MTRACKING TECHNOLOGIES LIMITED

Company number 04607430 ·

Dissolved

36 filings

Date Filing
8 Mar 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
23 Nov 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
15 Nov 2010 APPLICATION FOR STRIKING-OFF View document
13 Sep 2010 31/12/09 TOTAL EXEMPTION FULL View document
25 Feb 2010 Annual return made up to 3 December 2009 with full list of shareholders View document
25 Feb 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GEMS SECRETARIES LIMITED / 01/10/2009 View document
25 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / SEAN PATRICK MOLLOY / 01/10/2009 View document
21 Aug 2009 REGISTERED OFFICE CHANGED ON 21/08/09 FROM: GISTERED OFFICE CHANGED ON 21/08/2009 FROM 40-42 CHARTERHOUSE STREET CLERKENWELL LONDON EC1M 6JH View document
21 Apr 2009 31/12/08 TOTAL EXEMPTION FULL View document
16 Mar 2009 RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS View document
23 Sep 2008 31/12/07 TOTAL EXEMPTION FULL View document
9 Sep 2008 SECRETARY RESIGNED HERITAGE SECRETARIES LIMITED View document
9 Sep 2008 SECRETARY APPOINTED GEMS SECRETARIES LIMITED View document
17 Dec 2007 RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS View document
30 Sep 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
22 Jun 2007 DIRECTOR'S PARTICULARS CHANGED View document
22 Jun 2007 RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS View document
2 Mar 2007 DIRECTOR'S PARTICULARS CHANGED View document
2 Feb 2007 SECRETARY'S PARTICULARS CHANGED View document
10 Oct 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
14 Jul 2006 REGISTERED OFFICE CHANGED ON 14/07/06 FROM: C/O GAINSBOROUGH BUSINESS CENTRE HAMILTON HOUSE MABLEDON PLACE LONDON WC1H 9BB View document
16 Dec 2005 RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 16/12/05 View document
2 Aug 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
14 Dec 2004 RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS View document
31 Aug 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
12 Aug 2004 NEW SECRETARY APPOINTED View document
26 Jul 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
30 Jan 2004 RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS View document
13 Jan 2003 NEW DIRECTOR APPOINTED View document
31 Dec 2002 REGISTERED OFFICE CHANGED ON 31/12/02 FROM: HAMILTON HOUSE MABLEDON PLACE LONDON WC1H 9BB View document
31 Dec 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
17 Dec 2002 DIRECTOR RESIGNED View document
17 Dec 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
17 Dec 2002 REGISTERED OFFICE CHANGED ON 17/12/02 FROM: 2 HOWARTH COURT CLAYS LANE STRATFORD LONDON E15 2EL View document
3 Dec 2002 Incorporation View document
3 Dec 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document