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TRACER TELEMATICS LIMITED

Company number 09495131

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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)
05 Dec 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Sep 2017 GAZ1(A) First Gazette notice for voluntary strike-off
11 Sep 2017 DS01 Application to strike the company off the register
02 May 2017 AA Total exemption full accounts made up to 31 December 2016
18 Apr 2017 AD01 Registered office address changed from St. Pancras House Jacobs Yard Basingstoke Hampshire RG21 7PE England to Devonshire House Office 116 Aviary Court Basingstoke Hampshire RG24 8PE on 18 April 2017
24 Mar 2017 CS01 Confirmation statement made on 17 March 2017 with updates
21 Feb 2017 CH01 Director's details changed for Mr Albert Sherwin Johnson on 21 February 2017
05 Sep 2016 TM01 Termination of appointment of Rachel Victoria Harris as a director on 26 August 2016
05 Sep 2016 AP01 Appointment of Mr Albert Sherwin Johnson as a director on 26 August 2016
22 Jul 2016 CH01 Director's details changed for Mrs Rachel Victoria Harris on 22 July 2016
06 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
30 Mar 2016 AR01 Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 100
24 Mar 2016 CH01 Director's details changed for Mrs Rachel Victoria Harris on 1 March 2016
30 Oct 2015 AA01 Current accounting period shortened from 31 March 2016 to 31 December 2015
17 Mar 2015 NEWINC Incorporation
Statement of capital on 2015-03-17
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)