TRAXX TYRES LTD

Company number 07403215

Date	Type	Description	View / Download
27 Dec 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Sep 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Sep 2022	DS01	Application to strike the company off the register	(2 pages)
10 Aug 2022	RESOLUTIONS	Resolutions RES13 ‐ Benjamin nigel brian doouss, charles william hathorn and simon john salisbury be authorised at any meeting of the directors to count in the quorum and vote re redesignation of ord shares in the capital of the company and adoption of new articles/ directors conflict of interest, article 14.1 of the articles be disapplied in accordance with article 14.3 (a). 02/08/2022 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(6 pages)
08 Aug 2022	MA	Memorandum and Articles of Association	(15 pages)
08 Aug 2022	SH08	Change of share class name or designation	(2 pages)
08 Aug 2022	SH08	Change of share class name or designation	(2 pages)
03 Aug 2022	SH19	Statement of capital on 3 August 2022 GBP 1	(3 pages)
03 Aug 2022	SH20	Statement by Directors	(1 page)
03 Aug 2022	CAP-SS	Solvency Statement dated 02/08/22	(1 page)
03 Aug 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(4 pages)
12 Jul 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
31 May 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Mar 2022	PSC09	Withdrawal of a person with significant control statement on 3 March 2022	(2 pages)
27 Oct 2021	CS01	Confirmation statement made on 11 October 2021 with updates	(5 pages)
23 Sep 2021	AA01	Previous accounting period extended from 31 December 2020 to 30 June 2021	(1 page)
23 Feb 2021	MR01	Registration of charge 074032150002, created on 15 February 2021	(73 pages)
19 Jan 2021	MR04	Satisfaction of charge 074032150001 in full	(1 page)
07 Jan 2021	AA	Full accounts made up to 31 December 2019	(25 pages)
28 Oct 2020	CS01	Confirmation statement made on 11 October 2020 with no updates	(3 pages)
21 May 2020	AA01	Previous accounting period shortened from 31 March 2020 to 31 December 2019	(1 page)
21 Nov 2019	AA	Full accounts made up to 31 March 2019	(25 pages)
16 Oct 2019	CS01	Confirmation statement made on 11 October 2019 with no updates	(3 pages)
16 Oct 2019	AD01	Registered office address changed from Maxx House Western Road Bracknell Berkshire RG12 1QF to Maxx House Western Road Bracknell RG12 1QP on 16 October 2019	(1 page)
01 Mar 2019	MR01	Registration of charge 074032150001, created on 27 February 2019	(11 pages)

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