TRACKING AND CONTROL TECHNOLOGIES LIMITED

Company Documents

DateDescription
03/05/113 May 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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18/01/1118 January 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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04/01/114 January 2011 APPLICATION FOR STRIKING-OFF

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09/09/109 September 2010 DISS REQUEST WITHDRAWN

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26/08/1026 August 2010 Annual return made up to 8 December 2009 with full list of shareholders

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20/07/1020 July 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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07/07/107 July 2010 APPLICATION FOR STRIKING-OFF

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05/05/105 May 2010 DISS40 (DISS40(SOAD))

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01/05/101 May 2010 Annual accounts small company total exemption made up to 30 June 2009

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13/04/1013 April 2010 FIRST GAZETTE

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05/01/105 January 2010 PREVEXT FROM 31/03/2009 TO 30/06/2009

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06/03/096 March 2009 RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS

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14/01/0914 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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29/05/0829 May 2008 RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS

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13/02/0813 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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28/02/0728 February 2007 NEW SECRETARY APPOINTED

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28/02/0728 February 2007 SECRETARY RESIGNED

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28/02/0728 February 2007 DIRECTOR RESIGNED

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20/02/0720 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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08/01/078 January 2007 RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS

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20/03/0620 March 2006 RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS

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16/03/0616 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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29/01/0529 January 2005 RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS

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16/11/0416 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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10/11/0410 November 2004 S366A DISP HOLDING AGM 29/10/04 S252 DISP LAYING ACC 29/10/04 S386 DISP APP AUDS 29/10/04

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10/03/0410 March 2004 ACC. REF. DATE SHORTENED FROM 31/12/04 TO 31/03/04

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24/12/0324 December 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/12/0324 December 2003 NEW DIRECTOR APPOINTED

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14/12/0314 December 2003 SECRETARY RESIGNED

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14/12/0314 December 2003 DIRECTOR RESIGNED

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14/12/0314 December 2003 REGISTERED OFFICE CHANGED ON 14/12/03 FROM: 46A SYON LANE OSTERLEY MIDDLESEX TW7 5NQ

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08/12/038 December 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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