TRACTIV HOLDINGS LIMITED: Filings
Overview
| Company Name | TRACTIV HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03469672 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
What are the latest filings for TRACTIV HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
Statement of capital on Dec 17, 2014
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||||||
| ||||||||||||||||
Annual return made up to Nov 21, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Sep 30, 2013 | 15 pages | AA | ||||||||||||||
Annual return made up to Nov 21, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Sep 30, 2012 | 16 pages | AA | ||||||||||||||
Appointment of Mrs Amanda Wood as a secretary | 1 pages | AP03 | ||||||||||||||
Termination of appointment of Keith Palmer as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Keith Palmer as a secretary | 1 pages | TM02 | ||||||||||||||
Annual return made up to Nov 21, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
legacy | 3 pages | MG02 | ||||||||||||||
Current accounting period shortened from Dec 31, 2012 to Sep 30, 2012 | 1 pages | AA01 | ||||||||||||||
Termination of appointment of Edward Salter as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Pascal Vanhalst as a director | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Bernard De Meester as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Salvo Mazzotta as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Giorgio Fioranelli as a director | 1 pages | TM01 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Resolutions Resolutions | 11 pages | RESOLUTIONS | ||||||||||||||
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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