co
Corporate
Observer
Homepage
Data
Great Britain
Company
TRACE ONE (UK) LIMITED
Filings

TRACE ONE (UK) LIMITED: Filings

    • Overview

    Company NameTRACE ONE (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03088831
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for TRACE ONE (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Aug 09, 2016 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 31, 2016 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2016

    		7 pagesAA

    Accounts for a dormant company made up to Dec 31, 2015

    		7 pagesAA

    Current accounting period shortened from Dec 31, 2016 to Jun 30, 2016

    		1 pagesAA01

    Appointment of Mr Bertrand Sciard as a director on Mar 23, 2016

    		2 pagesAP01

    Termination of appointment of Jerome Malavoy as a director on Mar 23, 2016

    		1 pagesTM01

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Satisfaction of charge 4 in full

    		1 pagesMR04

    Annual return made up to Jul 31, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 23, 2015

    Statement of capital on Sep 23, 2015

    • Capital: GBP 189,760.3
    		SH01

    All of the property or undertaking has been released from charge 3

    		2 pagesMR05

    All of the property or undertaking has been released from charge 4

    		1 pagesMR05

    Accounts for a dormant company made up to Dec 31, 2014

    		7 pagesAA

    Accounts for a small company made up to Dec 31, 2013

    		6 pagesAA

    Annual return made up to Jul 31, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 12, 2014

    Statement of capital on Aug 12, 2014

    • Capital: GBP 189,760.3
    		SH01

    Auditor's resignation

    		1 pagesAUD

    Annual return made up to Jul 31, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 02, 2013

    Statement of capital on Aug 02, 2013

    • Capital: GBP 189,760.3
    		SH01

    Termination of appointment of Marc Bonnamour as a director

    		1 pagesTM01

    Full accounts made up to Dec 31, 2012

    		16 pagesAA

    Annual return made up to Jul 31, 2012 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Mr Marc Bonnamour on Oct 19, 2012

    		2 pagesCH01

    Director's details changed for Mr Jerome Malavoy on Oct 19, 2012

    		2 pagesCH01
    2345678Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0