SYSTEM ONE TRACKING LTD

Company Documents

DateDescription
19/07/1119 July 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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05/04/115 April 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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24/03/1124 March 2011 APPLICATION FOR STRIKING-OFF

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07/07/107 July 2010 Annual return made up to 18 May 2010 with full list of shareholders

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27/02/1027 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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11/08/0911 August 2009 RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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11/08/0811 August 2008 RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS

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01/04/081 April 2008 31/05/07 TOTAL EXEMPTION FULL

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16/10/0716 October 2007 RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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09/07/079 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06

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02/03/072 March 2007 RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 02/03/07

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20/11/0620 November 2006 DIRECTOR RESIGNED

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19/09/0619 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05

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14/09/0514 September 2005 RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS

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04/08/044 August 2004 REGISTERED OFFICE CHANGED ON 04/08/04 FROM: 18 RIVERSIDE COURT RAWCLIFFE GOOLE DN14 8RL

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09/07/049 July 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/07/049 July 2004 NEW DIRECTOR APPOINTED

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09/07/049 July 2004 NEW DIRECTOR APPOINTED

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20/05/0420 May 2004 SECRETARY RESIGNED

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20/05/0420 May 2004 DIRECTOR RESIGNED

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18/05/0418 May 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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