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TRAFELET SERVICES UK LIMITED

Company number 04964734

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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)
08 Oct 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Aug 2013 SOAS(A) Voluntary strike-off action has been suspended
14 May 2013 GAZ1(A) First Gazette notice for voluntary strike-off
01 May 2013 DS01 Application to strike the company off the register
13 Dec 2012 AR01 Annual return made up to 14 November 2012 with full list of shareholders
Statement of capital on 2012-12-13
  • GBP 10,907
17 Oct 2012 SH19 Statement of capital on 17 October 2012
  • GBP 10,907
17 Oct 2012 SH20 Statement by Directors
17 Oct 2012 CAP-SS Solvency Statement dated 12/10/12
17 Oct 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
27 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
16 Dec 2011 AR01 Annual return made up to 14 November 2011 with full list of shareholders
16 Dec 2011 CH04 Secretary's details changed for Throgmorton Secretaries Llp on 21 July 2011
12 Sep 2011 AD01 Registered office address changed from 42-44 Portman Road Reading Berkshire RG30 1EA on 12 September 2011
20 Jul 2011 AA Total exemption full accounts made up to 31 December 2010
15 Dec 2010 AR01 Annual return made up to 14 November 2010 with full list of shareholders
14 Dec 2010 CH04 Secretary's details changed for Throgmorton Secretaries Llp on 1 October 2009
14 Dec 2010 CH01 Director's details changed for Remy Trafelet on 30 November 2010
26 Jul 2010 AA Total exemption full accounts made up to 31 December 2009
16 Dec 2009 AR01 Annual return made up to 14 November 2009 with full list of shareholders
08 Oct 2009 AA Group of companies' accounts made up to 31 December 2008
06 Aug 2009 CAP-SS Solvency Statement dated 27/07/09
06 Aug 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of adoption of Memorandum of Association
06 Aug 2009 CAP-SS Solvency Statement dated 27/07/09
06 Aug 2009 MISC Memorandum of capital dated 06/08/09
06 Aug 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of adoption of Memorandum of Association