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TRACE DEBT INVESTIGATION (TDI) LIMITED

Company number 05405329

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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)
17 Jul 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Apr 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Aug 2011	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
26 Aug 2011	AR01	Annual return made up to 29 March 2011 with full list of shareholders Statement of capital on 2011-08-26 GBP 2	View PDF Annual return made up to 29 March 2011 with full list of shareholders Statement of capital on 2011-08-26 GBP 2 - link opens in a new window - 14 pages (14 pages)
25 Aug 2011	AD01	Registered office address changed from 9 Ministry Wharf, Wycombe Road Saunderton High Wycombe Buckinghamshire HP14 4HW United Kingdom on 25 August 2011	View PDF Registered office address changed from 9 Ministry Wharf, Wycombe Road Saunderton High Wycombe Buckinghamshire HP14 4HW United Kingdom on 25 August 2011 - link opens in a new window - 2 pages (2 pages)
26 Jul 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Feb 2011	AA	Accounts for a dormant company made up to 31 March 2010	View PDF Accounts for a dormant company made up to 31 March 2010 - link opens in a new window - 3 pages (3 pages)
29 Sep 2010	TM01	Termination of appointment of Shakil Ahmed as a director	View PDF Termination of appointment of Shakil Ahmed as a director - link opens in a new window - 1 page (1 page)
30 Jun 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-06-25	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-06-25 - link opens in a new window - 2 pages (2 pages)
30 Jun 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
25 Jun 2010	AP01	Appointment of Mr Michael Williams as a director	View PDF Appointment of Mr Michael Williams as a director - link opens in a new window - 2 pages (2 pages)
25 Jun 2010	AD01	Registered office address changed from 232 Hithercroft Road High Wycombe Buckinghamshire HP13 5RG United Kingdom on 25 June 2010	View PDF Registered office address changed from 232 Hithercroft Road High Wycombe Buckinghamshire HP13 5RG United Kingdom on 25 June 2010 - link opens in a new window - 1 page (1 page)
04 Jun 2010	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
03 Jun 2010	AA	Total exemption full accounts made up to 31 March 2009	View PDF Total exemption full accounts made up to 31 March 2009 - link opens in a new window - 15 pages (15 pages)
02 Jun 2010	AR01	Annual return made up to 29 March 2010 with full list of shareholders	View PDF Annual return made up to 29 March 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Jun 2010	CH01	Director's details changed for Shakil Ahmed on 1 October 2009	View PDF Director's details changed for Shakil Ahmed on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
04 May 2010	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Jan 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-01-07	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-01-07 - link opens in a new window - 2 pages (2 pages)
12 Jan 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
27 Nov 2009	CERTNM	Company name changed trace debt investigation (tdi) LIMITED\certificate issued on 27/11/09 RES15 ‐ Change company name resolution on 2009-11-14	View PDF Company name changed trace debt investigation (tdi) LIMITED\certificate issued on 27/11/09 RES15 ‐ Change company name resolution on 2009-11-14 - link opens in a new window - 2 pages (2 pages)
27 Nov 2009	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
10 Oct 2009	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
07 Oct 2009	AR01	Annual return made up to 29 March 2009 with full list of shareholders	View PDF Annual return made up to 29 March 2009 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
25 Aug 2009	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Jun 2009	288b	Appointment Terminated Secretary anita warner	View PDF Appointment Terminated Secretary anita warner - link opens in a new window - 1 page (1 page)

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