TRAC AERO SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Final Gazette dissolved via voluntary strike-off |
| 15/04/2515 April 2025 | Final Gazette dissolved via voluntary strike-off |
| 21/01/2521 January 2025 | First Gazette notice for voluntary strike-off |
| 21/01/2521 January 2025 | First Gazette notice for voluntary strike-off |
| 30/09/2430 September 2024 | Application to strike the company off the register |
| 09/01/239 January 2023 | Secretary's details changed for Dover 24 Limited on 2022-11-02 |
| 14/11/2214 November 2022 | Appointment of Mr Philip Raymond Emmerson as a director on 2022-10-27 |
| 11/11/2211 November 2022 | Appointment of Mr Ashley Charles Anderson Reek as a director on 2022-10-27 |
| 11/11/2211 November 2022 | Termination of appointment of David Kaplan as a secretary on 2022-10-27 |
| 11/11/2211 November 2022 | Termination of appointment of Amanda Balog Sanders as a secretary on 2022-10-27 |
| 11/11/2211 November 2022 | Termination of appointment of Steven Robert Lowson as a director on 2022-10-27 |
| 11/11/2211 November 2022 | Termination of appointment of Irfan Harun Ayub Mohamed as a director on 2022-10-27 |
| 11/11/2211 November 2022 | Notification of W1S Directors Limited as a person with significant control on 2022-10-27 |
| 11/11/2211 November 2022 | Registered office address changed from Unit 1 Atlantic Way Wednesbury West Midlands WS10 7WW to 4th Floor 24 Old Bond Street London W1S 4AW on 2022-11-11 |
| 11/11/2211 November 2022 | Appointment of Dover 24 Limited as a secretary on 2022-10-27 |
| 11/11/2211 November 2022 | Appointment of W1S Directors Limited as a director on 2022-10-27 |
| 11/11/2211 November 2022 | Appointment of Mr Christopher Campbell as a director on 2022-10-27 |
| 13/10/2213 October 2022 | Appointment of Mr Irfan Harun Ayub Mohamed as a director on 2022-08-05 |
| 13/10/2213 October 2022 | Termination of appointment of Paul Anthony Jerram as a director on 2022-08-04 |
| 24/06/1924 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 24/12/1824 December 2018 | CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES |
| 25/10/1825 October 2018 | DIRECTOR APPOINTED MR PAUL ANTHONY JERRAM |
| 07/10/187 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 22/08/1822 August 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL WHITE |
| 13/12/1713 December 2017 | CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES |
| 19/10/1719 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 12/12/1612 December 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB REG PSC |
| 12/12/1612 December 2016 | SAIL ADDRESS CREATED |
| 12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES |
| 04/10/164 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 29/07/1629 July 2016 | DIRECTOR APPOINTED MR PAUL WHITE |
| 19/07/1619 July 2016 | APPOINTMENT TERMINATED, DIRECTOR DUANE KORYTKO |
| 17/12/1517 December 2015 | Annual return made up to 11 December 2015 with full list of shareholders |
| 16/11/1516 November 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK BOLTON |
| 09/10/159 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 04/02/154 February 2015 | DIRECTOR APPOINTED MR DUANE ANTHONY KORYTKO |
| 04/02/154 February 2015 | APPOINTMENT TERMINATED, DIRECTOR RAHUL KOTHARI |
| 04/02/154 February 2015 | SECRETARY APPOINTED MR DAVID KAPLAN |
| 04/02/154 February 2015 | SECRETARY APPOINTED AMANDA BALOG SANDERS |
| 16/01/1516 January 2015 | SAIL ADDRESS CREATED |
| 16/01/1516 January 2015 | Annual return made up to 11 December 2014 with full list of shareholders |
| 30/01/1430 January 2014 | 30/06/13 TOTAL EXEMPTION FULL |
| 22/01/1422 January 2014 | REGISTERED OFFICE CHANGED ON 22/01/2014 FROM PELHAM STREET WOLVERHAMPTON WEST MIDLANDS WV3 0BJ |
| 22/01/1422 January 2014 | Annual return made up to 11 December 2013 with full list of shareholders |
| 13/12/1313 December 2013 | DIRECTOR APPOINTED STEVEN ROBERT LOWSON |
| 13/12/1313 December 2013 | DIRECTOR APPOINTED RAHUL KOTHARI |
| 13/12/1313 December 2013 | DIRECTOR APPOINTED MARK ROBERT BOLTON |
| 13/12/1313 December 2013 | APPOINTMENT TERMINATED, DIRECTOR LEIGH ROBINSON |
| 12/12/1312 December 2013 | CURREXT FROM 30/06/2014 TO 31/12/2014 |
| 11/12/1311 December 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN ADAMS |
| 11/12/1311 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIES |
| 08/04/138 April 2013 | 30/06/12 TOTAL EXEMPTION FULL |
| 08/01/138 January 2013 | Annual return made up to 11 December 2012 with full list of shareholders |
| 29/03/1229 March 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 23/03/1223 March 2012 | DIRECTOR APPOINTED ANDREW DAVIES |
| 06/02/126 February 2012 | APPOINTMENT TERMINATED, SECRETARY MARTIN GOLDEN |
| 06/02/126 February 2012 | Annual return made up to 11 December 2011 with full list of shareholders |
| 13/12/1013 December 2010 | Annual return made up to 11 December 2010 with full list of shareholders |
| 29/11/1029 November 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 05/01/105 January 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 14/12/0914 December 2009 | Annual return made up to 11 December 2009 with full list of shareholders |
| 08/04/098 April 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 17/01/0917 January 2009 | COMPANY NAME CHANGED TRAC MANUFACTURING TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 20/01/09 |
| 07/01/097 January 2009 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS |
| 08/08/088 August 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL BATCHELOR |
| 23/12/0723 December 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 11/12/0711 December 2007 | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS |
| 11/12/0711 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/0711 January 2007 | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS |
| 10/01/0710 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/12/0610 December 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 02/03/062 March 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 20/12/0520 December 2005 | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS |
| 07/06/057 June 2005 | SECRETARY RESIGNED |
| 07/06/057 June 2005 | NEW SECRETARY APPOINTED |
| 05/03/055 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/055 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/0528 January 2005 | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS |
| 02/12/042 December 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 07/02/047 February 2004 | RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS |
| 07/01/047 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 25/11/0325 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/08/0312 August 2003 | DIRECTOR RESIGNED |
| 04/08/034 August 2003 | REGISTERED OFFICE CHANGED ON 04/08/03 FROM: 7TH FLOOR PHOENIX HOUSE 1-3 NEWHALL STREET BIRMINGHAM WEST MIDLANDS B3 3NH |
| 04/08/034 August 2003 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/06/03 |
| 17/01/0317 January 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/01/0317 January 2003 | NEW DIRECTOR APPOINTED |
| 17/01/0317 January 2003 | NEW DIRECTOR APPOINTED |
| 17/01/0317 January 2003 | NEW DIRECTOR APPOINTED |
| 16/01/0316 January 2003 | COMPANY NAME CHANGED TRAC ENGINEERING LIMITED CERTIFICATE ISSUED ON 15/01/03 |
| 20/12/0220 December 2002 | COMPANY NAME CHANGED HS135 LIMITED CERTIFICATE ISSUED ON 20/12/02 |
| 11/12/0211 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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