TRACKCHIP LIMITED

Company number 04517820 · Monitor this company

Dissolved

48 filings

Date	Filing
28 Feb 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
31 Dec 2016	Annual accounts for the year ending 31 December 2016	View accounts
25 Aug 2016	CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES	View document
25 Feb 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
31 Dec 2015	Annual accounts for the year ending 31 December 2015	View accounts
17 Sep 2015	Annual return made up to 23 August 2015 with full list of shareholders	View document
20 Aug 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
9 Jul 2015	DIRECTOR APPOINTED MRS SHARON ANN LOUGH	View document
8 Jul 2015	APPOINTMENT TERMINATED, DIRECTOR JOHN MARKWELL	View document
31 Dec 2014	Annual accounts for the year ending 31 December 2014	View accounts
8 Sep 2014	Annual return made up to 23 August 2014 with full list of shareholders	View document
23 Jan 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
31 Dec 2013	Annual accounts for the year ending 31 December 2013	View accounts
16 Sep 2013	Annual return made up to 23 August 2013 with full list of shareholders	View document
6 Mar 2013	COMPANY NAME CHANGED VISTANET GLOBAL LTD · CERTIFICATE ISSUED ON 06/03/13	View document
29 Jan 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
31 Dec 2012	Annual accounts for the year ending 31 December 2012	View accounts
23 Aug 2012	Annual return made up to 23 August 2012 with full list of shareholders	View document
14 Feb 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
19 Oct 2011	Annual return made up to 23 August 2011 with full list of shareholders	View document
17 Mar 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
8 Oct 2010	Annual return made up to 23 August 2010 with full list of shareholders	View document
18 Feb 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
20 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD MARKWELL / 20/10/2009	View document
20 Oct 2009	SECRETARY'S CHANGE OF PARTICULARS / MRS SHARON ANN LOUGH / 20/10/2009	View document
8 Sep 2009	RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS	View document
4 Feb 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
16 Sep 2008	RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS	View document
14 Feb 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
26 Sep 2007	RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS	View document
24 Jan 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
11 Sep 2006	RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS	View document
15 Feb 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
12 Sep 2005	RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS	View document
14 Jan 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
15 Sep 2004	RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS	View document
29 Jan 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
22 Sep 2003	RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS	View document
3 Feb 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
17 Sep 2002	ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/12/02	View document
17 Sep 2002	NEW DIRECTOR APPOINTED	View document
17 Sep 2002	NEW SECRETARY APPOINTED	View document
11 Sep 2002	COMPANY NAME CHANGED · VISTANET LIMITED · CERTIFICATE ISSUED ON 11/09/02	View document
2 Sep 2002	COMPANY NAME CHANGED · TRIHORN LIMITED · CERTIFICATE ISSUED ON 02/09/02	View document
29 Aug 2002	DIRECTOR RESIGNED	View document
29 Aug 2002	SECRETARY RESIGNED	View document
29 Aug 2002	REGISTERED OFFICE CHANGED ON 29/08/02 FROM: · 3 MARLBOROUGH ROAD · LANCING BUSINESS PARK · LANCING · WEST SUSSEX BN15 8UF	View document
23 Aug 2002	INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document