A-TRAC LIMITED
Company Documents
Date | Description |
---|---|
16/01/1416 January 2014 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
24/12/1324 December 2013 | FIRST GAZETTE |
05/06/135 June 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
13/05/1313 May 2013 | REGISTERED OFFICE CHANGED ON 13/05/2013 FROM 4 ROCKFIELD BUSINESS PARK OLD STATION ROAD LECKHAMPTON CHELTENHAM GLOUCESTERSHIRE GL53 0AN UNITED KINGDOM |
02/04/132 April 2013 | FIRST GAZETTE |
29/03/1229 March 2012 | 31/03/11 TOTAL EXEMPTION FULL |
13/02/1213 February 2012 | Annual return made up to 12 February 2012 with full list of shareholders |
17/08/1117 August 2011 | REGISTERED OFFICE CHANGED ON 17/08/2011 FROM 1 IMPERIAL SQUARE CHELTENHAM GLOUCESTERSHIRE GL50 1QB UNITED KINGDOM |
28/07/1128 July 2011 | REGISTERED OFFICE CHANGED ON 28/07/2011 FROM C/O HOLBROOK CURTIS LTD UNIT 4 ROCKFIELD BUSINESS PARK OLD STATION DRIVE LECKHAMPTON CHELTENHAM GLOUCESTERSHIRE GL53 0AN UNITED KINGDOM |
26/07/1126 July 2011 | REGISTERED OFFICE CHANGED ON 26/07/2011 FROM C/O HOLBROOK CURTIS LTD UNIT 4 ROCKFIELD PARK OLD STATION DRIVE LECKHAMPTON CHELTENHAM GLOUCESTERSHIRE GL53 0AN UNITED KINGDOM |
26/07/1126 July 2011 | REGISTERED OFFICE CHANGED ON 26/07/2011 FROM C/O HOLBROOK CURTIS LTD ONE IMPERIAL SQUARE CHELTENHAM GLOUCESTERSHIRE GL50 1QB UNITED KINGDOM |
07/03/117 March 2011 | Annual return made up to 12 February 2011 with full list of shareholders |
11/01/1111 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
15/09/1015 September 2010 | REGISTERED OFFICE CHANGED ON 15/09/2010 FROM 18-22 CHURCH STREET MALVERN WORCESTERSHIRE WR14 2AY |
09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM CROSS / 12/02/2010 |
09/03/109 March 2010 | Annual return made up to 12 February 2010 with full list of shareholders |
05/02/105 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
14/12/0914 December 2009 | REGISTERED OFFICE CHANGED ON 14/12/2009 FROM CURTIS & CO 1 IMPERIAL SQUARE CHELTENHAM GLOUCESTERSHIRE GL50 1QB |
05/03/095 March 2009 | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS |
04/03/094 March 2009 | APPOINTMENT TERMINATED SECRETARY DONNA CROSS |
06/02/096 February 2009 | 31/03/08 TOTAL EXEMPTION FULL |
29/08/0829 August 2008 | RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS |
31/03/0831 March 2008 | 31/03/07 TOTAL EXEMPTION FULL |
12/03/0712 March 2007 | RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS |
04/12/064 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
30/05/0630 May 2006 | RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS |
19/01/0619 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
03/10/053 October 2005 | REGISTERED OFFICE CHANGED ON 03/10/05 FROM: G OFFICE CHANGED 03/10/05 15 ROYAL CRESCENT CHELTENHAM GLOUCESTERSHIRE GL50 3DA |
08/02/058 February 2005 | RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS |
11/11/0411 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
10/02/0410 February 2004 | RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS |
15/12/0315 December 2003 | COMPANY NAME CHANGED MAVERICK ONE LIMITED CERTIFICATE ISSUED ON 15/12/03 |
14/11/0314 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
05/03/035 March 2003 | SECRETARY RESIGNED |
05/03/035 March 2003 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03 |
05/03/035 March 2003 | NEW SECRETARY APPOINTED |
05/03/035 March 2003 | RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS |
27/02/0227 February 2002 | DIRECTOR RESIGNED |
27/02/0227 February 2002 | SECRETARY RESIGNED |
27/02/0227 February 2002 | NEW SECRETARY APPOINTED |
27/02/0227 February 2002 | NEW DIRECTOR APPOINTED |
27/02/0227 February 2002 | REGISTERED OFFICE CHANGED ON 27/02/02 FROM: G OFFICE CHANGED 27/02/02 12-14 SAINT MARYS STREET NEWPORT SHROPSHIRE TF10 7AB |
12/02/0212 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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