TRACETAG INTERNATIONAL LIMITED



Company Documents

DateDescription
06/05/206 May 2020 REGISTERED OFFICE CHANGED ON 06/05/2020 FROM MERTON HOUSE CROESCADARN CLOSE PENTWYN CARDIFF CF23 8HF

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04/02/204 February 2020 CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES

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23/01/1923 January 2019 CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES

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31/12/1831 December 2018 31/12/18 TOTAL EXEMPTION FULL

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22/02/1822 February 2018 CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES

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31/12/1731 December 2017 31/12/17 TOTAL EXEMPTION FULL

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25/03/1725 March 2017 DISS40 (DISS40(SOAD))

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24/03/1724 March 2017 CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES

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14/03/1714 March 2017 FIRST GAZETTE

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31/12/1631 December 2016 31/12/16 TOTAL EXEMPTION FULL

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09/04/169 April 2016 DISS40 (DISS40(SOAD))

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08/04/168 April 2016 Annual return made up to 12 December 2015 with full list of shareholders

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15/03/1615 March 2016 FIRST GAZETTE

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31/12/1531 December 2015 Annual accounts small company total exemption made up to 31 December 2015

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31/03/1531 March 2015 Annual return made up to 12 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 December 2014

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31/01/1431 January 2014 Annual return made up to 12 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 December 2013

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22/02/1322 February 2013 TERMINATE DIR APPOINTMENT

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15/02/1315 February 2013 DIRECTOR APPOINTED MR PETER STEINESS LARSEN

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15/02/1315 February 2013 Annual return made up to 12 December 2012 with full list of shareholders

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13/02/1313 February 2013 APPOINTMENT TERMINATED, DIRECTOR DAG HAUGSE

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13/02/1313 February 2013 APPOINTMENT TERMINATED, SECRETARY PETER STEINESS LARSEN

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 December 2012

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23/01/1223 January 2012 Annual return made up to 12 December 2011 with full list of shareholders

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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24/01/1124 January 2011 Annual return made up to 12 December 2010 with full list of shareholders

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24/01/1124 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / DAG HAUGSE / 24/01/2011

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

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02/03/102 March 2010 Annual return made up to 12 December 2009 with full list of shareholders

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02/03/102 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / EXECUTIVE CHAIRMAN DAG HAUGSE / 04/01/2010

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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14/05/0914 May 2009 S-DIV

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14/05/0914 May 2009 GBP NC 1035300/2000000 09/01/09

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14/05/0914 May 2009 ARTICLES OF ASSOCIATION

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14/05/0914 May 2009 CAPITALISE 596061 09/01/2009 SUB DIV 09/01/2009 AUTH ALLOT OF SECURITY 09/01/2009 NC INC ALREADY ADJUSTED 09/01/2009 ALTER ARTICLES 09/01/2009

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14/05/0914 May 2009 NC INC ALREADY ADJUSTED 09/01/2009

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13/01/0913 January 2009 RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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04/02/084 February 2008 RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

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05/01/075 January 2007 RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS

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31/12/0631 December 2006 FULL ACCOUNTS MADE UP TO 31/12/06

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16/08/0616 August 2006 DIRECTOR RESIGNED

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02/06/062 June 2006 NEW DIRECTOR APPOINTED

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02/06/062 June 2006 NEW DIRECTOR APPOINTED

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02/06/062 June 2006 NEW SECRETARY APPOINTED

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02/06/062 June 2006 SECRETARY RESIGNED

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02/06/062 June 2006 DIRECTOR RESIGNED

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02/06/062 June 2006 DIRECTOR RESIGNED

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02/06/062 June 2006 DIRECTOR RESIGNED

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31/12/0531 December 2005 FULL ACCOUNTS MADE UP TO 31/12/05

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20/12/0520 December 2005 RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS

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20/12/0520 December 2005 RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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05/10/055 October 2005 NEW SECRETARY APPOINTED

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05/10/055 October 2005 SECRETARY RESIGNED

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09/05/059 May 2005 REGISTERED OFFICE CHANGED ON 09/05/05 FROM: C/O DEN NORSKE VERITAS PALACE HOUSE, 3 CATHEDRAL STREET LONDON SE1 9DE

