B-TRAC SERVICES LTD.

Company Documents

DateDescription
01/11/111 November 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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28/07/1128 July 2011 VOLUNTARY STRIKE OFF SUSPENDED

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07/06/117 June 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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27/05/1127 May 2011 APPLICATION FOR STRIKING-OFF

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25/05/1125 May 2011 Annual accounts small company total exemption made up to 30 November 2010

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08/04/118 April 2011 PREVSHO FROM 31/03/2011 TO 30/11/2010

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17/03/1117 March 2011 08/03/11 NO MEMBER LIST

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17/03/1117 March 2011 SECRETARY'S CHANGE OF PARTICULARS / MARIE SUZANNE THOMPSON / 08/03/2011

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17/03/1117 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARIE SUZANNE THOMPSON / 08/03/2011

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17/03/1117 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEPHEN BANNER / 08/03/2011

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20/01/1120 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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09/04/109 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARIE SUZANNE THOMPSON / 08/03/2010

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09/04/109 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEPHEN BANNER / 08/03/2010

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09/04/109 April 2010 08/03/10 NO MEMBER LIST

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09/04/109 April 2010 SECRETARY'S CHANGE OF PARTICULARS / MARIE SUZANNE THOMPSON / 08/03/2010

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16/06/0916 June 2009 Annual accounts small company total exemption made up to 31 March 2009

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26/03/0926 March 2009 ANNUAL RETURN MADE UP TO 08/03/09

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26/01/0926 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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30/04/0830 April 2008 ANNUAL RETURN MADE UP TO 08/03/08

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29/01/0829 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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13/07/0713 July 2007 DIRECTOR RESIGNED

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13/07/0713 July 2007 NEW DIRECTOR APPOINTED

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21/04/0721 April 2007 ANNUAL RETURN MADE UP TO 08/03/07

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30/01/0730 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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03/04/063 April 2006 ANNUAL RETURN MADE UP TO 08/03/06

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28/10/0528 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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16/03/0516 March 2005 ANNUAL RETURN MADE UP TO 08/03/05

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18/01/0518 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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15/06/0415 June 2004 REGISTERED OFFICE CHANGED ON 15/06/04 FROM: G OFFICE CHANGED 15/06/04 1 CAUSEWAY BLACK HEATH WEST MIDLANDS B65 8AA

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19/03/0419 March 2004 ANNUAL RETURN MADE UP TO 08/03/04

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02/10/032 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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23/03/0323 March 2003 ANNUAL RETURN MADE UP TO 08/03/03

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23/01/0323 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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10/04/0210 April 2002 ANNUAL RETURN MADE UP TO 08/03/02

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07/12/017 December 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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16/03/0116 March 2001 ANNUAL RETURN MADE UP TO 08/03/01

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19/01/0119 January 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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27/03/0027 March 2000 NEW DIRECTOR APPOINTED

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27/03/0027 March 2000 NEW DIRECTOR APPOINTED

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15/03/0015 March 2000 DIRECTOR RESIGNED

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15/03/0015 March 2000 DIRECTOR RESIGNED

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15/03/0015 March 2000 DIRECTOR RESIGNED

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15/03/0015 March 2000 DIRECTOR RESIGNED

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15/03/0015 March 2000 DIRECTOR RESIGNED

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15/03/0015 March 2000 DIRECTOR RESIGNED

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15/03/0015 March 2000 DIRECTOR RESIGNED

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15/03/0015 March 2000 ANNUAL RETURN MADE UP TO 08/03/00

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09/03/009 March 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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09/03/009 March 2000 ALTERARTICLES23/02/00

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02/02/002 February 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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24/08/9924 August 1999 DIRECTOR RESIGNED

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01/04/991 April 1999 NEW DIRECTOR APPOINTED

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16/03/9916 March 1999 ANNUAL RETURN MADE UP TO 08/03/99

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25/02/9925 February 1999 DIRECTOR RESIGNED

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21/12/9821 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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12/11/9812 November 1998 DIRECTOR'S PARTICULARS CHANGED

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12/11/9812 November 1998 DIRECTOR'S PARTICULARS CHANGED

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12/11/9812 November 1998 DIRECTOR'S PARTICULARS CHANGED

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23/06/9823 June 1998 NEW DIRECTOR APPOINTED

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26/05/9826 May 1998 NEW DIRECTOR APPOINTED

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11/04/9811 April 1998 ANNUAL RETURN MADE UP TO 08/03/98

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23/01/9823 January 1998 DIRECTOR RESIGNED

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31/12/9731 December 1997 NEW DIRECTOR APPOINTED

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09/12/979 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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06/11/976 November 1997 NEW DIRECTOR APPOINTED

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01/05/971 May 1997 DIRECTOR RESIGNED

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18/03/9718 March 1997 ANNUAL RETURN MADE UP TO 08/03/97

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29/01/9729 January 1997 DIRECTOR RESIGNED

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17/01/9717 January 1997 NEW DIRECTOR APPOINTED

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02/01/972 January 1997 NEW SECRETARY APPOINTED

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02/01/972 January 1997 SECRETARY RESIGNED

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09/08/969 August 1996 DIRECTOR RESIGNED

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09/08/969 August 1996 DIRECTOR RESIGNED

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24/07/9624 July 1996 ADOPT MEM AND ARTS 23/05/96

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22/07/9622 July 1996 DIRECTOR RESIGNED

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05/07/965 July 1996

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05/07/965 July 1996 NEW DIRECTOR APPOINTED

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02/06/962 June 1996 DIRECTOR RESIGNED

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02/06/962 June 1996

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17/04/9617 April 1996 NEW DIRECTOR APPOINTED

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17/04/9617 April 1996

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14/04/9614 April 1996 NEW DIRECTOR APPOINTED

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14/04/9614 April 1996

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04/04/964 April 1996 NEW DIRECTOR APPOINTED

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04/04/964 April 1996

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04/04/964 April 1996

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04/04/964 April 1996

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04/04/964 April 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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04/04/964 April 1996 NEW DIRECTOR APPOINTED

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04/04/964 April 1996

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04/04/964 April 1996 NEW DIRECTOR APPOINTED

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04/04/964 April 1996 NEW DIRECTOR APPOINTED

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04/04/964 April 1996 NEW DIRECTOR APPOINTED

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04/04/964 April 1996

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08/03/968 March 1996 Incorporation

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08/03/968 March 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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