TRACE ONE (UK) LIMITED
Warning: The most recent accounts from 31 December 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 20/04/1520 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 04/09/144 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 12/08/1412 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 31/01/1431 January 2014 | AUDITOR'S RESIGNATION |
| 02/08/132 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 04/07/134 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MARC BONNAMOUR |
| 13/06/1313 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 29/10/1229 October 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 29/10/1229 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC BONNAMOUR / 19/10/2012 |
| 26/10/1226 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEROME MALAVOY / 19/10/2012 |
| 26/07/1226 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 14/02/1214 February 2012 | CONSOLIDATION SUB-DIVISION 31/01/12 |
| 14/02/1214 February 2012 | ADOPT ARTICLES 31/01/2012 |
| 30/01/1230 January 2012 | DIRECTOR APPOINTED MR JEROME MALAVOY |
| 18/01/1218 January 2012 | DIRECTOR APPOINTED MR PAUL ALLMAN |
| 18/01/1218 January 2012 | APPOINTMENT TERMINATED, DIRECTOR DANIEL DIAS |
| 18/01/1218 January 2012 | APPOINTMENT TERMINATED, DIRECTOR SILVANO BOING |
| 18/01/1218 January 2012 | APPOINTMENT TERMINATED, SECRETARY PAUL KUGELMAN |
| 18/01/1218 January 2012 | DIRECTOR APPOINTED MR MARC BONNAMOUR |
| 18/01/1218 January 2012 | SECRETARY APPOINTED MR PAUL ALLMAN |
| 12/01/1212 January 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/01/1212 January 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 3 |
| 12/01/1212 January 2012 | COMPANY NAME CHANGED AGENTRICS (UK) LIMITED CERTIFICATE ISSUED ON 12/01/12 |
| 10/01/1210 January 2012 | SECT 519 |
| 10/10/1110 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/09/1121 September 2011 | APPOINTMENT TERMINATED, DIRECTOR WELLINGTON MACHADO |
| 21/09/1121 September 2011 | DIRECTOR APPOINTED SILVANO BOING |
| 12/09/1112 September 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 08/09/108 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 07/09/107 September 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 07/09/107 September 2010 | DIRECTOR APPOINTED MR WELLINGTON MARCOS MACHADO |
| 06/09/106 September 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER KASER |
| 27/05/1027 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL KUGELMAN / 27/05/2010 |
| 27/05/1027 May 2010 | DIRECTOR APPOINTED MR DANIEL LUIZ GIRARDI DIAS |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 04/09/094 September 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 23/07/0923 July 2009 | SECRETARY APPOINTED MR PAUL KUGELMAN |
| 23/07/0923 July 2009 | SECRETARY RESIGNED PETER KASER |
| 22/07/0922 July 2009 | DIRECTOR APPOINTED MR PETER KASER |
| 22/07/0922 July 2009 | DIRECTOR RESIGNED CHRISTOPHER DECHENE |
| 18/12/0818 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 18/12/0818 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 19/09/0819 September 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 18/09/0818 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 18/09/0818 September 2008 | REGISTERED OFFICE CHANGED ON 18/09/08 FROM: VERULAM POINT, STATION WAY ST. ALBANS HERTFORDSHIRE AL1 5HE |
| 18/09/0818 September 2008 | LOCATION OF DEBENTURE REGISTER |
| 06/05/086 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 25/01/0825 January 2008 | NEW DIRECTOR APPOINTED |
| 24/01/0824 January 2008 | DIRECTOR RESIGNED |
| 12/10/0712 October 2007 | REGISTERED OFFICE CHANGED ON 12/10/07 FROM: WELLINGTON HOUSE 273-275 HIGH STREET LONDON COLNEY ST ALBANS HERTFORDSHIRE AL2 1HA |
| 28/08/0728 August 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 22/08/0722 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/0725 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/09/0614 September 2006 | NEW DIRECTOR APPOINTED |
| 14/09/0614 September 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 14/09/0614 September 2006 | DIRECTOR RESIGNED |
| 19/06/0619 June 2006 | DIRECTOR RESIGNED |
| 19/06/0619 June 2006 | NEW SECRETARY APPOINTED |
| 19/06/0619 June 2006 | SECRETARY RESIGNED |
| 08/06/068 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/01/0617 January 2006 | COMPANY NAME CHANGED QSA LIMITED CERTIFICATE ISSUED ON 17/01/06; RESOLUTION PASSED ON 09/01/06 |
| 18/10/0518 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 26/08/0526 August 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 26/08/0526 August 2005 | NEW DIRECTOR APPOINTED |
| 27/08/0427 August 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 01/06/041 June 2004 | DIRECTOR RESIGNED |
| 01/06/041 June 2004 | DIRECTOR RESIGNED |
| 01/06/041 June 2004 | DIRECTOR RESIGNED |
