ASSET TRACE & INVESTIGATIONS LTD.

Company number SC306606

Date	Type	Description	View / Download
27 Dec 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Sep 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Aug 2013	DS01	Application to strike the company off the register	(4 pages)
24 Aug 2012	AR01	Annual return made up to 10 August 2012 with full list of shareholders Statement of capital on 2012-08-24 GBP 2	(4 pages)
30 May 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
08 Sep 2011	AR01	Annual return made up to 10 August 2011 with full list of shareholders	(4 pages)
08 Feb 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)
17 Aug 2010	AR01	Annual return made up to 10 August 2010 with full list of shareholders	(4 pages)
20 Jan 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
28 Aug 2009	363a	Return made up to 10/08/09; full list of members	(3 pages)
06 Mar 2009	AA	Accounts made up to 31 December 2008	(1 page)
26 Aug 2008	363a	Return made up to 10/08/08; full list of members	(3 pages)
09 Feb 2008	AA	Accounts made up to 31 December 2007	(1 page)
14 Sep 2007	AA	Accounts made up to 31 December 2006	(1 page)
28 Aug 2007	363a	Return made up to 10/08/07; full list of members	(2 pages)
27 Sep 2006	288a	New secretary appointed	(2 pages)
27 Sep 2006	288a	New director appointed	(2 pages)
08 Sep 2006	225	Accounting reference date shortened from 31/08/07 to 31/12/06	(1 page)
14 Aug 2006	288b	Director resigned	(1 page)
14 Aug 2006	288b	Secretary resigned	(1 page)
10 Aug 2006	NEWINC	Incorporation	(16 pages)