AGENT TRACKER LIMITED

Company number 07063104 ·

Dissolved

49 filings

Date Filing
10 Sep 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
25 Jun 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
17 Jun 2019 APPLICATION FOR STRIKING-OFF View document
16 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 View document
16 Dec 2018 CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES View document
16 Dec 2018 COMPANY RESTORED ON 16/12/2018 View document
13 Nov 2018 STRUCK OFF AND DISSOLVED View document
28 Aug 2018 FIRST GAZETTE View document
27 Dec 2017 CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES View document
27 Jun 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
3 Jan 2017 DIRECTOR'S CHANGE OF PARTICULARS / SIMON PAUL DJEMIL / 22/12/2016 View document
3 Jan 2017 CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
29 Jun 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
14 Dec 2015 Annual return made up to 31 October 2015 with full list of shareholders View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
18 Jun 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
12 Dec 2014 Annual return made up to 31 October 2014 with full list of shareholders View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
2 Jun 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
24 Dec 2013 Annual return made up to 31 October 2013 with full list of shareholders View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
24 May 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
22 Nov 2012 REGISTERED OFFICE CHANGED ON 22/11/2012 FROM C/O A & M WILSON CONSULTANCY LIMITED OLD BANK HOUSE ST. JOHNS CLOSE KNOWLE SOLIHULL WEST MIDLANDS B93 0NN UNITED KINGDOM View document
22 Nov 2012 Annual return made up to 31 October 2012 with full list of shareholders View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
21 Jun 2012 APPOINTMENT TERMINATED, DIRECTOR AMANDA WILSON View document
21 Jun 2012 APPOINTMENT TERMINATED, DIRECTOR MARTIN WILSON View document
21 Jun 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
2 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR MARTIN REYNOLDS View document
8 Nov 2011 DIRECTOR APPOINTED MR MARTIN REYNOLDS View document
8 Nov 2011 Annual return made up to 31 October 2011 with full list of shareholders View document
7 Nov 2011 REGISTERED OFFICE CHANGED ON 07/11/2011 FROM HILL FARM WARWICK ROAD CHADWICK END SOLIHULL WEST MIDLANDS B93 0BG UNITED KINGDOM View document
18 Mar 2011 CURREXT FROM 02/04/2011 TO 30/09/2011 View document
24 Jan 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/10 View document
13 Dec 2010 Annual return made up to 31 October 2010 with full list of shareholders View document
12 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN GREGORY WILSON / 12/12/2010 View document
12 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON PAUL DJEMIL / 12/12/2010 View document
12 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / AMANDA MARGARET WILSON / 12/12/2010 View document
4 Dec 2010 REGISTERED OFFICE CHANGED ON 04/12/2010 FROM OLYMPUS AVENUE LEAMINGTON SPA WARWICKSHIRE CV34 6BF UNITED KINGDOM View document
18 Feb 2010 DIRECTOR APPOINTED MR MARTIN GREGORY WILSON View document
18 Feb 2010 DIRECTOR APPOINTED SIMON PAUL DJEMIL View document
18 Feb 2010 05/02/10 STATEMENT OF CAPITAL GBP 4 View document
18 Feb 2010 CURRSHO FROM 31/10/2010 TO 02/04/2010 View document
18 Feb 2010 APPOINTMENT TERMINATED, DIRECTOR ROBERT LEE View document
18 Feb 2010 DIRECTOR APPOINTED AMANDA MARGARET WILSON View document
17 Feb 2010 COMPANY NAME CHANGED CHICKEN SHOES LIMITED CERTIFICATE ISSUED ON 17/02/10 View document
17 Feb 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
31 Oct 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document