TRACEMYFILE LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/12/2111 December 2021 | Compulsory strike-off action has been suspended |
| 11/12/2111 December 2021 | Compulsory strike-off action has been suspended |
| 09/11/219 November 2021 | First Gazette notice for compulsory strike-off |
| 09/11/219 November 2021 | First Gazette notice for compulsory strike-off |
| 25/02/2125 February 2021 | 31/12/19 TOTAL EXEMPTION FULL |
| 24/11/2024 November 2020 | CONFIRMATION STATEMENT MADE ON 19/08/20, WITH UPDATES |
| 24/11/2024 November 2020 | PSC'S CHANGE OF PARTICULARS / NSF LOYALTY HOLDING LIMITED / 10/08/2020 |
| 12/11/2012 November 2020 | REGISTERED OFFICE CHANGED ON 12/11/2020 FROM 85 GREAT PORTLAND STREET FIRST FLOOR LONDON W1W 7LT UNITED KINGDOM |
| 10/11/2010 November 2020 | APPOINTMENT TERMINATED, DIRECTOR DIANA NILSSON SHAFIKOVA |
| 08/11/208 November 2020 | APPOINTMENT TERMINATED, DIRECTOR GUNNAR NILSSON |
| 06/11/206 November 2020 | DIRECTOR APPOINTED MR JESPER WIBERG |
| 23/07/2023 July 2020 | DIRECTOR APPOINTED MRS DIANA NILSSON SHAFIKOVA |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/08/1919 August 2019 | 18/08/19 STATEMENT OF CAPITAL GBP 2170.322 |
| 19/08/1919 August 2019 | CONFIRMATION STATEMENT MADE ON 19/08/19, WITH UPDATES |
| 23/07/1923 July 2019 | 30/06/19 STATEMENT OF CAPITAL GBP 2162.952 |
| 23/04/1923 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES |
| 04/04/194 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NSF LOYALTY HOLDING LIMITED |
| 04/04/194 April 2019 | CESSATION OF NSF LOYALTY FOUNDATION AS A PSC |
| 04/03/194 March 2019 | ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 25/04/1825 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 25/04/1825 April 2018 | CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 07/11/177 November 2017 | REGISTERED OFFICE CHANGED ON 07/11/2017 FROM 85 GREAT PORTLAND STREET 85 GREAT PORTLAND STREET FITZROVIA LONDON W1W 7LT ENGLAND |
| 30/10/1730 October 2017 | REGISTERED OFFICE CHANGED ON 30/10/2017 FROM SWEDEN HOUSE 5 UPPER MONTAGU STREET LONDON W1H 2AG ENGLAND |
| 04/10/174 October 2017 | CONFIRMATION STATEMENT MADE ON 28/08/17, WITH UPDATES |
| 08/08/178 August 2017 | 07/10/16 STATEMENT OF CAPITAL GBP 1340.964 |
| 28/07/1728 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 22/11/1622 November 2016 | DISS40 (DISS40(SOAD)) |
| 20/11/1620 November 2016 | APPOINTMENT TERMINATED, DIRECTOR NIGEL RZEMIENIECKI |
| 20/11/1620 November 2016 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES |
| 15/11/1615 November 2016 | FIRST GAZETTE |
| 14/11/1614 November 2016 | 16/05/16 STATEMENT OF CAPITAL GBP 1183.83 |
| 14/11/1614 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / GUNNAR NILSSON / 14/11/2016 |
| 14/11/1614 November 2016 | APPOINTMENT TERMINATED, DIRECTOR NIGEL RZEMIENIECKI |
| 14/11/1614 November 2016 | 17/05/16 STATEMENT OF CAPITAL GBP 1158.83 |
| 14/11/1614 November 2016 | 16/05/16 STATEMENT OF CAPITAL GBP 1194.006 |
| 14/11/1614 November 2016 | 17/05/16 STATEMENT OF CAPITAL GBP 1194.006 |
| 14/11/1614 November 2016 | 17/05/16 STATEMENT OF CAPITAL GBP 1158.83 |
| 14/11/1614 November 2016 | 17/05/16 STATEMENT OF CAPITAL GBP 1146.83 |
| 14/11/1614 November 2016 | 17/05/16 STATEMENT OF CAPITAL GBP 1141.496 |
| 09/06/169 June 2016 | 01/03/16 STATEMENT OF CAPITAL GBP 1137.496 |
| 28/05/1628 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 25/04/1625 April 2016 | SECOND FILING WITH MUD 28/08/15 FOR FORM AR01 |
| 22/04/1622 April 2016 | SECOND FILING FOR FORM SH01 |
| 28/01/1628 January 2016 | PREVEXT FROM 31/08/2015 TO 31/12/2015 |
| 09/01/169 January 2016 | DISS40 (DISS40(SOAD)) |
| 06/01/166 January 2016 | Annual return made up to 28 August 2015 with full list of shareholders |
| 06/01/166 January 2016 | SECOND FILING FOR FORM SH01 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 28/12/1528 December 2015 | DIRECTOR APPOINTED MR NIGEL RZEMIENIECKI |
| 22/12/1522 December 2015 | FIRST GAZETTE |
| 04/07/154 July 2015 | 24/03/15 STATEMENT OF CAPITAL GBP 1048.680 |
| 07/04/157 April 2015 | 15/01/15 STATEMENT OF CAPITAL GBP 958.68 |
| 20/02/1520 February 2015 | ADOPT ARTICLES 19/01/2015 |
| 31/10/1431 October 2014 | SUB-DIVISION 26/09/14 |
| 20/10/1420 October 2014 | STATEMENT BY DIRECTORS |
| 20/10/1420 October 2014 | 20/10/14 STATEMENT OF CAPITAL GBP 700 |
| 20/10/1420 October 2014 | REDUCE ISSUED CAPITAL 03/10/2014 |
| 20/10/1420 October 2014 | SOLVENCY STATEMENT DATED 03/10/14 |
| 16/09/1416 September 2014 | REGISTERED OFFICE CHANGED ON 16/09/2014 FROM, SWEDEN HOUSE 5 UPPER MONTAGU STREET, LONDON, W1H 2AG, ENGLAND |
| 16/09/1416 September 2014 | REGISTERED OFFICE CHANGED ON 16/09/2014 FROM, 86-90 PAUL STREET, LONDON, EC2A 4NE, UNITED KINGDOM |
| 28/08/1428 August 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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