QUALTRAK SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/09/242 September 2024 | Final Gazette dissolved following liquidation |
| 02/06/242 June 2024 | Return of final meeting in a creditors' voluntary winding up |
| 18/09/2318 September 2023 | Liquidators' statement of receipts and payments to 2023-07-10 |
| 21/09/2221 September 2022 | Liquidators' statement of receipts and payments to 2022-07-10 |
| 02/10/212 October 2021 | Registered office address changed from Threefield House Threefield Lane Southampton SO14 3LP to 5 Prospect House Meridians Cross Ocean Way Southampton SO14 3TJ on 2021-10-02 |
| 30/07/1930 July 2019 | REGISTERED OFFICE CHANGED ON 30/07/2019 FROM 6 POLES HILL CHESHAM BUCKINGHAMSHIRE HP5 2QP ENGLAND |
| 29/07/1929 July 2019 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 29/07/1929 July 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 29/07/1929 July 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 17/10/1817 October 2018 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 05/07/185 July 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES |
| 03/10/173 October 2017 | 31/08/17 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 12/07/1712 July 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES |
| 12/10/1612 October 2016 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 21/07/1621 July 2016 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES |
| 28/06/1628 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CONSTANTINE JOHNSON / 24/06/2016 |
| 28/06/1628 June 2016 | SECRETARY'S CHANGE OF PARTICULARS / HEATHER JOHNSON / 24/06/2016 |
| 28/06/1628 June 2016 | REGISTERED OFFICE CHANGED ON 28/06/2016 FROM 12 DARVELL DRIVE CHESHAM BUCKINGHAMSHIRE HP5 2QL ENGLAND |
| 19/01/1619 January 2016 | REGISTERED OFFICE CHANGED ON 19/01/2016 FROM 61 WHITELANDS AVENUE CHORLEYWOOD HERTFORDSHIRE WD3 5RQ |
| 03/11/153 November 2015 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 30/07/1530 July 2015 | Annual return made up to 5 July 2015 with full list of shareholders |
| 05/12/145 December 2014 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 21/07/1421 July 2014 | Annual return made up to 5 July 2014 with full list of shareholders |
| 02/01/142 January 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 08/07/138 July 2013 | Annual return made up to 5 July 2013 with full list of shareholders |
| 04/03/134 March 2013 | 31/08/12 TOTAL EXEMPTION FULL |
| 23/07/1223 July 2012 | Annual return made up to 5 July 2012 with full list of shareholders |
| 02/02/122 February 2012 | 31/08/11 TOTAL EXEMPTION FULL |
| 01/08/111 August 2011 | Annual return made up to 5 July 2011 with full list of shareholders |
| 18/03/1118 March 2011 | 31/08/10 TOTAL EXEMPTION FULL |
| 13/07/1013 July 2010 | SAIL ADDRESS CREATED |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CONSTANTINE JOHNSON / 05/07/2010 |
| 13/07/1013 July 2010 | Annual return made up to 5 July 2010 with full list of shareholders |
| 15/04/1015 April 2010 | 31/08/09 TOTAL EXEMPTION FULL |
| 21/12/0921 December 2009 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FISHER |
| 27/07/0927 July 2009 | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS |
| 22/06/0922 June 2009 | REGISTERED OFFICE CHANGED ON 22/06/2009 FROM 13 STATION ROAD LONDON N3 2SB |
| 16/10/0816 October 2008 | 31/08/08 TOTAL EXEMPTION FULL |
| 23/07/0823 July 2008 | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS |
| 03/06/083 June 2008 | 31/08/07 TOTAL EXEMPTION FULL |
| 18/07/0718 July 2007 | RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS |
| 07/06/077 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 09/10/069 October 2006 | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS |
| 30/06/0630 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 22/09/0522 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/0510 August 2005 | RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS |
| 20/06/0520 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 28/08/0428 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/0417 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 26/07/0426 July 2004 | RETURN MADE UP TO 05/07/04; NO CHANGE OF MEMBERS |
| 05/05/045 May 2004 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/08/03 |
| 24/02/0424 February 2004 | DIRECTOR RESIGNED |
| 12/08/0312 August 2003 | RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS |
| 29/10/0229 October 2002 | NEW DIRECTOR APPOINTED |
| 17/10/0217 October 2002 | NEW DIRECTOR APPOINTED |
| 29/08/0229 August 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/08/0228 August 2002 | COMPANY NAME CHANGED SPEXA LIMITED CERTIFICATE ISSUED ON 28/08/02 |
| 22/08/0222 August 2002 | NEW DIRECTOR APPOINTED |
| 22/08/0222 August 2002 | DIRECTOR RESIGNED |
| 22/08/0222 August 2002 | NEW SECRETARY APPOINTED |
| 22/08/0222 August 2002 | SECRETARY RESIGNED |
| 26/07/0226 July 2002 | REGISTERED OFFICE CHANGED ON 26/07/02 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
| 05/07/025 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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