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TRAC360 LTD

Company number 06750123

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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)
24 Jan 2014 CERTNM Company name changed seamless solutions wales LTD\certificate issued on 24/01/14
  • RES15 ‐ Change company name resolution on 2014-01-20
24 Jan 2014 CONNOT Change of name notice
04 Dec 2013 AR01 Annual return made up to 17 November 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 750
09 Sep 2013 AA Total exemption small company accounts made up to 30 April 2013
03 Jan 2013 AR01 Annual return made up to 17 November 2012 with full list of shareholders
04 Sep 2012 AA Total exemption small company accounts made up to 30 April 2012
29 Dec 2011 AA Total exemption small company accounts made up to 30 April 2011
16 Dec 2011 AR01 Annual return made up to 17 November 2011 with full list of shareholders
16 Dec 2011 AD01 Registered office address changed from 18 Lon Caradog Abergele Conwy LL22 7DE United Kingdom on 16 December 2011
06 Dec 2010 AR01 Annual return made up to 17 November 2010 with full list of shareholders
29 Sep 2010 AA Total exemption small company accounts made up to 30 April 2010
11 Dec 2009 AR01 Annual return made up to 17 November 2009 with full list of shareholders
11 Dec 2009 CH01 Director's details changed for Lyn Patricia Fisher on 1 October 2009
11 Dec 2009 CH01 Director's details changed for Lindsay Fisher on 1 October 2009
11 Dec 2009 AA01 Current accounting period extended from 30 November 2009 to 30 April 2010
07 Jan 2009 288b Appointment terminated director emma fisher
17 Nov 2008 NEWINC Incorporation