TRACTIV OVERSEAS HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/04/1521 April 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 09/04/159 April 2015 | APPLICATION FOR STRIKING-OFF |
| 17/12/1417 December 2014 | STATEMENT BY DIRECTORS |
| 17/12/1417 December 2014 | 17/12/14 STATEMENT OF CAPITAL GBP 1 |
| 17/12/1417 December 2014 | SOLVENCY STATEMENT DATED 10/12/14 |
| 17/12/1417 December 2014 | REDUCE ISSUED CAPITAL 10/12/2014 |
| 10/11/1410 November 2014 | Annual return made up to 21 October 2014 with full list of shareholders |
| 23/01/1423 January 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 19/11/1319 November 2013 | Annual return made up to 21 October 2013 with full list of shareholders |
| 11/02/1311 February 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 04/12/124 December 2012 | APPOINTMENT TERMINATED, SECRETARY KEITH PALMER |
| 04/12/124 December 2012 | APPOINTMENT TERMINATED, DIRECTOR KEITH PALMER |
| 04/12/124 December 2012 | SECRETARY APPOINTED MRS AMANDA WOOD |
| 22/10/1222 October 2012 | Annual return made up to 21 October 2012 with full list of shareholders |
| 24/09/1224 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 22/08/1222 August 2012 | CURRSHO FROM 31/12/2012 TO 30/09/2012 |
| 06/08/126 August 2012 | APPOINTMENT TERMINATED, DIRECTOR EDWARD SALTER |
| 08/05/128 May 2012 | APPOINTMENT TERMINATED, DIRECTOR GIORGIO FIORANELLI |
| 08/05/128 May 2012 | APPOINTMENT TERMINATED, DIRECTOR SALVO MAZZOTTA |
| 08/05/128 May 2012 | DIRECTOR APPOINTED MR PASCAL VANHALST |
| 08/05/128 May 2012 | DIRECTOR APPOINTED MR BERNARD DE MEESTER |
| 21/03/1221 March 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 27/01/1227 January 2012 | DIRECTOR APPOINTED MR EDWARD JOHN SALTER |
| 05/12/115 December 2011 | Annual return made up to 21 October 2011 with full list of shareholders |
| 15/09/1115 September 2011 | DIRECTOR APPOINTED MR SALVO MAZZOTTA |
| 14/09/1114 September 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES HOWAT |
| 14/09/1114 September 2011 | DIRECTOR APPOINTED MR GIORGIO FIORANELLI |
| 17/06/1117 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 03/11/103 November 2010 | Annual return made up to 21 October 2010 with full list of shareholders |
| 14/05/1014 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH PALMER / 26/10/2009 |
| 26/10/0926 October 2009 | Annual return made up to 21 October 2009 with full list of shareholders |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANTHONY HOWAT / 26/10/2009 |
| 06/05/096 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 22/10/0822 October 2008 | RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS |
| 27/05/0827 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 10/12/0710 December 2007 | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS |
| 21/09/0721 September 2007 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/08/0718 August 2007 | AUDITOR'S RESIGNATION |
| 25/07/0725 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/05/073 May 2007 | DIRECTOR RESIGNED |
| 03/05/073 May 2007 | DIRECTOR RESIGNED |
| 03/05/073 May 2007 | REGISTERED OFFICE CHANGED ON 03/05/07 FROM: G OFFICE CHANGED 03/05/07 5 THE COURTYARD TIMOTHYS BRIDGE ROAD STRATFORD UPON AVON WARWICKSHIRE CV37 9NP |
| 03/03/073 March 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 03/03/073 March 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/03/071 March 2007 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 22/02/0722 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/02/0722 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/02/0722 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/0722 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/01/0722 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 21/11/0621 November 2006 | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS |
| 19/10/0619 October 2006 | SECRETARY RESIGNED |
| 12/10/0612 October 2006 | SECRETARY RESIGNED |
| 13/07/0613 July 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/02/065 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 08/11/058 November 2005 | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS |
| 14/02/0514 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 14/01/0514 January 2005 | REGISTERED OFFICE CHANGED ON 14/01/05 FROM: G OFFICE CHANGED 14/01/05 PO BOX 22 BIRMINGHAM ROAD STRATFORD UPON AVON WARWICKSHIRE CV37 0UF |
| 30/12/0430 December 2004 | RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS |
| 24/09/0424 September 2004 | NEW SECRETARY APPOINTED |
| 03/08/043 August 2004 | SECRETARY RESIGNED |
| 15/05/0415 May 2004 | SECRETARY RESIGNED |
| 04/02/044 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 27/10/0327 October 2003 | RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS |
| 03/03/033 March 2003 | RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS |
| 21/02/0321 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 19/11/0219 November 2002 | NEW DIRECTOR APPOINTED |
| 11/11/0211 November 2002 | REGISTERED OFFICE CHANGED ON 11/11/02 FROM: G OFFICE CHANGED 11/11/02 BEPCO HOUSE LYNCHFORD LANE FARNBOROUGH HAMPSHIRE GU14 6JF |
| 31/10/0231 October 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 31/10/0231 October 2002 | NEW DIRECTOR APPOINTED |
| 31/10/0231 October 2002 | NEW DIRECTOR APPOINTED |
| 31/10/0231 October 2002 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 31/10/0231 October 2002 | DIRECTOR RESIGNED |
| 31/10/0231 October 2002 | DIRECTOR RESIGNED |
| 31/10/0231 October 2002 | AUDITOR'S RESIGNATION |
| 29/10/0229 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/10/0229 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/0229 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/0223 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/023 May 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 14/01/0214 January 2002 | DELIVERY EXT'D 3 MTH 31/03/01 |
| 09/01/029 January 2002 | RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS |
| 23/11/0023 November 2000 | RETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS |
| 30/10/0030 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 05/06/005 June 2000 | NEW DIRECTOR APPOINTED |
| 19/01/0019 January 2000 | RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS |
| 18/01/0018 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 01/04/991 April 1999 | DIRECTOR RESIGNED |
| 14/12/9814 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 30/11/9830 November 1998 | RETURN MADE UP TO 19/11/98; FULL LIST OF MEMBERS |
| 23/07/9823 July 1998 | AUDITOR'S RESIGNATION |
| 30/06/9830 June 1998 | ACC. REF. DATE SHORTENED FROM 30/11/98 TO 31/03/98 |
| 27/01/9827 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/9823 January 1998 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 12/01/98 |
| 23/01/9823 January 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/01/9822 January 1998 | REGISTERED OFFICE CHANGED ON 22/01/98 FROM: G OFFICE CHANGED 22/01/98 64 STRAND ON THE GREEN LONDON W4 3PF |
| 22/01/9822 January 1998 | NEW SECRETARY APPOINTED |
| 22/01/9822 January 1998 | SECRETARY RESIGNED |
| 10/12/9710 December 1997 | SECRETARY RESIGNED |
| 10/12/9710 December 1997 | NEW DIRECTOR APPOINTED |
| 10/12/9710 December 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/12/9710 December 1997 | DIRECTOR RESIGNED |
| 10/12/9710 December 1997 | REGISTERED OFFICE CHANGED ON 10/12/97 FROM: G OFFICE CHANGED 10/12/97 1 MITCHELL LANE BRISTOL BS1 6BU |
| 02/12/972 December 1997 | COMPANY NAME CHANGED QUOTELAST LIMITED CERTIFICATE ISSUED ON 02/12/97 |
| 19/11/9719 November 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company