DECTAG TRACKING SOLUTIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 24/10/1324 October 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/09/2013 |
| 27/09/1227 September 2012 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 27/09/1227 September 2012 | STATEMENT OF AFFAIRS/4.19 |
| 27/09/1227 September 2012 | REGISTERED OFFICE CHANGED ON 27/09/2012 FROM C/O DOYLE DAVIES 6 YNYS BRIDGE COURT GWAELOD-Y-GARTH CARDIFF CF15 9SS UNITED KINGDOM |
| 27/09/1227 September 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 31/07/1231 July 2012 | REGISTERED OFFICE CHANGED ON 31/07/2012 FROM UNIT 31 BUSINESS DEVELOPMENT CENTRE TREFOREST INDUSTRIAL ESTATE PONTYPRIDD MID GLAMORGAN CF37 5UR |
| 19/01/1219 January 2012 | Annual return made up to 22 December 2011 with full list of shareholders |
| 19/12/1119 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 09/02/119 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ALEXANDER MENDELSOHN / 22/12/2010 |
| 09/02/119 February 2011 | Annual return made up to 22 December 2010 with full list of shareholders |
| 18/01/1118 January 2011 | ADOPT ARTICLES 05/01/2011 |
| 27/09/1027 September 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/09/1015 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 08/07/108 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 09/02/109 February 2010 | SUB-DIVISION 19/01/10 |
| 09/02/109 February 2010 | VARYING SHARE RIGHTS AND NAMES |
| 21/01/1021 January 2010 | Annual return made up to 22 December 2009 with full list of shareholders |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ALEXANDER MENDELSOHN / 22/12/2009 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDWARD BEESE / 22/12/2009 |
| 09/06/099 June 2009 | REGISTERED OFFICE CHANGED ON 09/06/2009 FROM UNIT 29 BUSINESS DEVELOPMENT CENTRE TREFOREST INDUSTRIAL ESTATE PONTYPRIDD RHONDDA CYNON TAF CF37 5YL UK |
| 09/06/099 June 2009 | CURREXT FROM 31/12/2009 TO 31/03/2010 |
| 02/06/092 June 2009 | NC INC ALREADY ADJUSTED 28/05/2009 |
| 02/06/092 June 2009 | GBP NC 1000/121000 28/05/09 |
| 22/12/0822 December 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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