TRACCR LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 05/02/145 February 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 30/01/1430 January 2014 | REGISTERED OFFICE CHANGED ON 30/01/2014 FROM C/O MARECHALE CAPITAL PLC 46 NEW BROAD STREET LONDON EC2M 1JH ENGLAND |
| 28/01/1428 January 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 27/01/1427 January 2014 | RESOLUTION INSOLVENCY:ORDINARY RESOLUTION "IN SPECIE" |
| 27/01/1427 January 2014 | SPECIAL RESOLUTION TO WIND UP |
| 27/01/1427 January 2014 | DECLARATION OF SOLVENCY |
| 17/07/1317 July 2013 | REGISTERED OFFICE CHANGED ON 17/07/2013 FROM 14 GROSVENOR CRESCENT 4TH FLOOR LONDON SW1X 7EE UNITED KINGDOM |
| 17/05/1317 May 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 |
| 15/05/1315 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders |
| 15/05/1315 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE EDMOND ZOETELIEF TROMP / 14/05/2013 |
| 14/05/1314 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK EDWARD BOOTH-CLIBBORN / 14/05/2013 |
| 11/03/1311 March 2013 | SECRETARY APPOINTED MR RICHARD EDWARD SHAND |
| 11/03/1311 March 2013 | APPOINTMENT TERMINATED, DIRECTOR SARA JAFFREY |
| 30/11/1230 November 2012 | AUDITOR'S RESIGNATION |
| 21/08/1221 August 2012 | REGISTERED OFFICE CHANGED ON 21/08/2012 FROM 3RD FLOOR REGENTS PLACE 338 EUSTON ROAD LONDON NW1 3BT |
| 06/08/126 August 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 |
| 22/06/1222 June 2012 | Annual return made up to 1 May 2012 with full list of shareholders |
| 28/03/1228 March 2012 | DIRECTOR APPOINTED MR RENE MOUCHETTE |
| 15/08/1115 August 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 |
| 27/05/1127 May 2011 | Annual return made up to 1 May 2011 with full list of shareholders |
| 24/11/1024 November 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/08/1018 August 2010 | CURREXT FROM 31/05/2010 TO 30/11/2010 |
| 04/08/104 August 2010 | Annual return made up to 1 May 2010 with full list of shareholders |
| 18/05/1018 May 2010 | DIRECTOR APPOINTED PATRICK EDWARD BOOTH-CLIBBORN |
| 12/05/1012 May 2010 | DIRECTOR APPOINTED PHILIPPE EDMOND ZOETELIEF TROMP |
| 29/04/1029 April 2010 | REGISTERED OFFICE CHANGED ON 29/04/2010 FROM STUDIO ONE, UTOPIA VILLAGE 7 CHALCOT ROAD LONDON NW1 8LH |
| 29/04/1029 April 2010 | VARYING SHARE RIGHTS AND NAMES |
| 11/03/1011 March 2010 | 31/05/09 TOTAL EXEMPTION FULL |
| 12/06/0912 June 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 28/05/0928 May 2009 | VARYING SHARE RIGHTS AND NAMES |
| 13/02/0913 February 2009 | APPOINTMENT TERMINATED SECRETARY ABERGAN REED NOMINEES LIMITED |
| 13/02/0913 February 2009 | REGISTERED OFFICE CHANGED ON 13/02/09 FROM: GISTERED OFFICE CHANGED ON 13/02/2009 FROM SUITE 1 GROUND FLOOR 11 SARRE ROAD LONDON NW2 3SN |
| 16/09/0816 September 2008 | NC INC ALREADY ADJUSTED 27/08/08 |
| 16/09/0816 September 2008 | NC INC ALREADY ADJUSTED 27/08/2008 |
| 11/09/0811 September 2008 | GBP NC 100/100000 27/08/2008 |
| 11/09/0811 September 2008 | S-DIV |
| 09/09/089 September 2008 | COMPANY NAME CHANGED C-XTRADE LIMITED CERTIFICATE ISSUED ON 09/09/08 |
| 17/07/0817 July 2008 | REGISTERED OFFICE CHANGED ON 17/07/08 FROM: GISTERED OFFICE CHANGED ON 17/07/2008 FROM INGLES MANOR CASTLE HILL AVENUE FOLKESTONE KENT CT20 2RD ENGLAND |
| 13/05/0813 May 2008 | DIRECTOR APPOINTED SARA JAFFREY |
| 13/05/0813 May 2008 | DIRECTOR APPOINTED FAROOQ JAFFREY |
| 06/05/086 May 2008 | APPOINTMENT TERMINATED DIRECTOR ABERGAN REED LTD |
| 01/05/081 May 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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