AGENT TRACKER LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 10/09/1910 September 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 25/06/1925 June 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 17/06/1917 June 2019 | APPLICATION FOR STRIKING-OFF |
| 16/12/1816 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 16/12/1816 December 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 16/12/1816 December 2018 | COMPANY RESTORED ON 16/12/2018 |
| 13/11/1813 November 2018 | STRUCK OFF AND DISSOLVED |
| 28/08/1828 August 2018 | FIRST GAZETTE |
| 27/12/1727 December 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 27/06/1727 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 03/01/173 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PAUL DJEMIL / 22/12/2016 |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 29/06/1629 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 14/12/1514 December 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 18/06/1518 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 12/12/1412 December 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 02/06/142 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 24/12/1324 December 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 24/05/1324 May 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 22/11/1222 November 2012 | REGISTERED OFFICE CHANGED ON 22/11/2012 FROM C/O A & M WILSON CONSULTANCY LIMITED OLD BANK HOUSE ST. JOHNS CLOSE KNOWLE SOLIHULL WEST MIDLANDS B93 0NN UNITED KINGDOM |
| 22/11/1222 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 21/06/1221 June 2012 | APPOINTMENT TERMINATED, DIRECTOR AMANDA WILSON |
| 21/06/1221 June 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WILSON |
| 21/06/1221 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 02/03/122 March 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN REYNOLDS |
| 08/11/118 November 2011 | DIRECTOR APPOINTED MR MARTIN REYNOLDS |
| 08/11/118 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 07/11/117 November 2011 | REGISTERED OFFICE CHANGED ON 07/11/2011 FROM HILL FARM WARWICK ROAD CHADWICK END SOLIHULL WEST MIDLANDS B93 0BG UNITED KINGDOM |
| 18/03/1118 March 2011 | CURREXT FROM 02/04/2011 TO 30/09/2011 |
| 24/01/1124 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/10 |
| 13/12/1013 December 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 12/12/1012 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN GREGORY WILSON / 12/12/2010 |
| 12/12/1012 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PAUL DJEMIL / 12/12/2010 |
| 12/12/1012 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA MARGARET WILSON / 12/12/2010 |
| 04/12/104 December 2010 | REGISTERED OFFICE CHANGED ON 04/12/2010 FROM OLYMPUS AVENUE LEAMINGTON SPA WARWICKSHIRE CV34 6BF UNITED KINGDOM |
| 18/02/1018 February 2010 | DIRECTOR APPOINTED MR MARTIN GREGORY WILSON |
| 18/02/1018 February 2010 | DIRECTOR APPOINTED SIMON PAUL DJEMIL |
| 18/02/1018 February 2010 | 05/02/10 STATEMENT OF CAPITAL GBP 4 |
| 18/02/1018 February 2010 | CURRSHO FROM 31/10/2010 TO 02/04/2010 |
| 18/02/1018 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LEE |
| 18/02/1018 February 2010 | DIRECTOR APPOINTED AMANDA MARGARET WILSON |
| 17/02/1017 February 2010 | COMPANY NAME CHANGED CHICKEN SHOES LIMITED CERTIFICATE ISSUED ON 17/02/10 |
| 17/02/1017 February 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/10/0931 October 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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