TRACEALL 09 LIMITED

Company Documents

DateDescription
04/06/134 June 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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19/02/1319 February 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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07/02/137 February 2013 APPLICATION FOR STRIKING-OFF

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05/01/135 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12

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27/03/1227 March 2012 Annual return made up to 17 March 2012 with full list of shareholders

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27/02/1227 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11

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15/12/1115 December 2011 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN BAILEY / 12/12/2011

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14/12/1114 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD BAILEY / 12/12/2011

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14/12/1114 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD BAILEY / 12/12/2011

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22/03/1122 March 2011 Annual return made up to 17 March 2011 with full list of shareholders

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21/01/1121 January 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

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21/01/1121 January 2011 SAIL ADDRESS CREATED

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21/01/1121 January 2011 CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED

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23/12/1023 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10

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13/04/1013 April 2010 Annual return made up to 17 March 2010 with full list of shareholders

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02/09/092 September 2009 ALTERATION TO MEMORANDUM AND ARTICLES

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01/09/091 September 2009 APPOINTMENT TERMINATED DIRECTOR ALAN STEELE

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01/09/091 September 2009 APPOINTMENT TERMINATED DIRECTOR JAMES COMERFORD

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03/06/093 June 2009 CURREXT FROM 31/03/2010 TO 31/08/2010

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04/04/094 April 2009 VARYING SHARE RIGHTS AND NAMES

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17/03/0917 March 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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