TRACTIV HOLDINGS LIMITED

Company number 03469672

Date	Type	Description	View / Download
04 Aug 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Apr 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Apr 2015	DS01	Application to strike the company off the register	(3 pages)
17 Dec 2014	SH20	Statement by Directors	(2 pages)
17 Dec 2014	SH19	Statement of capital on 17 December 2014 GBP 2	(4 pages)
17 Dec 2014	CAP-SS	Solvency Statement dated 10/12/14	(1 page)
17 Dec 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 10/12/2014	(1 page)
08 Dec 2014	AR01	Annual return made up to 21 November 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 4,875,000	(5 pages)
23 Jan 2014	AA	Full accounts made up to 30 September 2013	(15 pages)
07 Jan 2014	AR01	Annual return made up to 21 November 2013 with full list of shareholders Statement of capital on 2014-01-07 GBP 4,875,000	(5 pages)
11 Feb 2013	AA	Full accounts made up to 30 September 2012	(16 pages)
04 Dec 2012	AP03	Appointment of Mrs Amanda Wood as a secretary	(1 page)
04 Dec 2012	TM01	Termination of appointment of Keith Palmer as a director	(1 page)
04 Dec 2012	TM02	Termination of appointment of Keith Palmer as a secretary	(1 page)
29 Nov 2012	AR01	Annual return made up to 21 November 2012 with full list of shareholders	(6 pages)
25 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
22 Aug 2012	AA01	Current accounting period shortened from 31 December 2012 to 30 September 2012	(1 page)
06 Aug 2012	TM01	Termination of appointment of Edward Salter as a director	(1 page)
08 May 2012	AP01	Appointment of Mr Pascal Vanhalst as a director	(2 pages)
08 May 2012	AP01	Appointment of Mr Bernard De Meester as a director	(2 pages)
08 May 2012	TM01	Termination of appointment of Salvo Mazzotta as a director	(1 page)
08 May 2012	TM01	Termination of appointment of Giorgio Fioranelli as a director	(1 page)
19 Apr 2012	SH10	Particulars of variation of rights attached to shares	(2 pages)
19 Apr 2012	SH08	Change of share class name or designation	(2 pages)
13 Apr 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)