MD UK TRACE HOLDING LIMITED

Company number 10747424

Date	Type	Description	View / Download
07 Aug 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 May 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 May 2018	DS01	Application to strike the company off the register	(3 pages)
24 Apr 2018	DS02	Withdraw the company strike off application	(1 page)
24 Apr 2018	SH20	Statement by Directors	(1 page)
24 Apr 2018	SH19	Statement of capital on 24 April 2018 GBP 1	(5 pages)
24 Apr 2018	CAP-SS	Solvency Statement dated 23/04/18	(1 page)
24 Apr 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
23 Apr 2018	DS01	Application to strike the company off the register	(3 pages)
05 Jan 2018	PSC02	Notification of Rapiscan Systems Limited as a person with significant control on 18 December 2017	(2 pages)
05 Jan 2018	PSC07	Cessation of Osi (Holdings) Company Limited as a person with significant control on 18 December 2017	(1 page)
01 Nov 2017	AP01	Appointment of Mr Alan Leighton Mixer as a director on 31 October 2017	(2 pages)
31 Oct 2017	TM01	Termination of appointment of Gregory Eyink as a director on 31 October 2017	(1 page)
20 Sep 2017	PSC02	Notification of Osi (Holdings) Company Limited as a person with significant control on 7 July 2017	(2 pages)
20 Sep 2017	PSC07	Cessation of Smiths Detection United Kingdom Limited as a person with significant control on 7 July 2017	(1 page)
20 Sep 2017	AP04	Appointment of Gravitas Company Secretarial Services Limited as a secretary on 20 September 2017	(2 pages)
20 Sep 2017	AP01	Appointment of Mr Paul David Lattin as a director on 7 July 2017	(2 pages)
20 Sep 2017	AA01	Current accounting period extended from 31 May 2018 to 30 June 2018	(1 page)
20 Sep 2017	AD01	Registered office address changed from Granary House Station Road Great Shelford Cambridge CB22 5LR England to 5th Floor One New Change London EC4M 9AF on 20 September 2017	(1 page)
20 Jul 2017	SH01	Statement of capital following an allotment of shares on 7 July 2017 GBP 9,602,282	(8 pages)
02 May 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-05-02 GBP 1	(11 pages)