ACTIONTRACK SERVICES LIMITED
Company number 04630983 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 13 Mar 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 29 Nov 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 18 Nov 2011 | APPLICATION FOR STRIKING-OFF | View document |
| 26 Aug 2011 | DIRECTOR APPOINTED MR KRISHAN DAHOE | View document |
| 26 Aug 2011 | APPOINTMENT TERMINATED, SECRETARY PETER DANN | View document |
| 26 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR NEILSON MACKAY | View document |
| 26 Aug 2011 | DIRECTOR APPOINTED MR PETER JAMES HOWES | View document |
| 26 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER HOWES | View document |
| 26 Aug 2011 | DIRECTOR APPOINTED MR OLIVIER LAILLE TEHIO | View document |
| 28 Feb 2011 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 25 Jan 2011 | DISS40 (DISS40(SOAD)) | View document |
| 24 Jan 2011 | Annual return made up to 8 January 2011 with full list of shareholders | View document |
| 11 Jan 2011 | FIRST GAZETTE · 1 page | View document |
| 6 Oct 2010 | DIRECTOR APPOINTED DINO KOUTROUKI | View document |
| 25 Jan 2010 | Annual return made up to 8 January 2010 with full list of shareholders | View document |
| 18 Aug 2009 | CURREXT FROM 22/09/2009 TO 31/12/2009 ALIGNMENT WITH PARENT OR SUBSIDIARY | View document |
| 8 Aug 2009 | SECRETARY APPOINTED PETER CHARLES DANN LOGGED FORM | View document |
| 25 Mar 2009 | DIRECTOR APPOINTED DR NEILSON ANGUS MACKAY | View document |
| 25 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR ROYSTON COLE | View document |
| 25 Mar 2009 | APPOINTMENT TERMINATE, DIRECTOR PETER CHARLES DANN LOGGED FORM | View document |
| 5 Mar 2009 | RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS | View document |
| 12 Feb 2009 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 28 Dec 2008 | FULL ACCOUNTS MADE UP TO 28/09/08 | View document |
| 17 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR PETER CHISHOLM | View document |
| 16 Oct 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 16 Oct 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 16 Oct 2008 | RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS | View document |
| 15 Oct 2008 | REGISTERED OFFICE CHANGED ON 15/10/08 FROM: GISTERED OFFICE CHANGED ON 15/10/2008 FROM MILLER COURT SEVERN DRIVE TEWKESBURY BUSINESS PARK TEWKESBURY GLOUCESTERSHIRE GL20 8DN | View document |
| 15 Oct 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 7 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR ANDERSEN CHENG | View document |
| 1 Mar 2008 | FULL ACCOUNTS MADE UP TO 28/09/07 | View document |
| 14 Sep 2007 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 22/09/07 | View document |
| 3 Jul 2007 | REGISTERED OFFICE CHANGED ON 03/07/07 FROM: G OFFICE CHANGED 03/07/07 C/O SATAMATICS LIMITED GLOUCESTER ROAD TEWKESBURY GLOUCESTERSHIRE GL20 5TT | View document |
| 11 Jun 2007 | SECRETARY RESIGNED | View document |
| 1 Jun 2007 | NEW SECRETARY APPOINTED | View document |
| 27 Mar 2007 | AUDITOR'S RESIGNATION | View document |
| 11 Jan 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 11 Jan 2007 | RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS | View document |
| 11 Jan 2007 | REGISTERED OFFICE CHANGED ON 11/01/07 FROM: G OFFICE CHANGED 11/01/07 THE HEATH BUSINESS AND TECHNICAL PARK RUNCORN CHESHIRE WA7 4QF | View document |
| 11 Jan 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 11 Dec 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 10 Oct 2006 | DIRECTOR RESIGNED | View document |
| 12 Jul 2006 | DIRECTOR RESIGNED | View document |
| 7 Jun 2006 | NEW SECRETARY APPOINTED | View document |
| 7 Jun 2006 | SECRETARY RESIGNED | View document |
| 21 Feb 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Feb 2006 | RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS | View document |
| 16 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 11 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 1 Sep 2005 | RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS | View document |
| 19 Jan 2005 | REGISTERED OFFICE CHANGED ON 19/01/05 FROM: G OFFICE CHANGED 19/01/05 GLOUCESTER ROAD TEWKWSBURY GLOUCESTERSHIRE GL20 5TT | View document |
| 23 Dec 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Dec 2004 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05 | View document |
| 21 Dec 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 21 Dec 2004 | DIRECTOR RESIGNED | View document |
| 21 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 21 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 21 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 21 Dec 2004 | REGISTERED OFFICE CHANGED ON 21/12/04 FROM: G OFFICE CHANGED 21/12/04 129 DEVISES ROAD HILPERTON WILTSHIRE BA14 7SZ | View document |
| 11 Dec 2004 | NEW SECRETARY APPOINTED | View document |
| 8 Dec 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | View document |
| 30 Oct 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 20 Apr 2004 | S-DIV 24/02/04 | View document |
| 20 Apr 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 11 Feb 2004 | RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS | View document |
| 8 Apr 2003 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 30/04/04 | View document |
| 4 Mar 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 4 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 18 Feb 2003 | SECRETARY RESIGNED | View document |
| 8 Jan 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 8 Jan 2003 | SECRETARY RESIGNED | View document |