COMTRACKS UK LTD.
Company number SC179044 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 27 Jul 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 6 Apr 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 28 Mar 2012 | APPLICATION FOR STRIKING-OFF | View document |
| 22 Mar 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 15 Mar 2012 | APPOINTMENT TERMINATED, SECRETARY SMALL FIRMS SECRETARY SERVICES LIMITED | View document |
| 7 Oct 2011 | Annual return made up to 24 September 2011 with full list of shareholders | View document |
| 27 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID SIMPSON | View document |
| 24 Aug 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 17 Mar 2011 | 24/09/98 FULL LIST AMEND | View document |
| 14 Mar 2011 | Annual return made up to 25 September 2010 with full list of shareholders | View document |
| 20 Dec 2010 | DIRECTOR APPOINTED DAVID GRAHAM SIMPSON | View document |
| 4 Oct 2010 | Annual return made up to 24 September 2010 with full list of shareholders | View document |
| 1 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY MARRINER SIMPSON / 24/09/2010 | View document |
| 1 Oct 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SMALL FIRMS SECRETARY SERVICES LIMITED / 24/09/2010 | View document |
| 1 Sep 2010 | 30/11/09 TOTAL EXEMPTION FULL | View document |
| 5 May 2010 | APPOINTMENT TERMINATED, DIRECTOR MOLLY SIMPSON | View document |
| 24 Sep 2009 | RETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS | View document |
| 29 Aug 2009 | 30/11/08 TOTAL EXEMPTION FULL | View document |
| 10 Dec 2008 | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS | View document |
| 24 Sep 2008 | 30/11/07 TOTAL EXEMPTION FULL | View document |
| 3 Jan 2008 | REGISTERED OFFICE CHANGED ON 03/01/08 FROM: 39 PALMERSTON PLACE EDINBURGH EH12 5AU | View document |
| 19 Oct 2007 | RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS | View document |
| 19 Oct 2007 | SECRETARY RESIGNED | View document |
| 26 Sep 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 27 Mar 2007 | NEW SECRETARY APPOINTED | View document |
| 27 Mar 2007 | REGISTERED OFFICE CHANGED ON 27/03/07 FROM: STEEDMAN & COMPANY 12A BEAVERHALL ROAD EDINBURGH LOTHIAN EH7 4JE | View document |
| 6 Nov 2006 | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS | View document |
| 22 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 17 Jan 2006 | DIRECTOR RESIGNED | View document |
| 19 Oct 2005 | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS | View document |
| 2 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 28 Sep 2004 | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS | View document |
| 7 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 25 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 22 Oct 2003 | RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS | View document |
| 1 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 7 Feb 2003 | REGISTERED OFFICE CHANGED ON 07/02/03 FROM: PO BOX 12907 1 HARLAWHILL GARDENS PRESTONPANS EAST LOTHIAN EH32 9TL | View document |
| 19 Nov 2002 | DIRECTOR RESIGNED | View document |
| 19 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 7 Oct 2002 | RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS | View document |
| 27 Sep 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | View document |
| 24 Jan 2002 | REGISTERED OFFICE CHANGED ON 24/01/02 FROM: PO BOX 12907 1 STRAITON PLACE PORTOBELLO, EDINBURGH MIDLOTHIAN EH15 2WP | View document |
| 22 Oct 2001 | RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS | View document |
| 26 Sep 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 | View document |
| 12 Jul 2001 | DIRECTOR RESIGNED | View document |
| 12 Jul 2001 | REGISTERED OFFICE CHANGED ON 12/07/01 FROM: PO BOX 12907 3 LITTLE SWINTON FARM COTTAGES COLDSTREAM BERWICKSHIRE TD12 4YL | View document |
| 9 Jul 2001 | DIRECTOR RESIGNED | View document |
| 1 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 18 Jan 2001 | REGISTERED OFFICE CHANGED ON 18/01/01 FROM: PO BOX 12907 3 LITTLE SWINTON FARM COTTAGES COLDSTREAM BERWICKSHIRE TD12 4HH | View document |
| 9 Jan 2001 | REGISTERED OFFICE CHANGED ON 09/01/01 FROM: 1 STRAITON PLACE EDINBURGH EH15 2BA | View document |
| 16 Oct 2000 | RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS | View document |
| 2 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | View document |
| 30 Sep 1999 | RETURN MADE UP TO 24/09/99; NO CHANGE OF MEMBERS | View document |
| 8 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | View document |
| 8 Mar 1999 | PARTIC OF MORT/CHARGE ***** | View document |
| 15 Dec 1998 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 30/11/98 | View document |
| 16 Oct 1998 | RETURN MADE UP TO 24/09/98; FULL LIST OF MEMBERS | View document |
| 27 Nov 1997 | SECRETARY RESIGNED | View document |
| 27 Nov 1997 | NEW SECRETARY APPOINTED | View document |
| 9 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 9 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 29 Sep 1997 | SECRETARY RESIGNED | View document |
| 24 Sep 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |