All Official Legal documents for MTRACKING TECHNOLOGIES LIMITED

Filed on: 8 Mar 2011
Form: GAZ2(A) - Second notification of strike-off action in London Gazette (Section 1003)
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
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Filed on: 23 Nov 2010
Form: GAZ1(A) - First notification of strike-off in London Gazette (Section 1003)
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
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Filed on: 15 Nov 2010
Form: DS01 - Striking off application by a company
APPLICATION FOR STRIKING-OFF
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Filed on: 13 Sep 2010
Form: AA - Annual Accounts
31/12/09 TOTAL EXEMPTION FULL
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Filed on: 25 Feb 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
03/12/09 FULL LIST
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Filed on: 25 Feb 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / SEAN PATRICK MOLLOY / 01/10/2009
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Filed on: 25 Feb 2010
Form: CH04 - Change of particulars for corporate secretary
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GEMS SECRETARIES LIMITED / 01/10/2009
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Filed on: 21 Aug 2009
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 21/08/09 FROM:
GISTERED OFFICE CHANGED ON 21/08/2009 FROM
40-42 CHARTERHOUSE STREET
CLERKENWELL
LONDON
EC1M 6JH
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Filed on: 21 Apr 2009
Form: AA - Annual Accounts
31/12/08 TOTAL EXEMPTION FULL
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Filed on: 16 Mar 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS
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Filed on: 23 Sep 2008
Form: AA - Annual Accounts
31/12/07 TOTAL EXEMPTION FULL
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Filed on: 9 Sep 2008
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED GEMS SECRETARIES LIMITED
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Filed on: 9 Sep 2008
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED HERITAGE SECRETARIES LIMITED
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Filed on: 17 Dec 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS
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Filed on: 30 Sep 2007
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
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Filed on: 22 Jun 2007
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
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Filed on: 22 Jun 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS
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Filed on: 2 Mar 2007
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
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Filed on: 2 Feb 2007
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED
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Filed on: 10 Oct 2006
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
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Filed on: 14 Jul 2006
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 14/07/06 FROM:
C/O GAINSBOROUGH BUSINESS CENTRE
HAMILTON HOUSE
MABLEDON PLACE
LONDON WC1H 9BB
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Filed on: 16 Dec 2005
Form: 363s - Annual Return
RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS;
REGISTERED OFFICE CHANGED ON 16/12/05
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Filed on: 2 Aug 2005
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
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Filed on: 14 Dec 2004
Form: 363s - Annual Return
RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 31 Aug 2004
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 12 Aug 2004
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
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Filed on: 26 Jul 2004
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
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Filed on: 30 Jan 2004
Form: 363s - Annual Return
RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 13 Jan 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 31 Dec 2002
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
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Filed on: 31 Dec 2002
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 31/12/02 FROM:
HAMILTON HOUSE
MABLEDON PLACE
LONDON
WC1H 9BB
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Filed on: 17 Dec 2002
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 17/12/02 FROM:
2 HOWARTH COURT
CLAYS LANE
STRATFORD
LONDON E15 2EL
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Filed on: 17 Dec 2002
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
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Filed on: 17 Dec 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 3 Dec 2002
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
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