DATA TRACK SYSTEMS LIMITED

Company Documents

DateDescription
22/05/1822 May 2018 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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06/03/186 March 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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27/02/1827 February 2018 APPLICATION FOR STRIKING-OFF

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19/02/1819 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17

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17/01/1817 January 2018 CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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06/01/176 January 2017 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
275-REG SEC

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06/01/176 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16

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06/01/176 January 2017 CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES

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06/01/176 January 2017 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
162-REG DIR

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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20/01/1620 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15

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13/01/1613 January 2016 Annual return made up to 12 January 2016 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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12/01/1512 January 2015 Annual return made up to 12 January 2015 with full list of shareholders

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06/01/156 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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21/01/1421 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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13/01/1413 January 2014 Annual return made up to 12 January 2014 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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14/01/1314 January 2013 Annual return made up to 12 January 2013 with full list of shareholders

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30/08/1230 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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09/08/129 August 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL OWEN

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12/01/1212 January 2012 Annual return made up to 12 January 2012 with full list of shareholders

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15/08/1115 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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17/01/1117 January 2011 Annual return made up to 12 January 2011 with full list of shareholders

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13/07/1013 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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03/02/103 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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25/01/1025 January 2010 SAIL ADDRESS CREATED

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25/01/1025 January 2010 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI

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25/01/1025 January 2010 Annual return made up to 12 January 2010 with full list of shareholders

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25/01/1025 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER KENNETH STADDON / 25/01/2010

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25/01/1025 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN OWEN / 25/01/2010

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13/02/0913 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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28/01/0928 January 2009 LOCATION OF DEBENTURE REGISTER

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28/01/0928 January 2009 RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS

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28/01/0928 January 2009 LOCATION OF REGISTER OF MEMBERS

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24/01/0824 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07

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14/01/0814 January 2008 RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS

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28/02/0728 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06

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07/02/077 February 2007 RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS

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16/02/0616 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05

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08/02/068 February 2006 RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS

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05/04/055 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04

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03/02/053 February 2005 RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS

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29/03/0429 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03

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28/02/0428 February 2004 RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS

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12/05/0312 May 2003 DIRECTOR RESIGNED

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02/04/032 April 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02

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18/02/0318 February 2003 RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS

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08/03/028 March 2002 RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS

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27/12/0127 December 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01

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26/03/0126 March 2001 RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS

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15/11/0015 November 2000 ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/05/01

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02/03/002 March 2000 NEW DIRECTOR APPOINTED

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02/03/002 March 2000 DIRECTOR RESIGNED

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02/03/002 March 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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02/03/002 March 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/03/002 March 2000 NEW DIRECTOR APPOINTED

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02/03/002 March 2000 REGISTERED OFFICE CHANGED ON 02/03/00 FROM:
3 TENNYSON AVENUE, SUTTON COLDFIELD, WEST MIDLANDS B74 4YG

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21/02/0021 February 2000 COMPANY NAME CHANGED
INGLEWORTH LIMITED
CERTIFICATE ISSUED ON 22/02/00

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17/02/0017 February 2000 REGISTERED OFFICE CHANGED ON 17/02/00 FROM:
CROWN HOUSE 64 WHITCHURCH ROAD, CARDIFF, SOUTH GLAMORGAN CF14 3LX

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17/02/0017 February 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/02/0017 February 2000 SECRETARY RESIGNED

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17/02/0017 February 2000 DIRECTOR RESIGNED

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17/02/0017 February 2000 NEW DIRECTOR APPOINTED

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07/02/007 February 2000 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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