UNITRAK TELEMATICS LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 23/07/1323 July 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 23/07/1323 July 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 23/07/1323 July 2013 | STATEMENT OF AFFAIRS/4.19 |
| 20/06/1320 June 2013 | REGISTERED OFFICE CHANGED ON 20/06/2013 FROM UNIT 2 TOWER LANE BUSINESS PARK TOWER LANE WARMLEY BRISTOL BS30 8XT ENGLAND |
| 04/06/134 June 2013 | REGISTERED OFFICE CHANGED ON 04/06/2013 FROM UNIT 219 HARBOUR YARD CHELSEA HARBOUR LONDON SW10 0XD |
| 03/06/133 June 2013 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC ROBERTS |
| 28/12/1228 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN GERALD HILL-WALKER / 28/12/2012 |
| 13/09/1213 September 2012 | Annual return made up to 24 August 2012 with full list of shareholders |
| 07/06/127 June 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 18/11/1118 November 2011 | APPOINTMENT TERMINATED, SECRETARY KERRY KALLIDAY |
| 16/11/1116 November 2011 | Annual return made up to 24 August 2011 with full list of shareholders |
| 16/11/1116 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN GERALD HILL-WALKER / 24/08/2011 |
| 30/08/1130 August 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 18/04/1118 April 2011 | REGISTERED OFFICE CHANGED ON 18/04/2011 FROM 201 HARBOUR YARD CHELSEA HARBOUR LONDON SW10 0XD |
| 15/01/1115 January 2011 | DISS40 (DISS40(SOAD)) |
| 14/01/1114 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC PAUL BRANDON ROBERTS / 04/01/2011 |
| 14/01/1114 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN GERALD HILLWALKER / 04/01/2011 |
| 14/01/1114 January 2011 | REGISTERED OFFICE CHANGED ON 14/01/2011 FROM GATE OFFICES SUTTON BENGER CHIPPENHAM WILTSHIRE SN15 4RE |
| 14/01/1114 January 2011 | SECRETARY APPOINTED KERRY ANNE KALLIDAY |
| 14/01/1114 January 2011 | APPOINTMENT TERMINATED, SECRETARY ROBIN HILLWALKER |
| 12/01/1112 January 2011 | Annual return made up to 24 August 2010 with full list of shareholders |
| 21/12/1021 December 2010 | FIRST GAZETTE |
| 31/03/1031 March 2010 | DIRECTOR APPOINTED DOMINIC PAUL BRANDON ROBERTS |
| 31/03/1031 March 2010 | APPOINTMENT TERMINATED, DIRECTOR KENNETH HURLEY |
| 26/03/1026 March 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 24/11/0924 November 2009 | Annual return made up to 24 August 2009 with full list of shareholders |
| 28/03/0928 March 2009 | DIRECTOR APPOINTED KENNETH MICHAEL HURLEY |
| 20/03/0920 March 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 20/03/0920 March 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 16/03/0916 March 2009 | APPOINTMENT TERMINATED DIRECTOR GEOFFREY CAPEL |
| 06/03/096 March 2009 | GBP NC 1000/550000 20/02/2009 |
| 06/03/096 March 2009 | ARTICLES OF ASSOCIATION |
| 06/03/096 March 2009 | ALLOT SHARES 20/02/2009 |
| 06/03/096 March 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/10/082 October 2008 | RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS |
| 24/06/0824 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 06/02/086 February 2008 | REGISTERED OFFICE CHANGED ON 06/02/08 FROM: G OFFICE CHANGED 06/02/08 HAMMERDOWN FARM OFFICE SUITE BATH ROAD OLD SODBURY, BRISTOL SOUTH GLOUCESTERSHIRE BS37 6RR |
| 30/10/0730 October 2007 | RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS |
| 11/07/0711 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/0617 November 2006 | REGISTERED OFFICE CHANGED ON 17/11/06 FROM: G OFFICE CHANGED 17/11/06 WOODHILL FARMHOUSE BRINKWORTH WILTSHIRE SN15 5UA |
| 27/10/0627 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/0627 October 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/10/063 October 2006 | COMPANY NAME CHANGED E-CALL TELEMATICS LTD CERTIFICATE ISSUED ON 03/10/06 |
| 24/08/0624 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/08/0624 August 2006 | SECRETARY RESIGNED |
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