TRACKLOGIC LTD

Company number 04664137 ·

Dissolved

42 filings

Date Filing
13 Mar 2012 Annual return made up to 12 February 2012 with full list of shareholders View document
15 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
12 Mar 2011 Annual return made up to 12 February 2011 with full list of shareholders View document
30 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
4 May 2010 CHANGE OF NAME 15/03/2010 View document
4 May 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
4 May 2010 COMPANY NAME CHANGED TERRASTUDIOS LIMITED CERTIFICATE ISSUED ON 04/05/10 View document
3 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BROCKLEHURST / 03/03/2010 View document
3 Mar 2010 Annual return made up to 12 February 2010 with full list of shareholders View document
28 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
12 Jan 2010 APPOINTMENT TERMINATED, SECRETARY CATHRYN BROCKLEHURST View document
20 Mar 2009 RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS View document
3 Feb 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
1 Sep 2008 SECRETARY'S CHANGE OF PARTICULARS / CATHRYN BROCKLEHURST / 01/09/2008 View document
1 Sep 2008 REGISTERED OFFICE CHANGED ON 01/09/08 FROM: GISTERED OFFICE CHANGED ON 01/09/2008 FROM 15 THE CENTRE EVENWOOD COUNTY DURHAM DL14 9QF View document
1 Sep 2008 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BROCKLEHURST / 01/09/2008 View document
29 Feb 2008 RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS View document
30 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
14 Mar 2007 RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS View document
8 Feb 2007 RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS View document
8 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
16 Oct 2006 SECRETARY'S PARTICULARS CHANGED View document
17 May 2006 REGISTERED OFFICE CHANGED ON 17/05/06 FROM: G OFFICE CHANGED 17/05/06 71 SPRINGFIELD DRIVE THORNTON LANCASHIRE FY5 4LL View document
28 Apr 2006 DIRECTOR'S PARTICULARS CHANGED View document
13 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
26 Jul 2005 NEW SECRETARY APPOINTED View document
26 Jul 2005 REGISTERED OFFICE CHANGED ON 26/07/05 FROM: G OFFICE CHANGED 26/07/05 232 NORBRECK ROAD THORNTON CLEVELEYS BLACKPOOL LANCASHIRE FY5 1PD View document
26 Jul 2005 DIRECTOR'S PARTICULARS CHANGED View document
26 Jul 2005 SECRETARY RESIGNED View document
15 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
4 Mar 2005 RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS View document
27 Feb 2004 RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS View document
12 Dec 2003 ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04 View document
16 Apr 2003 SECRETARY RESIGNED View document
16 Apr 2003 REGISTERED OFFICE CHANGED ON 16/04/03 FROM: G OFFICE CHANGED 16/04/03 TYR GWYNFA, 13 MAES OFFA TRELAWNYD FLINTSHIRE LL18 6PE View document
28 Feb 2003 NEW SECRETARY APPOINTED View document
13 Feb 2003 REGISTERED OFFICE CHANGED ON 13/02/03 FROM: G OFFICE CHANGED 13/02/03 TYR GWYNFA, 13 MAES OFFA TRELAWNYD FLINTSHIRE LL18 6PD View document
13 Feb 2003 DIRECTOR RESIGNED View document
13 Feb 2003 NEW SECRETARY APPOINTED View document
13 Feb 2003 NEW DIRECTOR APPOINTED View document
13 Feb 2003 SECRETARY RESIGNED View document
12 Feb 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document