OFTRAC LIMITED

Company number 08127712

Date	Type	Description	View / Download
21 Dec 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Nov 2021	CH01	Director's details changed for Henriette Holm Mørch on 11 November 2021	(2 pages)
05 Oct 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Sep 2021	DS01	Application to strike the company off the register	(1 page)
05 Aug 2021	SH19	Statement of capital on 5 August 2021 GBP 1.00	(3 pages)
05 Aug 2021	SH20	Statement by Directors	(1 page)
05 Aug 2021	CAP-SS	Solvency Statement dated 03/08/21	(1 page)
05 Aug 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
05 Jul 2021	CS01	Confirmation statement made on 3 July 2021 with no updates	(3 pages)
06 Nov 2020	RP04CS01	Second filing of Confirmation Statement dated 3 July 2017	(3 pages)
06 Nov 2020	RP04CS01	Second filing of Confirmation Statement dated 3 July 2018	(3 pages)
06 Nov 2020	RP04CS01	Second filing of Confirmation Statement dated 3 July 2019	(3 pages)
04 Nov 2020	AA	Full accounts made up to 31 December 2019	(19 pages)
19 Aug 2020	CS01	Confirmation statement made on 3 July 2020 with updates	(4 pages)
19 Aug 2020	PSC05	Change of details for Orsted Power (Uk) Limited as a person with significant control on 12 July 2018	(2 pages)
20 Jul 2020	AD02	Register inspection address has been changed from C/O Watson Farley & Williams Llp 15 Appold Street London EC2A 2HB England to 9th Floor, 107 Cheapside London EC2V 6DN	(1 page)
09 Jul 2019	CS01	Confirmation statement made on 3 July 2019 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 06/11/2020	(4 pages)
16 May 2019	AA	Full accounts made up to 31 December 2018	(20 pages)
14 Aug 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
13 Jul 2018	CS01	Confirmation statement made on 3 July 2018 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 06/11/2020	(5 pages)
13 Jul 2018	AD01	Registered office address changed from 5 Howick Place Howick Place London SW1P 1WG England to 5 Howick Place London SW1P 1WG on 13 July 2018	(1 page)
13 Jul 2018	PSC05	Change of details for Ørsted a/S as a person with significant control on 12 July 2018	(2 pages)
28 Feb 2018	TM01	Termination of appointment of Darren John Hawkes as a director on 2 February 2018	(1 page)
26 Feb 2018	PSC05	Change of details for Dong Energy a/S as a person with significant control on 30 October 2017	(2 pages)
07 Jul 2017	CS01	Confirmation statement made on 3 July 2017 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 06/11/2020	(5 pages)