TRADERACK LIMITED

Company Documents

DateDescription
28/07/2028 July 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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17/07/2017 July 2020 APPLICATION FOR STRIKE OFF 02/03/2020

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15/07/2015 July 2020 APPLICATION FOR STRIKING-OFF

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21/01/2021 January 2020 DISS40 (DISS40(SOAD))

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20/01/2020 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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10/12/1910 December 2019 FIRST GAZETTE

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05/07/195 July 2019 CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES

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12/07/1812 July 2018 CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES

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09/01/189 January 2018 DISS40 (DISS40(SOAD))

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08/01/188 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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08/01/188 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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05/12/175 December 2017 FIRST GAZETTE

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17/07/1717 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FREDERIC METZ

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17/07/1717 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD HADJIMEGRIAN

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17/07/1717 July 2017 CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES

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03/11/163 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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30/06/1630 June 2016 Annual return made up to 25 June 2016 with full list of shareholders

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06/10/156 October 2015 Annual return made up to 26 September 2015 with full list of shareholders

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03/10/153 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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01/10/141 October 2014 Annual return made up to 26 September 2014 with full list of shareholders

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08/09/148 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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06/11/136 November 2013 Annual return made up to 26 September 2013 with full list of shareholders

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07/10/137 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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09/10/129 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / FREDERIC METZ / 26/09/2012

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09/10/129 October 2012 Annual return made up to 26 September 2012 with full list of shareholders

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09/10/129 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HADJIMEGRIAN / 26/09/2012

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03/10/123 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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24/10/1124 October 2011 Annual return made up to 26 September 2011 with full list of shareholders

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23/10/1123 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / FREDERIC METZ / 01/01/2011

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03/10/113 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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13/10/1013 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / FREDERIC METZ / 26/09/2010

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13/10/1013 October 2010 Annual return made up to 26 September 2010 with full list of shareholders

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13/10/1013 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HADJIMEGRIAN / 26/09/2010

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13/10/1013 October 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABOGADO NOMINEES LIMITED / 26/09/2010

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28/09/1028 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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20/10/0920 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / FREDERIC METZ / 01/10/2009

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20/10/0920 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HADJIMEGRIAN / 01/10/2009

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20/10/0920 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HADJIMEGRIAN / 01/10/2009

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20/10/0920 October 2009 Annual return made up to 26 September 2009 with full list of shareholders

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05/02/095 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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05/02/095 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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30/01/0930 January 2009 RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS

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30/01/0930 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / FREDERIC METZ / 26/09/2008

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15/10/0715 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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12/10/0712 October 2007 S366A DISP HOLDING AGM 28/09/07

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12/10/0712 October 2007 S386 DISP APP AUDS 28/09/07

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12/10/0712 October 2007 RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS

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12/10/0712 October 2007 DIRECTOR'S PARTICULARS CHANGED

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08/11/068 November 2006 RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS

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08/11/068 November 2006 DIRECTOR'S PARTICULARS CHANGED

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16/01/0616 January 2006 NEW DIRECTOR APPOINTED

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16/01/0616 January 2006 NEW DIRECTOR APPOINTED

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12/01/0612 January 2006 DIRECTOR RESIGNED

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12/01/0612 January 2006 DIRECTOR RESIGNED

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11/01/0611 January 2006 SHARES SUB DIV 30/12/05

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11/01/0611 January 2006 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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11/01/0611 January 2006 ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06

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11/01/0611 January 2006 S-DIV 30/12/05

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11/01/0611 January 2006 SECRETARY RESIGNED

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11/01/0611 January 2006 DIRECTOR RESIGNED

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11/01/0611 January 2006 NEW DIRECTOR APPOINTED

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11/01/0611 January 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/01/0611 January 2006 REGISTERED OFFICE CHANGED ON 11/01/06 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB

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11/01/0611 January 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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26/09/0526 September 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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