TRACE DATAWISE FINANCIAL LIMITED

Company Documents

DateDescription
20/07/2120 July 2021 Final Gazette dissolved via voluntary strike-off

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20/07/2120 July 2021 Final Gazette dissolved via voluntary strike-off

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17/04/2017 April 2020 CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES

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26/02/2026 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19

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15/04/1915 April 2019 CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES

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28/01/1928 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18

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16/04/1816 April 2018 CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES

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23/02/1823 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17

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18/04/1718 April 2017 CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES

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12/01/1712 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16

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18/04/1618 April 2016 Annual return made up to 14 April 2016 with full list of shareholders

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04/01/164 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15

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14/04/1514 April 2015 Annual return made up to 14 April 2015 with full list of shareholders

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24/03/1524 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14

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14/04/1414 April 2014 Annual return made up to 14 April 2014 with full list of shareholders

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27/01/1427 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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13/06/1313 June 2013 Annual return made up to 14 April 2013 with full list of shareholders

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18/01/1318 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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11/05/1211 May 2012 Annual return made up to 14 April 2012 with full list of shareholders

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24/01/1224 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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27/05/1127 May 2011 Annual return made up to 14 April 2011 with full list of shareholders

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03/02/113 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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15/04/1015 April 2010 Annual return made up to 14 April 2010 with full list of shareholders

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25/01/1025 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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16/04/0916 April 2009 RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS

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19/03/0919 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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06/08/086 August 2008 FULL ACCOUNTS MADE UP TO 31/05/07

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15/05/0815 May 2008 RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS

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11/09/0711 September 2007 RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS

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18/06/0718 June 2007 FULL ACCOUNTS MADE UP TO 31/05/06

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16/05/0616 May 2006 RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS

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05/04/065 April 2006 FULL ACCOUNTS MADE UP TO 31/05/05

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28/03/0628 March 2006 DIRECTOR RESIGNED

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26/05/0526 May 2005 RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS

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26/05/0526 May 2005 DIRECTOR RESIGNED

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04/04/054 April 2005 FULL ACCOUNTS MADE UP TO 31/05/04

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09/06/049 June 2004 RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS

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16/02/0416 February 2004 FULL ACCOUNTS MADE UP TO 31/05/03

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28/05/0328 May 2003 RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS

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26/03/0326 March 2003 FULL ACCOUNTS MADE UP TO 31/05/02

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20/01/0320 January 2003 FULL ACCOUNTS MADE UP TO 30/04/01

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14/05/0214 May 2002 NEW DIRECTOR APPOINTED

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01/05/021 May 2002 RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS

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26/04/0226 April 2002 ACC. REF. DATE EXTENDED FROM 30/04/02 TO 31/05/02

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28/11/0128 November 2001 DIRECTOR RESIGNED

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10/07/0110 July 2001 SECRETARY RESIGNED

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21/06/0121 June 2001 COMPANY NAME CHANGED DATAWISE TRAINING AND CONSULTANC Y SERVICES LIMITED CERTIFICATE ISSUED ON 21/06/01

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15/06/0115 June 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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15/06/0115 June 2001 AUDITOR'S RESIGNATION

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15/06/0115 June 2001 NEW DIRECTOR APPOINTED

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15/06/0115 June 2001 NEW SECRETARY APPOINTED

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15/06/0115 June 2001 NEW DIRECTOR APPOINTED

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15/06/0115 June 2001 REGISTERED OFFICE CHANGED ON 15/06/01 FROM: 21 SHERBORNE ROAD WEST BRIDGFORD NOTTINGHAM NG2 7BN

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15/06/0115 June 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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19/04/0119 April 2001 RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS

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01/03/011 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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11/07/0011 July 2000 RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS

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24/02/0024 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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19/05/9919 May 1999 RETURN MADE UP TO 14/04/99; NO CHANGE OF MEMBERS

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03/03/993 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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29/06/9829 June 1998 RETURN MADE UP TO 14/04/98; FULL LIST OF MEMBERS

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13/05/9813 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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15/08/9715 August 1997 RETURN MADE UP TO 14/04/97; NO CHANGE OF MEMBERS

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03/06/973 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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04/07/964 July 1996 RETURN MADE UP TO 14/04/96; NO CHANGE OF MEMBERS

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29/01/9629 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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26/06/9526 June 1995 RETURN MADE UP TO 14/04/95; FULL LIST OF MEMBERS

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09/02/959 February 1995 COMPANY NAME CHANGED SYNERGY DATA SYSTEMS LIMITED CERTIFICATE ISSUED ON 10/02/95

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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27/07/9427 July 1994 COMPANY NAME CHANGED DATAWISE LIMITED CERTIFICATE ISSUED ON 28/07/94

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14/04/9414 April 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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