ON TRACK SOFTWARE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/04/1930 April 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 12/02/1912 February 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 05/02/195 February 2019 | APPLICATION FOR STRIKING-OFF |
| 07/01/197 January 2019 | 30/06/18 UNAUDITED ABRIDGED |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 26/06/1826 June 2018 | CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES |
| 27/03/1827 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 27/06/1727 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JENKINS |
| 27/06/1727 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAULA JENKINS |
| 27/06/1727 June 2017 | CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES |
| 30/03/1730 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 13/10/1613 October 2016 | SECRETARY'S CHANGE OF PARTICULARS / PAULA ANN JENKINS / 12/10/2016 |
| 12/10/1612 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN JENKINS / 12/10/2016 |
| 12/10/1612 October 2016 | REGISTERED OFFICE CHANGED ON 12/10/2016 FROM BADGERS WOOD HOUSE READING ROAD NORTH FLEET HAMPSHIRE GU51 4HT |
| 06/07/166 July 2016 | Annual return made up to 18 June 2016 with full list of shareholders |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 31/03/1631 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 19/06/1519 June 2015 | Annual return made up to 18 June 2015 with full list of shareholders |
| 10/03/1510 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 18/06/1418 June 2014 | Annual return made up to 18 June 2014 with full list of shareholders |
| 30/01/1430 January 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 20/06/1320 June 2013 | Annual return made up to 18 June 2013 with full list of shareholders |
| 08/03/138 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 10/07/1210 July 2012 | Annual return made up to 18 June 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 16/03/1216 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 20/06/1120 June 2011 | Annual return made up to 18 June 2011 with full list of shareholders |
| 23/03/1123 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN JENKINS / 18/06/2010 |
| 02/07/102 July 2010 | REGISTERED OFFICE CHANGED ON 02/07/2010 FROM BADGERS WOOD READING ROAD NORTH FLEET HAMPSHIRE GU13 8HT |
| 02/07/102 July 2010 | Annual return made up to 18 June 2010 with full list of shareholders |
| 01/04/101 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 10/07/0910 July 2009 | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS |
| 30/04/0930 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 22/07/0822 July 2008 | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS |
| 25/03/0825 March 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 18/06/0718 June 2007 | RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS |
| 19/12/0619 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 24/08/0624 August 2006 | RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 05/07/055 July 2005 | RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS |
| 01/03/051 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 12/07/0412 July 2004 | RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS |
| 22/03/0422 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 04/07/034 July 2003 | RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS |
| 16/04/0316 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 02/07/022 July 2002 | RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS |
| 23/04/0223 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 03/04/023 April 2002 | AUDITOR'S RESIGNATION |
| 28/06/0128 June 2001 | RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS |
| 15/03/0115 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 06/11/006 November 2000 | SECRETARY'S PARTICULARS CHANGED |
| 27/06/0027 June 2000 | RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS |
| 09/05/009 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/009 May 2000 | REGISTERED OFFICE CHANGED ON 09/05/00 FROM: 63 GALLY HILL ROAD CHURCH CROOKHAM FLEET HAMPSHIRE GU13 0RU |
| 09/05/009 May 2000 | SECRETARY'S PARTICULARS CHANGED |
| 04/02/004 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 30/06/9930 June 1999 | RETURN MADE UP TO 18/06/99; NO CHANGE OF MEMBERS |
| 24/04/9924 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 01/07/981 July 1998 | RETURN MADE UP TO 18/06/98; NO CHANGE OF MEMBERS |
| 25/02/9825 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 27/06/9727 June 1997 | RETURN MADE UP TO 18/06/97; FULL LIST OF MEMBERS |
| 18/06/9718 June 1997 | SECRETARY'S PARTICULARS CHANGED |
| 18/06/9718 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 18/06/9718 June 1997 | REGISTERED OFFICE CHANGED ON 18/06/97 FROM: 3 KILGETTY LANE STEPASIDE DYFED SA67 8SL |
| 15/10/9615 October 1996 | SECRETARY'S PARTICULARS CHANGED |
| 15/10/9615 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 22/08/9622 August 1996 | SECRETARY RESIGNED |
| 22/08/9622 August 1996 | NEW SECRETARY APPOINTED |
| 22/08/9622 August 1996 | NEW DIRECTOR APPOINTED |
| 22/08/9622 August 1996 | DIRECTOR RESIGNED |
| 08/07/968 July 1996 | NEW DIRECTOR APPOINTED |
| 08/07/968 July 1996 | NEW SECRETARY APPOINTED |
| 08/07/968 July 1996 | REGISTERED OFFICE CHANGED ON 08/07/96 FROM: 64 WHITCHURCH ROAD CARDIFF CF4 3LX |
| 08/07/968 July 1996 | SECRETARY RESIGNED |
| 08/07/968 July 1996 | DIRECTOR RESIGNED |
| 18/06/9618 June 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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