CHART-TRACK DATA SYSTEMS LIMITED

Company Documents

DateDescription
14/12/1014 December 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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07/10/107 October 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CB SECRETARIES LIMITED / 20/09/2010

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07/10/107 October 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CB DIRECTORS LIMITED / 20/09/2010

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31/08/1031 August 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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18/08/1018 August 2010 APPLICATION FOR STRIKING-OFF

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16/06/1016 June 2010 PREVEXT FROM 31/12/2009 TO 31/03/2010

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16/06/1016 June 2010 Annual accounts small company total exemption made up to 31 March 2010

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18/03/1018 March 2010 10/02/10 NO CHANGES

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25/11/0925 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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20/02/0920 February 2009 RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS

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02/10/082 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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12/02/0812 February 2008 RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS

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12/02/0812 February 2008 DIRECTOR'S PARTICULARS CHANGED

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12/02/0812 February 2008 SECRETARY'S PARTICULARS CHANGED

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09/10/079 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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22/02/0722 February 2007 RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS

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16/10/0616 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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15/02/0615 February 2006 RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS

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24/10/0524 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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23/03/0523 March 2005 RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS

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06/07/046 July 2004 REGISTERED OFFICE CHANGED ON 06/07/04 FROM: ENTERPRISE HOUSE 21 BUCKLE STREET LONDON E1 8NN

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10/06/0410 June 2004 REGISTERED OFFICE CHANGED ON 10/06/04 FROM: HILL HOUSE HIGHGATE HILL LONDON N19 5UU

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27/04/0427 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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17/02/0417 February 2004 RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS

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20/01/0420 January 2004 NEW DIRECTOR APPOINTED

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20/01/0420 January 2004 DIRECTOR RESIGNED

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11/06/0311 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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02/04/032 April 2003 RETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS

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11/10/0211 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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21/08/0221 August 2002 DELIVERY EXT'D 3 MTH 31/12/01

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14/02/0214 February 2002 RETURN MADE UP TO 10/02/02; NO CHANGE OF MEMBERS

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25/10/0125 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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05/06/015 June 2001 DELIVERY EXT'D 3 MTH 31/12/00

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17/04/0117 April 2001 DIRECTOR'S PARTICULARS CHANGED

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17/04/0117 April 2001 SECRETARY'S PARTICULARS CHANGED

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16/02/0116 February 2001 RETURN MADE UP TO 10/02/01; NO CHANGE OF MEMBERS

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06/10/006 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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17/02/0017 February 2000 RETURN MADE UP TO 10/02/00; FULL LIST OF MEMBERS

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24/06/9924 June 1999 DELIVERY EXT'D 3 MTH 31/12/99

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24/06/9924 June 1999 ACC. REF. DATE SHORTENED FROM 29/02/00 TO 31/12/99

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18/02/9918 February 1999 NEW DIRECTOR APPOINTED

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18/02/9918 February 1999 NEW SECRETARY APPOINTED

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16/02/9916 February 1999 DIRECTOR RESIGNED

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16/02/9916 February 1999 SECRETARY RESIGNED

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10/02/9910 February 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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10/02/9910 February 1999 Incorporation

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