TRACED COMMUNICATIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 05/02/135 February 2013 | STRUCK OFF AND DISSOLVED |
| 05/09/125 September 2012 | REGISTERED OFFICE CHANGED ON 05/09/2012 FROM SWISS HOUSE BECKINGHAM STREET TOLLESHUNT MAJOR ESSEX CM9 8LZ UNITED KINGDOM |
| 21/08/1221 August 2012 | FIRST GAZETTE |
| 31/01/1231 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 21/09/1121 September 2011 | DISS40 (DISS40(SOAD)) |
| 20/09/1120 September 2011 | SECRETARY APPOINTED LEE HOWELLS |
| 20/09/1120 September 2011 | APPOINTMENT TERMINATED, SECRETARY THE BAKER PARTNERSHIP (UK) SECRETARIES LTD |
| 01/06/111 June 2011 | Annual return made up to 21 April 2011 with full list of shareholders |
| 01/06/111 June 2011 | SAIL ADDRESS CHANGED FROM: SUITE 1 SOUTH HOUSE LODGE MUNDON ROAD MALDON ESSEX CM9 6PP UNITED KINGDOM |
| 01/06/111 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE ANTHONY HOWELLS / 01/06/2011 |
| 01/06/111 June 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THE BAKER PARTNERSHIP (UK) SECRETARIES LTD / 01/06/2011 |
| 15/04/1115 April 2011 | REGISTERED OFFICE CHANGED ON 15/04/2011 FROM SUITE 1 SOUTH HOUSE LODGE MALDON ESSEX CM9 6PP |
| 23/11/1023 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ROGER FRYE |
| 01/11/101 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 29/07/1029 July 2010 | TERMINATE DIR APPOINTMENT |
| 21/07/1021 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THE BAKER PARTNERSHIP (UK) SECRETARIES LTD / 01/10/2009 |
| 21/07/1021 July 2010 | Annual return made up to 21 April 2010 with full list of shareholders |
| 21/07/1021 July 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HOWARD / 01/10/2009 |
| 20/07/1020 July 2010 | SAIL ADDRESS CREATED |
| 30/04/1030 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 29/03/1029 March 2010 | REGISTERED OFFICE CHANGED ON 29/03/2010 FROM CLARENCE STREET CHAMBERS 32 CLARENCE STREET SOUTHEND-ON-SEA ESSEX SS1 1BD |
| 10/03/1010 March 2010 | Annual return made up to 21 April 2009 with full list of shareholders |
| 16/02/1016 February 2010 | DIRECTOR APPOINTED LEE HOWELLS |
| 12/02/1012 February 2010 | DIRECTOR APPOINTED ROGER ERIC FRYE |
| 12/02/1012 February 2010 | CORPORATE SECRETARY APPOINTED THE BAKER PARTNERSHIP (UK) SECRETARIES LTD |
| 18/08/0918 August 2009 | FIRST GAZETTE |
| 21/08/0821 August 2008 | APPOINTMENT TERMINATED DIRECTOR ALEXANDER LINTOTT |
| 28/04/0828 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER LINTOTT / 23/04/2008 |
| 23/04/0823 April 2008 | DIRECTOR APPOINTED MR ALEXANDER LINTOTT |
| 21/04/0821 April 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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