CompaniesInTheUK

TRACKIMAGE LIMITED

Company number 05077408 ·

Dissolved

43 filings

Date Filing
21 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
21 Dec 2015 Annual return made up to 1 December 2015 with full list of shareholders View document
15 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
16 Dec 2014 Annual return made up to 1 December 2014 with full list of shareholders View document
4 Aug 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
16 Dec 2013 Annual return made up to 1 December 2013 with full list of shareholders View document
13 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
16 Jul 2013 REGISTERED OFFICE CHANGED ON 16/07/2013 FROM · 4 SHERBORNE GROVE · WEST END · KEMSING · SEVENOAKS · TN15 6QU · UNITED KINGDOM View document
9 Jul 2013 DIRECTOR APPOINTED MR AYOMIDE OTUBANJO View document
9 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID WAYGOOD View document
20 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
2 Dec 2012 Annual return made up to 1 December 2012 with full list of shareholders View document
1 Aug 2012 REGISTERED OFFICE CHANGED ON 01/08/2012 FROM · 20-22 BEDFORD ROW · LONDON · WC1R 4JS View document
1 Aug 2012 APPOINTMENT TERMINATED, SECRETARY JORDAN COSEC LIMITED View document
19 Mar 2012 Annual return made up to 18 March 2012 with full list of shareholders View document
4 Nov 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
18 Mar 2011 Annual return made up to 18 March 2011 with full list of shareholders View document
10 Jan 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
19 Mar 2010 Annual return made up to 18 March 2010 with full list of shareholders View document
30 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
20 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM WAYGOOD / 18/12/2009 View document
16 May 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
18 Mar 2009 RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS View document
3 Feb 2009 APPOINTMENT TERMINATED SECRETARY JORDAN COMPANY SECRETARIES LIMITED View document
3 Feb 2009 SECRETARY APPOINTED JORDAN COSEC LIMITED View document
9 Jun 2008 RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS View document
14 Apr 2008 Annual accounts, small company total exemption, made up to 31 March 2007 View document
19 Sep 2007 NEW DIRECTOR APPOINTED View document
19 Sep 2007 DIRECTOR RESIGNED View document
27 Mar 2007 RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS View document
25 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
5 Apr 2006 RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS View document
10 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
12 Apr 2005 RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS View document
8 Jul 2004 S366A DISP HOLDING AGM 22/06/04 View document
28 Jun 2004 S366A DISP HOLDING AGM 22/06/04 View document
25 Jun 2004 REGISTERED OFFICE CHANGED ON 25/06/04 FROM: · 1 MITCHELL LANE · BRISTOL · BS1 6BU View document
15 Jun 2004 NEW SECRETARY APPOINTED View document
15 Jun 2004 SECRETARY RESIGNED View document
15 Jun 2004 DIRECTOR RESIGNED View document
10 Jun 2004 NEW DIRECTOR APPOINTED View document
25 May 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
18 Mar 2004 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document