| 01/06/041 June 2004 | DIRECTOR RESIGNED |
| 01/06/041 June 2004 | DIRECTOR RESIGNED |
| 01/06/041 June 2004 | SECRETARY RESIGNED |
| 02/04/042 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/04/042 April 2004 | ARTICLES OF ASSOCIATION |
| 01/04/041 April 2004 | NEW SECRETARY APPOINTED |
| 01/04/041 April 2004 | NEW DIRECTOR APPOINTED |
| 16/03/0416 March 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 09/12/039 December 2003 | NEW DIRECTOR APPOINTED |
| 26/08/0326 August 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 02/05/032 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 26/04/0326 April 2003 | AMENDING 882 ISS 01/11/02 |
| 29/01/0329 January 2003 | � NC 70000/192000 25/10/02 |
| 29/01/0329 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/01/039 January 2003 | DIRECTOR RESIGNED |
| 09/01/039 January 2003 | DIRECTOR RESIGNED |
| 09/01/039 January 2003 | DIRECTOR RESIGNED |
| 03/10/023 October 2002 | RETURN MADE UP TO 31/07/02; NO CHANGE OF MEMBERS |
| 08/05/028 May 2002 | NC INC ALREADY ADJUSTED 21/09/00 |
| 16/04/0216 April 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 31/08/0131 August 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 08/01/018 January 2001 | NEW DIRECTOR APPOINTED |
| 08/01/018 January 2001 | ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00 |
| 12/12/0012 December 2000 | DIRECTOR RESIGNED |
| 11/12/0011 December 2000 | NEW DIRECTOR APPOINTED |
| 11/10/0011 October 2000 | � NC 60000/70000 21/09/ |
| 27/09/0027 September 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 04/08/004 August 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 21/07/0021 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/0015 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 03/09/993 September 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 02/09/992 September 1999 | RETURN MADE UP TO 08/08/99; FULL LIST OF MEMBERS |
| 09/06/999 June 1999 | NEW DIRECTOR APPOINTED |
| 07/06/997 June 1999 | DIRECTOR RESIGNED |
| 25/04/9925 April 1999 | REGISTERED OFFICE CHANGED ON 25/04/99 FROM: G OFFICE CHANGED 25/04/99 TORRINGTON HOUSE 47 HOLYWELL HILL ST ALBANS HERTFORDSHIRE AL1 1HD |
| 18/03/9918 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/9910 March 1999 | AUDITOR'S RESIGNATION |
| 01/03/991 March 1999 | NEW DIRECTOR APPOINTED |
| 01/03/991 March 1999 | NEW DIRECTOR APPOINTED |
| 05/11/985 November 1998 | ADOPT MEM AND ARTS 10/08/98 |
| 05/11/985 November 1998 | � NC 31000/60000 10/08/98 |
| 05/11/985 November 1998 | S-DIV 10/08/98 |
| 18/08/9818 August 1998 | RETURN MADE UP TO 08/08/98; FULL LIST OF MEMBERS |
| 20/04/9820 April 1998 | NEW DIRECTOR APPOINTED |
| 06/04/986 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 12/02/9812 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/9811 January 1998 | ALTER MEM AND ARTS 24/10/97 |
| 11/01/9811 January 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 29/08/97 |
| 11/01/9811 January 1998 | � IC 30180/180 13/10/97 � SR 30000@1=30000 |
| 11/01/9811 January 1998 | ALTER MEM AND ARTS 06/10/97 |
| 11/01/9811 January 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 29/08/97 |
| 15/10/9715 October 1997 | ALTER MEM AND ARTS 29/08/97 |
| 04/09/974 September 1997 | ALTER MEM AND ARTS 26/06/97 |
| 04/09/974 September 1997 | SECT 381A 26/06/97 |
| 04/09/974 September 1997 | NC INC ALREADY ADJUSTED 26/06/97 |
| 04/09/974 September 1997 | RETURN MADE UP TO 08/08/97; FULL LIST OF MEMBERS |
| 04/09/974 September 1997 | � NC 1000/31000 26/06/ |
| 04/09/974 September 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 26/06/97 |
| 04/09/974 September 1997 | VARYING SHARE RIGHTS AND NAMES 26/06/97 |
| 04/09/974 September 1997 | SECT 381A 26/06/97 |
| 04/09/974 September 1997 | NC INC ALREADY ADJUSTED 26/06/97 |
| 04/09/974 September 1997 | POS 26/06/97 |
| 04/09/974 September 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 26/06/97 |
| 18/08/9718 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 18/08/9718 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 27/05/9727 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 01/05/971 May 1997 | REGISTERED OFFICE CHANGED ON 01/05/97 FROM: G OFFICE CHANGED 01/05/97 FOURWAYS TOWN CENTRE HATFIELD HERTS AL10 0JZ |
| 28/08/9628 August 1996 | RETURN MADE UP TO 08/08/96; FULL LIST OF MEMBERS |
| 14/05/9614 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/9612 February 1996 | NEW DIRECTOR APPOINTED |
| 12/02/9612 February 1996 | NEW DIRECTOR APPOINTED |
| 22/08/9522 August 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 10/08/9510 August 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/08/9510 August 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/08/958 August 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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