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TRACESMART GROUP LIMITED

Company number 06929637

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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)
03 Dec 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Sep 2019 GAZ1(A) First Gazette notice for voluntary strike-off
05 Sep 2019 DS01 Application to strike the company off the register
19 Aug 2019 SH20 Statement by Directors
19 Aug 2019 SH19 Statement of capital on 19 August 2019
  • GBP 1
19 Aug 2019 CAP-SS Solvency Statement dated 19/08/19
19 Aug 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
18 Jun 2019 CS01 Confirmation statement made on 14 June 2019 with updates
05 Apr 2019 AP01 Appointment of Mr Stephen Elliot as a director on 27 March 2019
14 Mar 2019 TM01 Termination of appointment of Matthew John Crowley as a director on 7 January 2019
09 Jan 2019 TM01 Termination of appointment of Dean Allen Curtis as a director on 31 December 2018
14 Jun 2018 CS01 Confirmation statement made on 14 June 2018 with updates
15 May 2018 AA Full accounts made up to 31 December 2017
02 Oct 2017 AA Full accounts made up to 31 December 2016
16 Jun 2017 CS01 Confirmation statement made on 14 June 2017 with updates
22 Mar 2017 AP01 Appointment of Mr Stephen Arnison as a director on 7 March 2017
03 Jan 2017 TM01 Termination of appointment of David Andrew Webber as a director on 5 December 2016
13 Oct 2016 AA Full accounts made up to 31 December 2015
16 Jun 2016 AR01 Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 2,175
10 Feb 2016 TM01 Termination of appointment of Rick Trainor as a director on 11 December 2015
27 Jan 2016 TM01 Termination of appointment of Thomas Brown as a director on 11 December 2015
14 Dec 2015 AP01 Appointment of Matthew John Crowley as a director on 18 November 2015
14 Dec 2015 AP01 Appointment of William Charles Heffner as a director on 18 November 2015
11 Dec 2015 AP01 Appointment of Jacques Brandon Nadeau as a director on 18 November 2015
11 Dec 2015 AP01 Appointment of David Andrew Webber as a director on 18 November 2015