TRACE WORKFLOW LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/07/2120 July 2021 | Final Gazette dissolved via voluntary strike-off |
| 20/07/2120 July 2021 | Final Gazette dissolved via voluntary strike-off |
| 31/01/1931 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 30/01/1930 January 2019 | CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES |
| 26/02/1826 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 19/01/1819 January 2018 | CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES |
| 24/01/1724 January 2017 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES |
| 12/01/1712 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 27/01/1627 January 2016 | Annual return made up to 18 January 2016 with full list of shareholders |
| 04/01/164 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 24/03/1524 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 19/01/1519 January 2015 | Annual return made up to 18 January 2015 with full list of shareholders |
| 27/01/1427 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 21/01/1421 January 2014 | Annual return made up to 18 January 2014 with full list of shareholders |
| 29/01/1329 January 2013 | Annual return made up to 18 January 2013 with full list of shareholders |
| 18/01/1318 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 09/03/129 March 2012 | Annual return made up to 18 January 2012 with full list of shareholders |
| 24/01/1224 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 11/03/1111 March 2011 | Annual return made up to 18 January 2010 with full list of shareholders |
| 11/03/1111 March 2011 | Annual return made up to 18 January 2011 with full list of shareholders |
| 03/02/113 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 26/01/1026 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 30/03/0930 March 2009 | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS |
| 13/02/0913 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 27/01/0927 January 2009 | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS |
| 25/03/0825 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 19/04/0719 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/04/0719 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/03/0719 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 19/01/0719 January 2007 | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS |
| 03/03/063 March 2006 | RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS |
| 29/12/0529 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
| 28/02/0528 February 2005 | RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS |
| 15/02/0515 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
| 17/02/0417 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 |
| 30/01/0430 January 2004 | RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS |
| 11/03/0311 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 |
| 27/02/0327 February 2003 | RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS |
| 25/01/0225 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 |
| 17/01/0217 January 2002 | RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS |
| 12/09/0112 September 2001 | DIRECTOR RESIGNED |
| 21/01/0121 January 2001 | RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS |
| 17/01/0117 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 |
| 28/04/0028 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 |
| 09/02/009 February 2000 | RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS |
| 28/04/9928 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 |
| 03/02/993 February 1999 | RETURN MADE UP TO 18/01/99; NO CHANGE OF MEMBERS |
| 02/03/982 March 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97 |
| 19/02/9819 February 1998 | REGISTERED OFFICE CHANGED ON 19/02/98 FROM: 224 232 ST JOHN STREET LONDON EC1V 4PH |
| 26/01/9826 January 1998 | RETURN MADE UP TO 18/01/98; NO CHANGE OF MEMBERS |
| 10/07/9710 July 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 17/03/9717 March 1997 | DIRECTOR RESIGNED |
| 05/03/975 March 1997 | DIRECTOR RESIGNED |
| 05/03/975 March 1997 | DIRECTOR RESIGNED |
| 19/02/9719 February 1997 | RETURN MADE UP TO 18/01/97; FULL LIST OF MEMBERS |
| 23/09/9623 September 1996 | COMPANY NAME CHANGED THE PROTEUS GROUP LIMITED CERTIFICATE ISSUED ON 24/09/96 |
| 05/09/965 September 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 01/07/961 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 30/01/9630 January 1996 | RETURN MADE UP TO 18/01/96; FULL LIST OF MEMBERS |
| 05/04/955 April 1995 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 16/03/9516 March 1995 | RETURN MADE UP TO 18/01/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 30/03/9430 March 1994 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 24/03/9424 March 1994 | SECRETARY'S PARTICULARS CHANGED |
| 24/03/9424 March 1994 | RETURN MADE UP TO 18/01/94; CHANGE OF MEMBERS |
| 31/03/9331 March 1993 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 11/03/9311 March 1993 | RETURN MADE UP TO 18/01/93; FULL LIST OF MEMBERS |
| 11/03/9311 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 30/06/9230 June 1992 | FULL ACCOUNTS MADE UP TO 30/05/91 |
| 05/03/925 March 1992 | RETURN MADE UP TO 18/01/92; NO CHANGE OF MEMBERS |
| 05/03/925 March 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 28/08/9128 August 1991 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 25/07/9125 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/9130 April 1991 | NEW DIRECTOR APPOINTED |
| 28/04/9128 April 1991 | RETURN MADE UP TO 18/01/91; FULL LIST OF MEMBERS |
| 03/04/913 April 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/09/89 |
| 06/06/906 June 1990 | DIRECTOR RESIGNED |
| 06/06/906 June 1990 | ADOPT MEM AND ARTS 29/05/90 |
| 06/06/906 June 1990 | CONVE 29/05/90 |
| 17/05/9017 May 1990 | REGISTERED OFFICE CHANGED ON 17/05/90 FROM: 78 PORTSMOUTH ROAD COBHAM SURREY KT11 1LB |
| 17/05/9017 May 1990 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/05 |
| 17/05/9017 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/05/9017 May 1990 | NEW DIRECTOR APPOINTED |
| 10/04/9010 April 1990 | DIRECTOR RESIGNED |
| 23/03/9023 March 1990 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 12/02/9012 February 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/01/9030 January 1990 | SHAREHOLDERS AGMT |
| 26/01/9026 January 1990 | RETURN MADE UP TO 18/01/90; FULL LIST OF MEMBERS |
| 18/12/8918 December 1989 | VARYING SHARE RIGHTS AND NAMES 25/10/89 |
| 18/12/8918 December 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/12/8918 December 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/09/88 |
| 06/12/896 December 1989 | DIRECTOR RESIGNED |
| 06/12/896 December 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/11/898 November 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/05/8919 May 1989 | COMPANY NAME CHANGED COMPUTER BUSINESS CENTRES LIMITE D CERTIFICATE ISSUED ON 22/05/89 |
| 04/05/894 May 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/12/889 December 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/06/889 June 1988 | ADOPT MEM AND ARTS 160588 |
| 29/04/8829 April 1988 | RETURN MADE UP TO 08/04/88; FULL LIST OF MEMBERS |
| 27/04/8827 April 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 15/04/8815 April 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 30/11/8730 November 1987 | WD 11/11/87 AD 12/06/87--------- £ SI 198800@1=198800 £ IC 2/198802 |
| 14/04/8714 April 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/8724 March 1987 | NEW DIRECTOR APPOINTED |
| 18/03/8718 March 1987 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 17/03/8717 March 1987 | REGISTERED OFFICE CHANGED ON 17/03/87 FROM: HILLGATE HOUSE 26 OLD BAILEY LONDON EC4M 7PL |
| 18/02/8718 February 1987 | COMPANY NAME CHANGED MEDIRANGE LIMITED CERTIFICATE ISSUED ON 18/02/87 |
| 11/02/8711 February 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/02/8711 February 1987 | REGISTERED OFFICE CHANGED ON 11/02/87 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ |
| 27/08/8627 August 1986 | CERTIFICATE OF INCORPORATION |
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