TRAKPAK LIMITED

Company number 08743534

Date	Type	Description	View / Download
05 Apr 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
19 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages) Download iXBRL
09 Jul 2015	AD01	Registered office address changed from C/O Haines Watts Advantage 87 Castle Street Reading Berkshire RG1 7SN United Kingdom to 75 Springfield Road Chelmsford Essex CM2 6JB on 9 July 2015	(1 page)
01 Dec 2014	AD01	Registered office address changed from 7-11 Station Road Reading Berkshire RG1 1LG to C/O Haines Watts Advantage 87 Castle Street Reading Berkshire RG1 7SN on 1 December 2014	(1 page)
21 Nov 2014	AR01	Annual return made up to 22 October 2014 with full list of shareholders Statement of capital on 2014-11-21 GBP 200,000	(7 pages)
09 Sep 2014	TM01	Termination of appointment of Peter Somers as a director on 1 August 2014	(1 page)
08 Sep 2014	AP01	Appointment of Kurt Pierloot as a director on 1 August 2014	(2 pages)
16 Apr 2014	CH01	Director's details changed for Pierre Winand on 16 April 2014	(3 pages)
18 Mar 2014	TM02	Termination of appointment of Dm Company Services (London) Limited as a secretary	(2 pages)
18 Mar 2014	TM01	Termination of appointment of Martin Mcnair as a director	(2 pages)
18 Mar 2014	AP01	Appointment of Pierre Winand as a director	(3 pages)
18 Mar 2014	AP01	Appointment of Peter Somers as a director	(3 pages)
18 Mar 2014	AP01	Appointment of Ewan Caldwell Gilchrist as a director	(3 pages)
18 Mar 2014	AA01	Current accounting period extended from 31 October 2014 to 31 December 2014	(3 pages)
18 Mar 2014	AD01	Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW on 18 March 2014	(2 pages)
18 Mar 2014	TM01	Termination of appointment of Ewan Gilchrist as a director	(2 pages)
18 Mar 2014	TM02	Termination of appointment of Dm Company Services (London) Limited as a secretary	(2 pages)
18 Mar 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights	(19 pages)
18 Mar 2014	SH10	Particulars of variation of rights attached to shares	(3 pages)
18 Mar 2014	SH08	Change of share class name or designation	(2 pages)
18 Mar 2014	AP01	Appointment of Mr Ian Dowie as a director	(3 pages)
18 Mar 2014	AP01	Appointment of Mr Paul Andrew Galpin as a director	(3 pages)
18 Mar 2014	SH01	Statement of capital following an allotment of shares on 6 March 2014 GBP 200,000	(6 pages)
07 Mar 2014	CERTNM	Company name changed dmwsl 745 LIMITED\certificate issued on 07/03/14 CONNOT ‐	(3 pages)