TRAGUS BONDCO LIMITED

Company number 06022704

Date	Type	Description	View / Download
10 Jan 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Oct 2016	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
09 Feb 2016	4.70	Declaration of solvency	(3 pages)
09 Feb 2016	600	Appointment of a voluntary liquidator	(1 page)
09 Feb 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-01-19	(1 page)
16 Jul 2015	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
02 Jun 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Apr 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 7 December 2014	(16 pages)
18 Mar 2015	MISC	Section 519	(1 page)
09 Mar 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 7 December 2014
21 Jan 2015	AR01	Annual return made up to 7 December 2014 with full list of shareholders Statement of capital on 2015-01-21 GBP 121,353,953 Statement of capital on 2015-04-08 GBP 18,150,101.9 ANNOTATION Clarification a second filed AR01 was registered on 08/04/2015.	(4 pages)
21 Jan 2015	AP04	Appointment of Intertrust (Uk) Limited as a secretary on 1 January 2015	(2 pages)
17 Oct 2014	AD01	Registered office address changed from , 7Th Floor 11, Old Jewry, London, London City, EC2R 8DU to 11 Old Jewry 7Th Floor London EC2R 8DU on 17 October 2014	(2 pages)
05 Sep 2014	TM01	Termination of appointment of Mohan Mansigani as a director on 31 July 2014	(2 pages)
28 Aug 2014	AD01	Registered office address changed from , 1St Floor, 163 Eversholt Street, London, NW1 1BU to 11 Old Jewry 7Th Floor London EC2R 8DU on 28 August 2014	(2 pages)
17 Jun 2014	SH01	Statement of capital following an allotment of shares on 1 May 2014 GBP 6,636,851.70	(4 pages)
12 May 2014	TM01	Termination of appointment of John Derkach as a director	(2 pages)
02 Apr 2014	CH01	Director's details changed for Mohan Mansigani on 7 November 2013	(2 pages)
26 Feb 2014	AA	Full accounts made up to 2 June 2013	(13 pages)
24 Feb 2014	TM01	Termination of appointment of Andrea Valeri as a director	(1 page)
18 Dec 2013	AR01	Annual return made up to 7 December 2013 with full list of shareholders	(7 pages)
19 Jun 2013	SH01	Statement of capital following an allotment of shares on 31 May 2013 GBP 11,513,259.00	(5 pages)
12 Dec 2012	AR01	Annual return made up to 7 December 2012 with full list of shareholders	(6 pages)
09 Oct 2012	AA	Full accounts made up to 27 May 2012	(13 pages)
08 Oct 2012	AP01	Appointment of Andrea Valeri as a director	(2 pages)