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24/01/0524 January 2005 NEW DIRECTOR APPOINTED

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31/12/0431 December 2004 FULL ACCOUNTS MADE UP TO 31/12/04

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24/12/0424 December 2004 NEW DIRECTOR APPOINTED

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24/12/0424 December 2004 DIRECTOR RESIGNED

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24/12/0424 December 2004 RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS

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27/09/0427 September 2004 NC INC ALREADY ADJUSTED 07/09/04

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27/09/0427 September 2004 £ NC 1000000/1035300 20/0

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21/09/0421 September 2004 DIRECTOR RESIGNED

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26/04/0426 April 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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26/04/0426 April 2004 ALTER ARTICLES 30/09/03 � NC 202100/1000000 30/09/03 AUTH ALLOT OF SECURITY 30/09/03 DISAPP PRE-EMPT RIGHTS 30/09/03

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15/03/0415 March 2004 NEW DIRECTOR APPOINTED

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29/01/0429 January 2004 DIRECTOR RESIGNED

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29/01/0429 January 2004 DIRECTOR RESIGNED

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09/01/049 January 2004 RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS

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31/12/0331 December 2003 FULL ACCOUNTS MADE UP TO 31/12/03

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11/04/0311 April 2003 NEW SECRETARY APPOINTED

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11/04/0311 April 2003 SECRETARY RESIGNED

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28/02/0328 February 2003 NEW DIRECTOR APPOINTED

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28/02/0328 February 2003 DIRECTOR RESIGNED

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28/01/0328 January 2003 RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS

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28/01/0328 January 2003 RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS;SECRETARY RESIGNED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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21/01/0321 January 2003 DIRECTOR RESIGNED

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31/12/0231 December 2002 FULL ACCOUNTS MADE UP TO 31/12/02

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20/12/0220 December 2002 NEW DIRECTOR APPOINTED

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13/05/0213 May 2002 £ NC 152100/202100 15/04/02

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13/05/0213 May 2002 NC INC ALREADY ADJUSTED 15/04/02

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13/05/0213 May 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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13/05/0213 May 2002 NC INC ALREADY ADJUSTED 15/04/02 AUTH ALLOT OF SECURITY 15/04/02

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26/04/0226 April 2002 COMPANY NAME CHANGED TRACE-TECH INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 26/04/02

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26/04/0226 April 2002 COMPANY NAME CHANGED TRACE-TECH INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 26/04/02; RESOLUTION PASSED ON 15/04/02

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08/03/028 March 2002 NEW SECRETARY APPOINTED

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27/01/0227 January 2002 NEW DIRECTOR APPOINTED

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16/01/0216 January 2002 NEW DIRECTOR APPOINTED

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09/01/029 January 2002 RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS

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09/01/029 January 2002 SHARES AGREEMENT OTC

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08/01/028 January 2002 NC INC ALREADY ADJUSTED 20/08/01

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08/01/028 January 2002 £ NC 102100/152100 20/08

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31/12/0131 December 2001 FULL ACCOUNTS MADE UP TO 31/12/01

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19/09/0119 September 2001 NEW DIRECTOR APPOINTED

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19/09/0119 September 2001 NEW DIRECTOR APPOINTED

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18/09/0118 September 2001 NEW DIRECTOR APPOINTED

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18/09/0118 September 2001 NEW DIRECTOR APPOINTED

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10/09/0110 September 2001 £ NC 100/100000 16/08/01

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10/09/0110 September 2001 £ NC 100000/102100 16/08/01

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10/09/0110 September 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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07/09/017 September 2001 DIRECTOR RESIGNED

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07/09/017 September 2001 DIRECTOR RESIGNED

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05/09/015 September 2001 NEW DIRECTOR APPOINTED

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05/09/015 September 2001 NEW DIRECTOR APPOINTED

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03/04/013 April 2001 NEW SECRETARY APPOINTED

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02/04/012 April 2001 NEW DIRECTOR APPOINTED

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02/04/012 April 2001 NEW DIRECTOR APPOINTED

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07/03/017 March 2001 SECRETARY RESIGNED

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07/03/017 March 2001 DIRECTOR RESIGNED

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12/12/0012 December 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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