TEL TRAK TECHNOLOGIES LIMITED

Company Documents

DateDescription
26/11/1926 November 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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10/09/1910 September 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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02/09/192 September 2019 APPLICATION FOR STRIKING-OFF

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01/09/191 September 2019 CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES

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01/02/191 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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11/09/1811 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR. RUSSELL OLIVER MCPARTLAND / 07/09/2018

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02/09/182 September 2018 CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES

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07/02/187 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR. RUSSELL OLIVER MCPARTLAND / 26/01/2018

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28/12/1728 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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23/09/1723 September 2017 APPOINTMENT TERMINATED, SECRETARY RUSSELL MCPARTLAND

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23/09/1723 September 2017 APPOINTMENT TERMINATED, DIRECTOR SARA MCPARTLAND

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23/09/1723 September 2017 SECRETARY APPOINTED MRS SARA LOUISE MCPARTLAND

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23/09/1723 September 2017 DIRECTOR APPOINTED MR. RUSSELL OLIVER MCPARTLAND

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02/09/172 September 2017 CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES

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05/01/175 January 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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03/09/163 September 2016 CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES

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22/02/1622 February 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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05/09/155 September 2015 Annual return made up to 1 September 2015 with full list of shareholders

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21/01/1521 January 2015 Annual accounts small company total exemption made up to 30 September 2014

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02/10/142 October 2014 SECRETARY APPOINTED MR RUSSELL OLIVER MCPARTLAND

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02/10/142 October 2014 APPOINTMENT TERMINATED, SECRETARY SARA MCPARTLAND

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02/10/142 October 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID MCPARTLAND

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02/10/142 October 2014 DIRECTOR APPOINTED MRS SARA LOUISE MCPARTLAND

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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07/09/147 September 2014 Annual return made up to 1 September 2014 with full list of shareholders

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07/01/147 January 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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05/09/135 September 2013 Annual return made up to 1 September 2013 with full list of shareholders

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17/12/1217 December 2012 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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09/09/129 September 2012 Annual return made up to 1 September 2012 with full list of shareholders

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22/11/1122 November 2011 Annual accounts small company total exemption made up to 30 September 2011

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06/09/116 September 2011 Annual return made up to 1 September 2011 with full list of shareholders

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28/12/1028 December 2010 Annual accounts small company total exemption made up to 30 September 2010

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05/09/105 September 2010 Annual return made up to 1 September 2010 with full list of shareholders

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05/09/105 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD MCPARTLAND / 01/09/2010

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03/12/093 December 2009 Annual accounts small company total exemption made up to 30 September 2009

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05/09/095 September 2009 RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS

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16/12/0816 December 2008 Annual accounts small company total exemption made up to 30 September 2008

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03/09/083 September 2008 RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS

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14/01/0814 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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25/09/0725 September 2007 RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS

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01/12/061 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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21/09/0621 September 2006 RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS

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19/12/0519 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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01/09/051 September 2005 RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS

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01/09/051 September 2005 DIRECTOR'S PARTICULARS CHANGED

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28/01/0528 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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14/10/0414 October 2004 RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS

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13/03/0413 March 2004 REGISTERED OFFICE CHANGED ON 13/03/04 FROM: HIGHFIELD COURT TOLLGATE CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 3TY

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05/12/035 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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14/10/0314 October 2003 SECRETARY RESIGNED

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14/10/0314 October 2003 NEW SECRETARY APPOINTED

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02/10/032 October 2003 DIRECTOR RESIGNED

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01/10/031 October 2003 RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS

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16/09/0216 September 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/09/0216 September 2002 NEW DIRECTOR APPOINTED

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16/09/0216 September 2002 SECRETARY RESIGNED

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16/09/0216 September 2002 DIRECTOR RESIGNED

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04/09/024 September 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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