TRACKTECH LTD



Company Documents

DateDescription
18/08/1118 August 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/07/2011:LIQ. CASE NO.1

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20/08/1020 August 2010 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008069

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20/08/1020 August 2010 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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28/07/1028 July 2010 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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28/07/1028 July 2010 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008069

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27/07/1027 July 2010 REGISTERED OFFICE CHANGED ON 27/07/2010 FROM PITTVILLE HOUSE 122 WINCHCOMBE STREET CHELTENHAM GLOUCESTERSHIRE GL52 2NW

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01/03/101 March 2010 Annual return made up to 23 September 2009 with full list of shareholders

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31/03/0931 March 2009 Annual accounts small company total exemption made up to 31 March 2009

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05/12/085 December 2008 RETURN MADE UP TO 23/09/08; NO CHANGE OF MEMBERS

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31/03/0831 March 2008 Annual accounts small company total exemption made up to 31 March 2008

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02/12/072 December 2007 RETURN MADE UP TO 23/09/07; CHANGE OF MEMBERS

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31/03/0731 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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22/02/0722 February 2007 NEW SECRETARY APPOINTED

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12/02/0712 February 2007 ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/03/06

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18/01/0718 January 2007 DIRECTOR RESIGNED

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18/01/0718 January 2007 SECRETARY RESIGNED

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06/11/066 November 2006 SECRETARY RESIGNED

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06/11/066 November 2006 RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS

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28/06/0628 June 2006 NEW DIRECTOR APPOINTED

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28/06/0628 June 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/03/0631 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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23/09/0523 September 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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