SURETRACK PROJECT SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/06/1523 June 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 15/06/1515 June 2015 | APPLICATION FOR STRIKING-OFF |
| 29/04/1529 April 2015 | APPOINTMENT TERMINATED, SECRETARY 1ST PLACE MANAGEMENT SERVICES LIMITED |
| 29/04/1529 April 2015 | Annual return made up to 26 February 2015 with full list of shareholders |
| 16/04/1516 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 050564810002 |
| 08/04/158 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 050564810001 |
| 25/09/1425 September 2014 | 31/07/14 TOTAL EXEMPTION FULL |
| 03/03/143 March 2014 | Annual return made up to 26 February 2014 with full list of shareholders |
| 28/10/1328 October 2013 | 31/07/13 TOTAL EXEMPTION FULL |
| 15/10/1315 October 2013 | APPOINTMENT TERMINATED, DIRECTOR GEORGE RIPLEY |
| 11/03/1311 March 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / 1ST PLACE MANAGEMENT SERVICES LIMITED / 01/09/2012 |
| 11/03/1311 March 2013 | Annual return made up to 26 February 2013 with full list of shareholders |
| 18/12/1218 December 2012 | 31/07/12 TOTAL EXEMPTION FULL |
| 09/10/129 October 2012 | REGISTERED OFFICE CHANGED ON 09/10/2012 FROM 51 WATERLOO ROAD WOLVERHAMPTON WEST MIDLANDS WV1 4QJ |
| 06/03/126 March 2012 | Annual return made up to 26 February 2012 with full list of shareholders |
| 06/03/126 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES KIERAN O'TOOLE / 07/01/2011 |
| 13/02/1213 February 2012 | 31/07/11 TOTAL EXEMPTION FULL |
| 06/04/116 April 2011 | Annual return made up to 26 February 2011 with full list of shareholders |
| 06/10/106 October 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 10/08/1010 August 2010 | Annual return made up to 26 February 2010 with full list of shareholders |
| 10/08/1010 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / 1ST PLACE MANAGEMENT SERVICES LIMITED / 26/02/2010 |
| 08/04/108 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 29/04/0929 April 2009 | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS |
| 20/01/0920 January 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 11/08/0811 August 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 20/03/0820 March 2008 | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS |
| 08/06/078 June 2007 | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS |
| 02/06/072 June 2007 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/07/07 |
| 01/02/071 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 28/12/0628 December 2006 | DIRECTOR RESIGNED |
| 14/11/0614 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 05/04/065 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/03/0623 March 2006 | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS |
| 16/05/0516 May 2005 | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS |
| 02/09/042 September 2004 | REGISTERED OFFICE CHANGED ON 02/09/04 FROM: G OFFICE CHANGED 02/09/04 C/O COTTERELL & CO THE CHUBB BUILDINGS FRYER STREET, WOLVERHAMPTON WEST MIDLANDS WV1 1HT |
| 12/05/0412 May 2004 | NEW DIRECTOR APPOINTED |
| 12/05/0412 May 2004 | NEW SECRETARY APPOINTED |
| 12/05/0412 May 2004 | NEW DIRECTOR APPOINTED |
| 12/05/0412 May 2004 | NEW DIRECTOR APPOINTED |
| 11/05/0411 May 2004 | DIRECTOR RESIGNED |
| 11/05/0411 May 2004 | SECRETARY RESIGNED |
| 26/02/0426 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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