| 04 Aug 2015 |
gazette |
Gazette Dissolved Voluntary
|
1 |
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You are about to purchase a company document for "TRACTIV OVERSEAS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Apr 2015 |
gazette |
Gazette Notice Voluntary
|
1 |
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You are about to purchase a company document for "TRACTIV OVERSEAS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Apr 2015 |
dissolution |
Dissolution Application Strike Off Company
|
3 |
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You are about to purchase a company document for "TRACTIV OVERSEAS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Dec 2014 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
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You are about to purchase a company document for "TRACTIV OVERSEAS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Dec 2014 |
capital |
Statement of capital (Section 108)
|
4 |
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You are about to purchase a company document for "TRACTIV OVERSEAS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Dec 2014 |
insolvency |
Solvency Statement dated 10/12/14
|
1 |
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You are about to purchase a company document for "TRACTIV OVERSEAS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Dec 2014 |
resolution |
Resolution
|
1 |
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You are about to purchase a company document for "TRACTIV OVERSEAS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Nov 2014 |
annual-return |
Annual Return
|
4 |
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You are about to purchase a company document for "TRACTIV OVERSEAS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Jan 2014 |
accounts |
Annual Accounts
|
13 |
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You are about to purchase a company document for "TRACTIV OVERSEAS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Nov 2013 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "TRACTIV OVERSEAS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Feb 2013 |
accounts |
Annual Accounts
|
15 |
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You are about to purchase a company document for "TRACTIV OVERSEAS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Dec 2012 |
officers |
Appointment of secretary (Mrs Amanda Wood)
|
1 |
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You are about to purchase a company document for "TRACTIV OVERSEAS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Dec 2012 |
officers |
Termination of appointment of director (Keith Palmer)
|
1 |
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You are about to purchase a company document for "TRACTIV OVERSEAS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Dec 2012 |
officers |
Termination of appointment of secretary (Keith Palmer)
|
1 |
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You are about to purchase a company document for "TRACTIV OVERSEAS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Oct 2012 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "TRACTIV OVERSEAS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Sep 2012 |
mortgage |
Statement of satisfaction in full or in part of mortgage or charge
|
3 |
Buy now
You are about to purchase a company document for "TRACTIV OVERSEAS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Aug 2012 |
accounts |
Change Account Reference Date Company Current Shortened
|
1 |
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You are about to purchase a company document for "TRACTIV OVERSEAS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Aug 2012 |
officers |
Termination of appointment of director (Edward Salter)
|
1 |
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You are about to purchase a company document for "TRACTIV OVERSEAS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 May 2012 |
officers |
Termination of appointment of director (Salvo Mazzotta)
|
1 |
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You are about to purchase a company document for "TRACTIV OVERSEAS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 May 2012 |
officers |
Termination of appointment of director (Giorgio Fioranelli)
|
1 |
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You are about to purchase a company document for "TRACTIV OVERSEAS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 May 2012 |
officers |
Appointment of director (Mr Pascal Vanhalst)
|
2 |
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You are about to purchase a company document for "TRACTIV OVERSEAS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 May 2012 |
officers |
Appointment of director (Mr Bernard De Meester)
|
2 |
Buy now
You are about to purchase a company document for "TRACTIV OVERSEAS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Mar 2012 |
accounts |
Annual Accounts
|
14 |
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You are about to purchase a company document for "TRACTIV OVERSEAS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jan 2012 |
officers |
Appointment of director (Mr Edward John Salter)
|
2 |
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You are about to purchase a company document for "TRACTIV OVERSEAS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Dec 2011 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "TRACTIV OVERSEAS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Sep 2011 |
officers |
Appointment of director (Mr Salvo Mazzotta)
|
2 |
Buy now
You are about to purchase a company document for "TRACTIV OVERSEAS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Sep 2011 |
officers |
Termination of appointment of director (James Howat)
|
1 |
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You are about to purchase a company document for "TRACTIV OVERSEAS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Sep 2011 |
officers |
Appointment of director (Mr Giorgio Fioranelli)
|
2 |
Buy now
You are about to purchase a company document for "TRACTIV OVERSEAS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jun 2011 |
accounts |
Annual Accounts
|
13 |
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You are about to purchase a company document for "TRACTIV OVERSEAS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Nov 2010 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "TRACTIV OVERSEAS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 May 2010 |
