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TRACEALL 09 LIMITED

Company number 06848719

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Jun 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Feb 2013 GAZ1(A) First Gazette notice for voluntary strike-off
07 Feb 2013 DS01 Application to strike the company off the register
05 Jan 2013 AA Accounts for a dormant company made up to 31 August 2012
27 Mar 2012 AR01 Annual return made up to 17 March 2012 with full list of shareholders
Statement of capital on 2012-03-27
  • GBP 3
27 Feb 2012 AA Accounts for a dormant company made up to 31 August 2011
15 Dec 2011 CH03 Secretary's details changed for Mr John Bailey on 12 December 2011
14 Dec 2011 CH01 Director's details changed for Mr John Edward Bailey on 12 December 2011
14 Dec 2011 CH01 Director's details changed for Mr John Edward Bailey on 12 December 2011
22 Mar 2011 AR01 Annual return made up to 17 March 2011 with full list of shareholders
21 Jan 2011 AD03 Register(s) moved to registered inspection location
21 Jan 2011 AD02 Register inspection address has been changed
21 Jan 2011 AP04 Appointment of Oakwood Corporate Secretary Limited as a secretary
23 Dec 2010 AA Accounts for a dormant company made up to 31 August 2010
13 Apr 2010 AR01 Annual return made up to 17 March 2010 with full list of shareholders
02 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Sep 2009 288b Appointment Terminated Director james comerford
01 Sep 2009 288b Appointment Terminated Director alan steele
03 Jun 2009 225 Accounting reference date extended from 31/03/2010 to 31/08/2010
04 Apr 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Mar 2009 NEWINC Incorporation