 September 2013 | |
07 Jan 2014 | AR01 |
Annual return made up to 21 November 2013 with full list of shareholders
Statement of capital on 2014-01-07
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11 Feb 2013 | AA | Full accounts made up to 30 September 2012 | |
04 Dec 2012 | AP03 | Appointment of Mrs Amanda Wood as a secretary | |
04 Dec 2012 | TM01 | Termination of appointment of Keith Palmer as a director | |
04 Dec 2012 | TM02 | Termination of appointment of Keith Palmer as a secretary | |
29 Nov 2012 | AR01 | Annual return made up to 21 November 2012 with full list of shareholders | |
25 Sep 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 | |
22 Aug 2012 | AA01 | Current accounting period shortened from 31 December 2012 to 30 September 2012 | |
06 Aug 2012 | TM01 | Termination of appointment of Edward Salter as a director | |
08 May 2012 | AP01 | Appointment of Mr Pascal Vanhalst as a director | |
08 May 2012 | AP01 | Appointment of Mr Bernard De Meester as a director | |
08 May 2012 | TM01 | Termination of appointment of Salvo Mazzotta as a director | |
08 May 2012 | TM01 | Termination of appointment of Giorgio Fioranelli as a director | |
19 Apr 2012 | SH10 | Particulars of variation of rights attached to shares | |
19 Apr 2012 | SH08 | Change of share class name or designation | |
13 Apr 2012 | RESOLUTIONS |
Resolutions
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