MTRACKING TECHNOLOGIES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/03/118 March 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 23/11/1023 November 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 15/11/1015 November 2010 | APPLICATION FOR STRIKING-OFF |
| 13/09/1013 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 25/02/1025 February 2010 | Annual return made up to 3 December 2009 with full list of shareholders |
| 25/02/1025 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GEMS SECRETARIES LIMITED / 01/10/2009 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN PATRICK MOLLOY / 01/10/2009 |
| 21/08/0921 August 2009 | REGISTERED OFFICE CHANGED ON 21/08/09 FROM: GISTERED OFFICE CHANGED ON 21/08/2009 FROM 40-42 CHARTERHOUSE STREET CLERKENWELL LONDON EC1M 6JH |
| 21/04/0921 April 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 16/03/0916 March 2009 | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 09/09/089 September 2008 | SECRETARY RESIGNED HERITAGE SECRETARIES LIMITED |
| 09/09/089 September 2008 | SECRETARY APPOINTED GEMS SECRETARIES LIMITED |
| 17/12/0717 December 2007 | RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS |
| 30/09/0730 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/06/0722 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/0722 June 2007 | RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS |
| 02/03/072 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/072 February 2007 | SECRETARY'S PARTICULARS CHANGED |
| 10/10/0610 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 14/07/0614 July 2006 | REGISTERED OFFICE CHANGED ON 14/07/06 FROM: C/O GAINSBOROUGH BUSINESS CENTRE HAMILTON HOUSE MABLEDON PLACE LONDON WC1H 9BB |
| 16/12/0516 December 2005 | RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 16/12/05 |
| 02/08/052 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/12/0414 December 2004 | RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS |
| 31/08/0431 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 12/08/0412 August 2004 | NEW SECRETARY APPOINTED |
| 26/07/0426 July 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/01/0430 January 2004 | RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS |
| 13/01/0313 January 2003 | NEW DIRECTOR APPOINTED |
| 31/12/0231 December 2002 | REGISTERED OFFICE CHANGED ON 31/12/02 FROM: HAMILTON HOUSE MABLEDON PLACE LONDON WC1H 9BB |
| 31/12/0231 December 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/12/0217 December 2002 | DIRECTOR RESIGNED |
| 17/12/0217 December 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/12/0217 December 2002 | REGISTERED OFFICE CHANGED ON 17/12/02 FROM: 2 HOWARTH COURT CLAYS LANE STRATFORD LONDON E15 2EL |
| 03/12/023 December 2002 | Incorporation |
| 03/12/023 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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