WONDERTRACK LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 25/06/1025 June 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 05/03/105 March 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 23/02/1023 February 2010 | APPLICATION FOR STRIKING-OFF |
| 09/09/099 September 2009 | RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS |
| 19/01/0919 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 09/09/089 September 2008 | RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS |
| 28/12/0728 December 2007 | NEW SECRETARY APPOINTED |
| 11/12/0711 December 2007 | DIRECTOR RESIGNED |
| 11/12/0711 December 2007 | SECRETARY RESIGNED |
| 17/07/0717 July 2007 | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS |
| 28/06/0728 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 13/06/0713 June 2007 | NEW DIRECTOR APPOINTED |
| 16/05/0716 May 2007 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS; AMEND |
| 25/09/0625 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 27/07/0627 July 2006 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS |
| 03/08/053 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 26/07/0526 July 2005 | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS |
| 13/10/0413 October 2004 | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS |
| 09/08/049 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 09/08/049 August 2004 | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS |
| 06/10/036 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 06/10/036 October 2003 | REGISTERED OFFICE CHANGED ON 06/10/03 FROM: C/O DALLAS MCMILLAN SHAFTESBURY HOUSE 5 WATERLOO STREET GLASGOW STRATHCLYDE G2 6AY |
| 21/11/0221 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 31/10/0231 October 2002 | RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS |
| 16/01/0216 January 2002 | DIRECTOR RESIGNED |
| 16/01/0216 January 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/01/0216 January 2002 | SECRETARY RESIGNED |
| 16/01/0216 January 2002 | NEW DIRECTOR APPOINTED |
| 15/01/0215 January 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/01/029 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/01/029 January 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/12/0119 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 04/10/014 October 2001 | RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS |
| 10/09/0110 September 2001 | DIRECTOR RESIGNED |
| 28/02/0128 February 2001 | RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS |
| 16/02/0116 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 11/12/0011 December 2000 | REGISTERED OFFICE CHANGED ON 11/12/00 FROM: BATTLE PLACE LANGSIDE GLASGOW G42 9TU |
| 09/08/009 August 2000 | NEW SECRETARY APPOINTED |
| 28/10/9928 October 1999 | RETURN MADE UP TO 02/10/99; NO CHANGE OF MEMBERS |
| 19/10/9919 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 26/05/9926 May 1999 | NEW DIRECTOR APPOINTED |
| 26/05/9926 May 1999 | DIRECTOR RESIGNED |
| 06/11/986 November 1998 | NEW SECRETARY APPOINTED |
| 06/11/986 November 1998 | SECRETARY RESIGNED |
| 06/11/986 November 1998 | DIRECTOR RESIGNED |
| 06/11/986 November 1998 | NEW DIRECTOR APPOINTED |
| 03/11/983 November 1998 | RETURN MADE UP TO 02/10/98; FULL LIST OF MEMBERS |
| 22/10/9822 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 13/02/9813 February 1998 | NEW SECRETARY APPOINTED |
| 13/02/9813 February 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/02/9813 February 1998 | NEW DIRECTOR APPOINTED |
| 06/10/976 October 1997 | RETURN MADE UP TO 02/10/97; NO CHANGE OF MEMBERS |
| 06/10/976 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 24/10/9624 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 24/10/9624 October 1996 | RETURN MADE UP TO 02/10/96; NO CHANGE OF MEMBERS |
| 31/10/9531 October 1995 | RETURN MADE UP TO 02/10/95; FULL LIST OF MEMBERS |
| 31/10/9531 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 26/10/9426 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 26/10/9426 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/9426 October 1994 | REGISTERED OFFICE CHANGED ON 26/10/94 |
| 26/10/9426 October 1994 | RETURN MADE UP TO 02/10/94; NO CHANGE OF MEMBERS |
| 26/10/9426 October 1994 | |
| 29/08/9429 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 12/08/9412 August 1994 | NEW DIRECTOR APPOINTED |
| 03/03/943 March 1994 | DIRECTOR RESIGNED |
| 20/10/9320 October 1993 | RETURN MADE UP TO 02/10/93; NO CHANGE OF MEMBERS |
| 20/10/9320 October 1993 | |
| 20/10/9320 October 1993 | REGISTERED OFFICE CHANGED ON 20/10/93 |
| 20/10/9320 October 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 16/12/9216 December 1992 | EXEMPTION FROM APPOINTING AUDITORS 18/09/91 |
| 16/12/9216 December 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/91 |
| 07/10/927 October 1992 | RETURN MADE UP TO 02/10/92; FULL LIST OF MEMBERS |
| 07/10/927 October 1992 | |
| 25/09/9225 September 1992 | |
| 25/09/9225 September 1992 | NEW DIRECTOR APPOINTED |
| 25/09/9225 September 1992 | DIRECTOR RESIGNED |
| 25/09/9225 September 1992 | |
| 06/05/926 May 1992 | |
| 06/05/926 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/10/9117 October 1991 | |
| 17/10/9117 October 1991 | FULL ACCOUNTS MADE UP TO 28/12/90 |
| 17/10/9117 October 1991 | RETURN MADE UP TO 02/10/91; NO CHANGE OF MEMBERS |
| 22/05/9122 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/11/906 November 1990 | FULL ACCOUNTS MADE UP TO 29/12/89 |
| 22/10/9022 October 1990 | RETURN MADE UP TO 03/10/90; FULL LIST OF MEMBERS |
| 22/05/9022 May 1990 | NEW SECRETARY APPOINTED |
| 18/03/9018 March 1990 | RETURN MADE UP TO 24/11/89; FULL LIST OF MEMBERS |
| 25/02/9025 February 1990 | FULL ACCOUNTS MADE UP TO 30/12/88 |
| 18/04/8918 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/01/8918 January 1989 | FULL ACCOUNTS MADE UP TO 25/12/87 |
| 12/10/8812 October 1988 | RETURN MADE UP TO 20/10/87; FULL LIST OF MEMBERS |
| 12/10/8812 October 1988 | RETURN MADE UP TO 20/09/88; FULL LIST OF MEMBERS |
| 16/08/8816 August 1988 | DEC MORT/CHARGE 8207 |
| 29/02/8829 February 1988 | FULL ACCOUNTS MADE UP TO 26/12/86 |
| 02/07/872 July 1987 | RETURN MADE UP TO 20/10/86; FULL LIST OF MEMBERS |
| 22/12/8622 December 1986 | FULL ACCOUNTS MADE UP TO 27/12/85 |
| 12/06/8612 June 1986 | RETURN MADE UP TO 29/10/85; FULL LIST OF MEMBERS |
| 31/10/7331 October 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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