KARTREBYC LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 10/04/1210 April 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 27/12/1127 December 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 14/12/1114 December 2011 | APPLICATION FOR STRIKING-OFF |
| 07/07/117 July 2011 | Annual return made up to 21 June 2011 with full list of shareholders |
| 17/02/1117 February 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 23/12/1023 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 13/12/1013 December 2010 | SAIL ADDRESS CREATED |
| 13/12/1013 December 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 13/12/1013 December 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 21/06/1021 June 2010 | Annual return made up to 21 June 2010 with full list of shareholders |
| 25/01/1025 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 02/12/092 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN JOHN CRABB / 30/11/2009 |
| 08/07/098 July 2009 | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS |
| 03/02/093 February 2009 | DIRECTOR APPOINTED OLIVER MARK CUNNINGHAM |
| 02/02/092 February 2009 | DIRECTOR RESIGNED STEPHEN CRABB |
| 31/01/0931 January 2009 | Secretary Appointed Pinsent Masons Secretarial Limited Logged Form |
| 30/01/0930 January 2009 | DIRECTOR AND SECRETARY RESIGNED JOHN JUKES |
| 30/01/0930 January 2009 | SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED |
| 30/01/0930 January 2009 | DIRECTOR AND SECRETARY APPOINTED STEPHEN JOHN CRABB |
| 23/01/0923 January 2009 | CURREXT FROM 30/09/2008 TO 31/03/2009 Alignment with Parent or Subsidiary |
| 02/07/082 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 25/06/0825 June 2008 | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS |
| 24/06/0824 June 2008 | REGISTERED OFFICE CHANGED ON 24/06/08 FROM: BEAUFORT HOUSE CRICKET FIELD ROAD UXBRIDGE UB8 1QG |
| 24/06/0824 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 12/03/0812 March 2008 | DIRECTOR RESIGNED MICHAEL HOLMES |
| 21/01/0821 January 2008 | MEMORANDUM OF ASSOCIATION |
| 16/01/0816 January 2008 | COMPANY NAME CHANGED CYBERTRAK LIMITED CERTIFICATE ISSUED ON 16/01/08 |
| 17/12/0717 December 2007 | NEW SECRETARY APPOINTED |
| 17/12/0717 December 2007 | SECRETARY RESIGNED |
| 20/09/0720 September 2007 | REGISTERED OFFICE CHANGED ON 20/09/07 FROM: 106 OXFORD ROAD UXBRIDGE UB8 1NA |
| 02/08/072 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 05/07/075 July 2007 | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS |
| 07/07/067 July 2006 | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS |
| 18/05/0618 May 2006 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/09/06 |
| 25/10/0525 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 14/07/0514 July 2005 | DIRECTOR RESIGNED |
| 14/07/0514 July 2005 | DIRECTOR RESIGNED |
| 12/07/0512 July 2005 | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 07/07/057 July 2005 | COMPANY NAME CHANGED ORBIS MONITORING SERVICES LIMITE D CERTIFICATE ISSUED ON 07/07/05 |
| 25/01/0525 January 2005 | S366A DISP HOLDING AGM 13/01/05 S252 DISP LAYING ACC 13/01/05 S386 DISP APP AUDS 13/01/05 |
| 25/01/0525 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 14/01/0514 January 2005 | SECRETARY'S PARTICULARS CHANGED |
| 16/07/0416 July 2004 | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS |
| 29/04/0429 April 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 14/01/0414 January 2004 | DELIVERY EXT'D 3 MTH 31/03/03 |
| 01/10/031 October 2003 | DIRECTOR RESIGNED |
| 22/07/0322 July 2003 | RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS |
| 22/07/0322 July 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/07/039 July 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 31/01/0331 January 2003 | DELIVERY EXT'D 3 MTH 31/03/02 |
| 29/01/0329 January 2003 | DIRECTOR RESIGNED |
| 26/10/0226 October 2002 | NEW DIRECTOR APPOINTED |
| 26/10/0226 October 2002 | DIRECTOR RESIGNED |
| 16/09/0216 September 2002 | NEW DIRECTOR APPOINTED |
| 12/09/0212 September 2002 | DIRECTOR RESIGNED |
| 04/08/024 August 2002 | RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS |
| 15/07/0215 July 2002 | NEW DIRECTOR APPOINTED |
| 28/06/0228 June 2002 | DIRECTOR RESIGNED |
| 05/05/025 May 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 02/05/022 May 2002 | DIRECTOR RESIGNED |
| 29/04/0229 April 2002 | NEW DIRECTOR APPOINTED |
| 31/01/0231 January 2002 | DELIVERY EXT'D 3 MTH 31/03/01 |
| 23/07/0123 July 2001 | RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS |
| 28/03/0128 March 2001 | REGISTERED OFFICE CHANGED ON 28/03/01 FROM: WELLINGTON HOUSE 4-10 COWLEY ROAD UXBRIDGE MIDDLESEX UB8 2XW |
| 05/02/015 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 30/11/0030 November 2000 | ADOPT ARTICLES 22/11/00 |
| 20/11/0020 November 2000 | NEW DIRECTOR APPOINTED |
| 14/08/0014 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/0026 July 2000 | NEW DIRECTOR APPOINTED |
| 26/07/0026 July 2000 | NEW DIRECTOR APPOINTED |
| 20/07/0020 July 2000 | RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS |
| 03/07/003 July 2000 | DIRECTOR RESIGNED |
| 03/07/003 July 2000 | NEW DIRECTOR APPOINTED |
| 03/07/003 July 2000 | NEW SECRETARY APPOINTED |
| 03/07/003 July 2000 | SECRETARY RESIGNED |
| 03/07/003 July 2000 | NEW SECRETARY APPOINTED |
| 03/07/003 July 2000 | SECRETARY RESIGNED |
| 04/02/004 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 21/12/9921 December 1999 | REGISTERED OFFICE CHANGED ON 21/12/99 FROM: G OFFICE CHANGED 21/12/99 22 MOUNT EPHRAIM ROAD TUNBRIDGE WELLS KENT TN1 1ED |
| 06/12/996 December 1999 | NEW DIRECTOR APPOINTED |
| 06/12/996 December 1999 | DIRECTOR RESIGNED |
| 09/09/999 September 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/08/9928 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/9912 July 1999 | RETURN MADE UP TO 21/06/99; FULL LIST OF MEMBERS |
| 29/04/9929 April 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 01/02/991 February 1999 | DELIVERY EXT'D 3 MTH 31/03/98 |
| 14/12/9814 December 1998 | DIRECTOR RESIGNED |
| 14/12/9814 December 1998 | DIRECTOR RESIGNED |
| 10/12/9810 December 1998 | ADOPT MEM AND ARTS 30/11/98 |
| 13/11/9813 November 1998 | SECRETARY'S PARTICULARS CHANGED |
| 10/08/9810 August 1998 | SECRETARY RESIGNED |
| 10/08/9810 August 1998 | NEW SECRETARY APPOINTED |
| 09/07/989 July 1998 | RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS |
| 11/04/9811 April 1998 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 08/04/988 April 1998 | REGISTERED OFFICE CHANGED ON 08/04/98 FROM: G OFFICE CHANGED 08/04/98 THE ROLLER MILL MILL LANE UCKFIELD EAST SUSSEX TN22 5AA |
| 27/01/9827 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 07/11/977 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/973 November 1997 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 02/07/972 July 1997 | RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS |
| 02/02/972 February 1997 | NEW DIRECTOR APPOINTED |
| 26/01/9726 January 1997 | NEW DIRECTOR APPOINTED |
| 26/10/9626 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/9611 October 1996 | DIRECTOR RESIGNED |
| 11/10/9611 October 1996 | NEW SECRETARY APPOINTED |
| 11/10/9611 October 1996 | NEW DIRECTOR APPOINTED |
| 11/10/9611 October 1996 | NEW DIRECTOR APPOINTED |
| 11/10/9611 October 1996 | ACC. REF. DATE SHORTENED FROM 31/08/97 TO 31/03/97 |
| 11/10/9611 October 1996 | REGISTERED OFFICE CHANGED ON 11/10/96 FROM: G OFFICE CHANGED 11/10/96 10 SNOW HILL LONDON EC1A 2AL |
| 11/10/9611 October 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/10/962 October 1996 | ALTER MEM AND ARTS 24/09/96 |
| 02/10/962 October 1996 | Resolutions |
| 30/09/9630 September 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/09/9625 September 1996 | COMPANY NAME CHANGED DE FACTO 520 LIMITED CERTIFICATE ISSUED ON 25/09/96 |
| 02/08/962 August 1996 | Incorporation |
| 02/08/962 August 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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