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TRACE AROUND LIMITED

Company number 06757083

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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)
15 Oct 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Jul 2013 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jun 2013 DS01 Application to strike the company off the register
17 Dec 2012 AR01 Annual return made up to 24 November 2012 with full list of shareholders
Statement of capital on 2012-12-17
  • GBP 227,300.17
03 Oct 2012 AA Total exemption small company accounts made up to 30 November 2011
06 Dec 2011 AR01 Annual return made up to 24 November 2011 with full list of shareholders
05 Dec 2011 AA Total exemption small company accounts made up to 30 November 2010
06 Jan 2011 AR01 Annual return made up to 24 November 2010 with full list of shareholders
25 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
12 Feb 2010 AR01 Annual return made up to 24 November 2009 with full list of shareholders
15 Jan 2010 SH01 Statement of capital following an allotment of shares on 11 January 2010
  • GBP 152,307.67
15 Jan 2010 CC04 Statement of company's objects
15 Jan 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Guarantee and intercreditor deed 11/01/2010
15 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
13 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 4
14 Jan 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Documents transaction 30/12/2008
12 Jan 2009 SA Statement of affairs
12 Jan 2009 88(2) Ad 30/12/08 gbp si 99900@0.01=999 gbp si 100000@1=100000 gbp ic 957.5/101956.5
12 Jan 2009 88(2) Amending 88(2)
12 Jan 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Subdivision 30/12/2008
08 Jan 2009 395 Particulars of a mortgage or charge / charge no: 3
07 Jan 2009 122 S-div
07 Jan 2009 88(2) Ad 30/12/08 gbp si 50000@0.01=500 gbp si 45650@1=45650 gbp ic 1/46151
07 Jan 2009 123 Nc inc already adjusted 30/12/08
07 Jan 2009 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Purchase share cap of french freedom holidyas / subdiv / 30/12/2008
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital