TRACALERT SERVICES LIMITED

Company number 05455859

Date	Type	Description	View / Download
09 Oct 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Jul 2015	L64.07	Completion of winding up	(1 page)
31 Aug 2008	COCOMP	Order of court to wind up	(3 pages)
03 Apr 2008	288b	Appointment terminated secretary bhanumathy saunder	(1 page)
24 Oct 2007	288b	Director resigned	(1 page)
07 Jun 2007	363a	Return made up to 18/05/07; full list of members	(3 pages)
25 May 2007	MEM/ARTS	Memorandum and Articles of Association	(3 pages)
21 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
05 May 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Feb 2007	395	Particulars of mortgage/charge	(4 pages)
04 Nov 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
13 Sep 2006	287	Registered office changed on 13/09/06 from: the out house compton way farnham surrey GU10 1QU	(1 page)
13 Jun 2006	363a	Return made up to 18/05/06; full list of members	(3 pages)
15 May 2006	88(2)O	Ad 12/09/05--------- £ si 1399900@.01 £ si 260000@.1	(2 pages)
07 Nov 2005	88(2)R	Ad 12/09/05--------- £ si 1399900@.01=13999 £ si 300000@.1=30000 £ ic 1/44000	(2 pages)
07 Nov 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Nov 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
07 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
07 Nov 2005	123	£ nc 100/74000 12/09/05	(1 page)
06 Jun 2005	288a	New secretary appointed	(2 pages)
06 Jun 2005	225	Accounting reference date shortened from 31/05/06 to 31/12/05	(1 page)
06 Jun 2005	288a	New director appointed	(2 pages)
06 Jun 2005	288a	New director appointed	(2 pages)
26 May 2005	288b	Secretary resigned	(1 page)
26 May 2005	288b	Director resigned	(1 page)