- Company Overview for TRACESMART GROUP LIMITED (06929637)
- Filing history for TRACESMART GROUP LIMITED (06929637)
- People for TRACESMART GROUP LIMITED (06929637)
- More for TRACESMART GROUP LIMITED (06929637)
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) |
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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
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19 Aug 2019 | CAP-SS | Solvency Statement dated 19/08/19 | |
19 Aug 2019 | RESOLUTIONS |
Resolutions
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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
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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 |