TRACCR HOLDINGS PLC

Warning: Company is in Liquidation, take suitable precautions when trading with this company

Date	Description
31/01/1431 January 2014	REGISTERED OFFICE CHANGED ON 31/01/2014 FROM C/O MARECHALE CAPITAL PLC 46 NEW BROAD STREET LONDON EC2M 1JH ENGLAND View Document
27/01/1427 January 2014	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View Document
27/01/1427 January 2014	DECLARATION OF SOLVENCY View Document
27/01/1427 January 2014	SPECIAL RESOLUTION TO WIND UP View Document
17/07/1317 July 2013	REGISTERED OFFICE CHANGED ON 17/07/2013 FROM 14 GROSVENOR CRESCENT 4TH FLOOR LONDON SW1X 7EE UNITED KINGDOM View Document
07/06/137 June 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/12 View Document
08/04/138 April 2013	Annual return made up to 11 March 2013 with full list of shareholders View Document
12/03/1312 March 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIPPE ZOETELIEF TROMP / 12/03/2013 View Document
11/03/1311 March 2013	APPOINTMENT TERMINATED, DIRECTOR SARA JAFFREY View Document
11/03/1311 March 2013	SECRETARY APPOINTED MR RICHARD EDWARD SHAND View Document
29/11/1229 November 2012	AUDITOR'S RESIGNATION View Document
27/11/1227 November 2012	FULL ACCOUNTS MADE UP TO 30/11/11 View Document

21/08/1221 August 2012	REGISTERED OFFICE CHANGED ON 21/08/2012 FROM 3RD FLOOR REGENTS PLACE 338 EUSTON ROAD LONDON NW1 3BT View Document
22/06/1222 June 2012	PREVSHO FROM 31/03/2012 TO 30/11/2011 View Document
15/05/1215 May 2012	DIRECTOR APPOINTED MR FRANCOIS SERGENTON View Document
15/05/1215 May 2012	Annual return made up to 11 March 2012 with full list of shareholders View Document
15/09/1115 September 2011	DIRECTOR APPOINTED PHILLIPPE TROMP View Document
15/09/1115 September 2011	DIRECTOR APPOINTED MR PATRICK EDWARD BOOTH-CLIBBORN View Document
26/08/1126 August 2011	ALTERATION TO MEMORANDUM AND ARTICLES View Document
18/05/1118 May 2011	COMMENCE BUSINESS AND BORROW View Document
18/05/1118 May 2011	APPLICATION COMMENCE BUSINESS View Document
17/05/1117 May 2011	REGISTERED OFFICE CHANGED ON 17/05/2011 FROM 3RD FLOOR REGENTS PALACE 338 EUSTON ROAD LONDON NW1 3BT View Document
17/05/1117 May 2011	DISAPPLICATION OF PRE-EMPTION RIGHTS View Document
31/03/1131 March 2011	REGISTERED OFFICE CHANGED ON 31/03/2011 FROM REGENTS PLACE 33 EUSTON ROAD LONDON NW1 3BT View Document
11/03/1111 March 2011	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document