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TRACE INVESTIGATIONS (UK) LTD.
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TRACE INVESTIGATIONS (UK) LTD.: Filings

    • Overview

    Company NameTRACE INVESTIGATIONS (UK) LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC227617
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for TRACE INVESTIGATIONS (UK) LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Feb 28, 2018

    		5 pagesAA

    Confirmation statement made on Dec 13, 2017 with no updates

    		3 pagesCS01

    Termination of appointment of the Kelvin Partnership as a secretary on Jul 21, 2017

    		1 pagesTM02

    Accounts for a dormant company made up to Feb 28, 2017

    		7 pagesAA

    Confirmation statement made on Dec 13, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Feb 29, 2016

    		6 pagesAA

    Annual return made up to Jan 13, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2016

    Statement of capital on Jan 13, 2016

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Feb 28, 2015

    		6 pagesAA

    Annual return made up to Feb 01, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 24, 2015

    Statement of capital on Mar 24, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Feb 28, 2014

    		6 pagesAA

    Annual return made up to Feb 01, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 18, 2014

    Statement of capital on Feb 18, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Feb 28, 2013

    		6 pagesAA

    Annual return made up to Feb 01, 2013 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Feb 29, 2012

    		5 pagesAA

    Annual return made up to Feb 01, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Feb 28, 2011

    		2 pagesAA

    Annual return made up to Feb 01, 2011 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Feb 28, 2010

    		5 pagesAA

    Annual return made up to Feb 01, 2010 with full list of shareholders

    		5 pagesAR01

    Secretary's details changed for The Kelvin Partnership on Feb 01, 2010

    		2 pagesCH04

    Director's details changed for Alfred Goldberg on Feb 01, 2010

    		2 pagesCH01

    Accounts for a dormant company made up to Feb 28, 2009

    		5 pagesAA

    legacy

    		3 pages363a
    2Next

    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