TRAC MEXICO LIMITED

06619197
THOMAS MORE SQUARE LONDON ENGLAND E1W 1YW

Documents

Documents
Date Category Description Pages
16 Apr 2024 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
26 Mar 2024 gazette Gazette Notice Voluntary 1 Buy now
18 Mar 2024 dissolution Dissolution Application Strike Off Company 3 Buy now
12 Mar 2024 gazette Gazette Notice Compulsory 1 Buy now
13 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2023 accounts Annual Accounts 24 Buy now
23 Nov 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Nov 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Aug 2022 capital Second Filing Capital Allotment Shares 4 Buy now
08 Aug 2022 capital Return of Allotment of shares 3 Buy now
04 Aug 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Aug 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Aug 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Aug 2022 officers Termination of appointment of secretary (Amanda Balog Sanders) 1 Buy now
04 Aug 2022 officers Termination of appointment of secretary (David Kaplan) 1 Buy now
04 Aug 2022 officers Termination of appointment of director (Derek Alexander Gartshore) 1 Buy now
04 Aug 2022 officers Termination of appointment of director (Steven Robert Lowson) 1 Buy now
04 Aug 2022 officers Appointment of director (Jonathan Alt) 2 Buy now
05 Jul 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Oct 2021 accounts Annual Accounts 24 Buy now
02 Jul 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 May 2021 officers Change of particulars for director (Mr Derek Alexander Gartshore) 2 Buy now
21 May 2021 officers Appointment of director (Mr Derek Alexander Gartshore) 2 Buy now
21 May 2021 officers Termination of appointment of director (Mark David Hamilton) 1 Buy now
15 Mar 2021 accounts Annual Accounts 24 Buy now
02 Dec 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Dec 2020 address Move Registers To Sail Company With New Address 1 Buy now
27 Nov 2020 mortgage Statement of satisfaction of a charge 1 Buy now
17 Jul 2020 mortgage Statement of satisfaction of a charge 1 Buy now
17 Jul 2020 mortgage Statement of satisfaction of a charge 1 Buy now
17 Jul 2020 mortgage Statement of satisfaction of a charge 1 Buy now
17 Jul 2020 mortgage Statement of satisfaction of a charge 1 Buy now
17 Jul 2020 mortgage Statement of satisfaction of a charge 1 Buy now
17 Jul 2020 mortgage Statement of satisfaction of a charge 1 Buy now
17 Jul 2020 mortgage Statement of satisfaction of a charge 1 Buy now
17 Jul 2020 mortgage Statement of satisfaction of a charge 1 Buy now
17 Jul 2020 mortgage Statement of satisfaction of a charge 1 Buy now
14 Jul 2020 officers Appointment of director (Mr Mark David Hamilton) 2 Buy now
14 Jul 2020 officers Termination of appointment of director (Paul Anthony Jerram) 1 Buy now
22 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Apr 2020 accounts Annual Accounts 22 Buy now
13 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Mar 2019 accounts Annual Accounts 21 Buy now
22 Aug 2018 officers Termination of appointment of director (Paul White) 1 Buy now
14 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Apr 2018 officers Appointment of director (Mr Paul Anthony Jerram) 2 Buy now
12 Oct 2017 accounts Annual Accounts 20 Buy now
19 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Oct 2016 accounts Annual Accounts 22 Buy now
29 Jul 2016 officers Appointment of director (Mr Paul White) 2 Buy now
19 Jul 2016 officers Termination of appointment of director (Duane Anthony Korytko) 1 Buy now
15 Jun 2016 annual-return Annual Return 6 Buy now
04 Feb 2016 accounts Annual Accounts 19 Buy now
16 Nov 2015 officers Termination of appointment of director (Mark Robert Bolton) 1 Buy now
07 Jul 2015 mortgage Registration of a charge 13 Buy now
06 Jul 2015 mortgage Registration of a charge 13 Buy now
06 Jul 2015 mortgage Registration of a charge 13 Buy now
17 Jun 2015 annual-return Annual Return 7 Buy now
17 Jun 2015 officers Change of particulars for director (Steven Robert Lowson) 2 Buy now
17 Jun 2015 address Change Sail Address Company With New Address 1 Buy now
17 Jun 2015 address Move Registers To Sail Company With New Address 1 Buy now
08 May 2015 mortgage Registration of a charge 13 Buy now
06 May 2015 officers Appointment of director (Mr Duane Anthony Korytko) 2 Buy now
05 May 2015 officers Appointment of secretary (Amanda Balog Sanders) 2 Buy now
05 May 2015 officers Appointment of secretary (Mr David Kaplan) 2 Buy now
05 May 2015 officers Termination of appointment of director (Rahul Kothari) 1 Buy now
05 May 2015 officers Termination of appointment of director (Terence Russett) 1 Buy now
18 Mar 2015 mortgage Registration of a charge 13 Buy now
04 Feb 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Oct 2014 miscellaneous Miscellaneous 2 Buy now
01 Sep 2014 annual-return Annual Return 6 Buy now
04 Mar 2014 accounts Annual Accounts 14 Buy now
12 Feb 2014 mortgage Registration of a charge 9 Buy now
13 Dec 2013 officers Termination of appointment of director (Leigh Robinson) 2 Buy now
13 Dec 2013 officers Appointment of director (Steven Robert Lowson) 3 Buy now
13 Dec 2013 officers Appointment of director (Rahul Kothari) 3 Buy now
13 Dec 2013 officers Appointment of director (Mark Robert Bolton) 3 Buy now
12 Dec 2013 accounts Change Account Reference Date Company Current Extended 3 Buy now
11 Dec 2013 officers Termination of appointment of director (Andrew Davies) 2 Buy now
11 Dec 2013 officers Termination of appointment of director (John Adams) 2 Buy now
01 Oct 2013 mortgage Registration of a charge 9 Buy now
01 Oct 2013 mortgage Registration of a charge 9 Buy now
24 Jul 2013 officers Appointment of director (Mr John Archibald Adams) 2 Buy now
03 Jul 2013 annual-return Annual Return 5 Buy now
02 Jul 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Jul 2013 officers Change of particulars for director (Andrew Davies) 2 Buy now
08 Apr 2013 accounts Annual Accounts 14 Buy now
21 Aug 2012 annual-return Annual Return 5 Buy now
29 Mar 2012 accounts Annual Accounts 13 Buy now
22 Mar 2012 officers Appointment of director (Andrew Davies) 2 Buy now
22 Mar 2012 officers Termination of appointment of secretary (Martin Golden) 1 Buy now
20 Jun 2011 annual-return Annual Return 5 Buy now
20 Jun 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Nov 2010 accounts Annual Accounts 13 Buy now
28 Jul 2010 annual-return Annual Return 5 Buy now
05 Jan 2010 accounts Annual Accounts 14 Buy now
15 Jun 2009 annual-return Return made up to 13/06/09; full list of members 3 Buy now
01 May 2009 officers Director's change of particulars / terence russett / 09/04/2009 2 Buy now
22 Apr 2009 mortgage Particulars of a mortgage or charge / charge no: 2 3 Buy now
12 Aug 2008 mortgage Particulars of a mortgage or charge / charge no: 1 3 Buy now