accounts |
Annual Accounts
|
12 |
Buy now
You are about to purchase a company document for "TRACTIV OVERSEAS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Oct 2009 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "TRACTIV OVERSEAS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Oct 2009 |
officers |
Change of particulars for director (Keith Palmer)
|
2 |
Buy now
You are about to purchase a company document for "TRACTIV OVERSEAS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Oct 2009 |
officers |
Change of particulars for director (James Anthony Howat)
|
2 |
Buy now
You are about to purchase a company document for "TRACTIV OVERSEAS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 May 2009 |
accounts |
Annual Accounts
|
14 |
Buy now
You are about to purchase a company document for "TRACTIV OVERSEAS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Oct 2008 |
annual-return |
Return made up to 21/10/08; full list of members
|
3 |
Buy now
You are about to purchase a company document for "TRACTIV OVERSEAS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 May 2008 |
accounts |
Annual Accounts
|
14 |
Buy now
You are about to purchase a company document for "TRACTIV OVERSEAS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Dec 2007 |
annual-return |
Return made up to 24/10/07; full list of members
|
2 |
Buy now
You are about to purchase a company document for "TRACTIV OVERSEAS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Sep 2007 |
accounts |
Amended Accounts
|
13 |
Buy now
You are about to purchase a company document for "TRACTIV OVERSEAS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Aug 2007 |
auditors |
Auditors Resignation Company
|
1 |
Buy now
You are about to purchase a company document for "TRACTIV OVERSEAS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jul 2007 |
accounts |
Annual Accounts
|
13 |
Buy now
You are about to purchase a company document for "TRACTIV OVERSEAS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 May 2007 |
address |
Registered office changed on 03/05/07 from: 5 the courtyard timothys bridge road stratford upon avon warwickshire CV37 9NP
|
1 |
Buy now
You are about to purchase a company document for "TRACTIV OVERSEAS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 May 2007 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "TRACTIV OVERSEAS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 May 2007 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "TRACTIV OVERSEAS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Mar 2007 |
capital |
Declaration of assistance for shares acquisition
|
9 |
Buy now
You are about to purchase a company document for "TRACTIV OVERSEAS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Mar 2007 |
resolution |
Resolution
|
2 |
Buy now
You are about to purchase a company document for "TRACTIV OVERSEAS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Mar 2007 |
accounts |
Accounting reference date shortened from 31/03/07 to 31/12/06
|
1 |
Buy now
You are about to purchase a company document for "TRACTIV OVERSEAS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Feb 2007 |
mortgage |
Declaration of satisfaction of mortgage/charge
|
1 |
Buy now
You are about to purchase a company document for "TRACTIV OVERSEAS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Feb 2007 |
mortgage |
Declaration of satisfaction of mortgage/charge
|
1 |
Buy now
You are about to purchase a company document for "TRACTIV OVERSEAS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Feb 2007 |
mortgage |
Declaration of satisfaction of mortgage/charge
|
1 |
Buy now
You are about to purchase a company document for "TRACTIV OVERSEAS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Feb 2007 |
mortgage |
Particulars of mortgage/charge
|
11 |
Buy now
You are about to purchase a company document for "TRACTIV OVERSEAS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Jan 2007 |
accounts |
Annual Accounts
|
13 |
Buy now
You are about to purchase a company document for "TRACTIV OVERSEAS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Nov 2006 |
annual-return |
Return made up to 24/10/06; full list of members
|
8 |
Buy now
You are about to purchase a company document for "TRACTIV OVERSEAS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Oct 2006 |
officers |
Secretary resigned
|
1 |
Buy now
You are about to purchase a company document for "TRACTIV OVERSEAS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Oct 2006 |
officers |
Secretary resigned
|
1 |
Buy now
You are about to purchase a company document for "TRACTIV OVERSEAS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jul 2006 |
officers |
New secretary appointed;new director appointed
|
1 |
Buy now
You are about to purchase a company document for "TRACTIV OVERSEAS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Feb 2006 |
accounts |
Annual Accounts
|
14 |
Buy now
You are about to purchase a company document for "TRACTIV OVERSEAS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Nov 2005 |
annual-return |
Return made up to 24/10/05; full list of members
|
7 |
Buy now
You are about to purchase a company document for "TRACTIV OVERSEAS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Feb 2005 |
accounts |
Annual Accounts
|
12 |
Buy now
You are about to purchase a company document for "TRACTIV OVERSEAS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Jan 2005 |
address |
Registered office changed on 14/01/05 from: po box 22 birmingham road stratford upon avon warwickshire CV37 0UF
|
1 |
Buy now
You are about to purchase a company document for "TRACTIV OVERSEAS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Dec 2004 |
annual-return |
Return made up to 24/10/04; full list of members
|
7 |
Buy now
You are about to purchase a company document for "TRACTIV OVERSEAS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Sep 2004 |
officers |
New secretary appointed
|
1 |
Buy now
You are about to purchase a company document for "TRACTIV OVERSEAS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Aug 2004 |
officers |
Secretary resigned
|
1 |
Buy now
You are about to purchase a company document for "TRACTIV OVERSEAS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 May 2004 |
officers |
Secretary resigned
|
1 |
Buy now
You are about to purchase a company document for "TRACTIV OVERSEAS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Feb 2004 |
accounts |
Annual Accounts
|
11 |
Buy now
