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TRACTIV HOLDINGS LIMITED

Company number 03469672

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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)
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
  • GBP 2
17 Dec 2014 CAP-SS Solvency Statement dated 10/12/14
17 Dec 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancellation of share premium account 10/12/2014
08 Dec 2014 AR01 Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 4,875,000
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
  • GBP 4,875,000
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
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association