EZITRACKER LIMITED

Company number 11649330 ·

Dissolved

26 filings

Date Filing
1 Jan 2026 Final Gazette dissolved following liquidation · 1 page View document
1 Jan 2026 Final Gazette dissolved following liquidation View document
1 Oct 2025 Return of final meeting in a members' voluntary winding up · 16 pages View document
15 Oct 2024 Declaration of solvency · 5 pages View document
15 Oct 2024 Registered office address changed from Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF England to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 2024-10-15 · 3 pages View document
15 Oct 2024 Resolutions · 1 page View document
15 Oct 2024 Appointment of a voluntary liquidator · 3 pages View document
20 Mar 2024 Micro company accounts made up to 2023-06-30 · 3 pages View document
3 Nov 2023 Confirmation statement made on 2023-10-29 with no updates · 3 pages View document
31 Oct 2023 Change of details for Health and Socialcare Technology Group Limited as a person with significant control on 2023-04-19 · 2 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
19 Apr 2023 Registered office address changed from The Old School School Lane Stratford St. Mary Colchester CO7 6LZ England to Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF on 2023-04-19 · 1 page View document
21 Mar 2023 Accounts for a dormant company made up to 2022-06-29 · 6 pages View document
1 Nov 2022 Confirmation statement made on 2022-10-29 with no updates · 3 pages View document
29 Oct 2021 Confirmation statement made on 2021-10-29 with updates · 3 pages View document
22 Oct 2021 Previous accounting period extended from 2020-12-31 to 2021-06-30 · 1 page View document
12 Dec 2018 CESSATION OF GATELEY INCORPORATIONS LIMITED AS A PSC View document
12 Dec 2018 APPOINTMENT TERMINATED, SECRETARY GATELEY SECRETARIES LIMITED View document
12 Dec 2018 DIRECTOR APPOINTED MR ANTHONY DAVID TOMPKINS View document
12 Dec 2018 DIRECTOR APPOINTED MR MICHAEL TUDOR CROSTHWAITE View document
12 Dec 2018 REGISTERED OFFICE CHANGED ON 12/12/2018 FROM · ONE ELEVEN EDMUND STREET · BIRMINGHAM · B3 2HJ · UNITED KINGDOM View document
12 Dec 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEALTHCARE AND SERVICES TECHNOLOGY LIMITED View document
12 Dec 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARD View document
12 Dec 2018 APPOINTMENT TERMINATED, DIRECTOR GATELEY INCORPORATIONS LIMITED View document
4 Dec 2018 COMPANY NAME CHANGED ENSCO 1315 LIMITED · CERTIFICATE ISSUED ON 04/12/18 View document
30 Oct 2018 CERTIFICATE OF INCORPORATION · GENERAL COMPANY DETAILS & STATEMENTS OF; · OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE · MEMORANDUM OF ASSOCIATION View document