You are about to purchase a company document for "TRACTIV OVERSEAS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Oct 2003 |
annual-return |
Return made up to 24/10/03; full list of members
|
7 |
Buy now
You are about to purchase a company document for "TRACTIV OVERSEAS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Mar 2003 |
annual-return |
Return made up to 07/11/02; full list of members
|
7 |
Buy now
You are about to purchase a company document for "TRACTIV OVERSEAS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Feb 2003 |
accounts |
Annual Accounts
|
12 |
Buy now
You are about to purchase a company document for "TRACTIV OVERSEAS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Nov 2002 |
officers |
New director appointed
|
1 |
Buy now
You are about to purchase a company document for "TRACTIV OVERSEAS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Nov 2002 |
address |
Registered office changed on 11/11/02 from: bepco house lynchford lane farnborough hampshire GU14 6JF
|
1 |
Buy now
You are about to purchase a company document for "TRACTIV OVERSEAS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Oct 2002 |
auditors |
Auditors Resignation Company
|
1 |
Buy now
You are about to purchase a company document for "TRACTIV OVERSEAS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Oct 2002 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "TRACTIV OVERSEAS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Oct 2002 |
capital |
Declaration of assistance for shares acquisition
|
9 |
Buy now
You are about to purchase a company document for "TRACTIV OVERSEAS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Oct 2002 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "TRACTIV OVERSEAS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Oct 2002 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "TRACTIV OVERSEAS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Oct 2002 |
officers |
New director appointed
|
3 |
Buy now
You are about to purchase a company document for "TRACTIV OVERSEAS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Oct 2002 |
officers |
New director appointed
|
4 |
Buy now
You are about to purchase a company document for "TRACTIV OVERSEAS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Oct 2002 |
mortgage |
Declaration of satisfaction of mortgage/charge
|
2 |
Buy now
You are about to purchase a company document for "TRACTIV OVERSEAS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Oct 2002 |
mortgage |
Particulars of mortgage/charge
|
5 |
Buy now
You are about to purchase a company document for "TRACTIV OVERSEAS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Oct 2002 |
mortgage |
Particulars of mortgage/charge
|
5 |
Buy now
You are about to purchase a company document for "TRACTIV OVERSEAS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Oct 2002 |
mortgage |
Particulars of mortgage/charge
|
15 |
Buy now
You are about to purchase a company document for "TRACTIV OVERSEAS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 May 2002 |
accounts |
Annual Accounts
|
10 |
Buy now
You are about to purchase a company document for "TRACTIV OVERSEAS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Jan 2002 |
accounts |
Delivery ext'd 3 mth 31/03/01
|
1 |
Buy now
You are about to purchase a company document for "TRACTIV OVERSEAS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jan 2002 |
annual-return |
Return made up to 07/11/01; full list of members
|
6 |
Buy now
You are about to purchase a company document for "TRACTIV OVERSEAS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Nov 2000 |
annual-return |
Return made up to 07/11/00; full list of members
|
6 |
Buy now
You are about to purchase a company document for "TRACTIV OVERSEAS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Oct 2000 |
accounts |
Annual Accounts
|
12 |
Buy now
You are about to purchase a company document for "TRACTIV OVERSEAS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jun 2000 |
officers |
New director appointed
|
4 |
Buy now
You are about to purchase a company document for "TRACTIV OVERSEAS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Jan 2000 |
annual-return |
Return made up to 19/11/99; full list of members
|
6 |
Buy now
You are about to purchase a company document for "TRACTIV OVERSEAS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jan 2000 |
accounts |
Annual Accounts
|
12 |
Buy now
You are about to purchase a company document for "TRACTIV OVERSEAS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Apr 1999 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "TRACTIV OVERSEAS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Dec 1998 |
accounts |
Annual Accounts
|
11 |
Buy now
You are about to purchase a company document for "TRACTIV OVERSEAS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Nov 1998 |
annual-return |
Return made up to 19/11/98; full list of members
|
6 |
Buy now
You are about to purchase a company document for "TRACTIV OVERSEAS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Jul 1998 |
auditors |
Auditors Resignation Company
|
2 |
Buy now
You are about to purchase a company document for "TRACTIV OVERSEAS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jun 1998 |
accounts |
Accounting reference date shortened from 30/11/98 to 31/03/98
|
1 |
Buy now
You are about to purchase a company document for "TRACTIV OVERSEAS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jan 1998 |
mortgage |
Particulars of mortgage/charge
|
35 |
Buy now
You are about to purchase a company document for "TRACTIV OVERSEAS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Jan 1998 |
resolution |
Resolution
|
2 |
Buy now
You are about to purchase a company document for "TRACTIV OVERSEAS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Jan 1998 |
capital |
Declaration of assistance for shares acquisition
|
8 |
Buy now
You are about to purchase a company document for "TRACTIV OVERSEAS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Jan 1998 |
officers |
Secretary resigned
|
1 |
Buy now
You are about to purchase a company document for "TRACTIV OVERSEAS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Jan 1998 |
address |
Registered office changed on 22/01/98 from: 64 strand on the green london W4 3PF
|
1 |
Buy now
You are about to purchase a company document for "TRACTIV OVERSEAS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Jan 1998 |
officers |
New secretary appointed
|
2 |
Buy now
You are about to purchase a company document for "TRACTIV OVERSEAS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|