TRACKUNIT TELEMATICS LTD.

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DateDescription
18/04/2318 April 2023 Final Gazette dissolved via voluntary strike-off

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18/04/2318 April 2023 Final Gazette dissolved via voluntary strike-off

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27/03/2327 March 2023 Secretary's details changed for Canute Secretaries Limited on 2023-03-25

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27/03/2327 March 2023 Registered office address changed from Fifth Floor 27 Greville Street London EC1N 8TN United Kingdom to Fifth Floor 27 Greville Street London EC1N 8SU on 2023-03-27

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14/02/2314 February 2023 Voluntary strike-off action has been suspended

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14/02/2314 February 2023 Voluntary strike-off action has been suspended

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10/01/2310 January 2023 First Gazette notice for voluntary strike-off

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10/01/2310 January 2023 First Gazette notice for voluntary strike-off

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28/12/2228 December 2022 Application to strike the company off the register

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19/12/2219 December 2022 Satisfaction of charge 051274410002 in full

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19/05/2219 May 2022 Accounts for a small company made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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17/11/2117 November 2021 Confirmation statement made on 2021-11-17 with updates

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12/11/2112 November 2021 Secretary's details changed for Canute Secretaries Limited on 2021-11-12

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12/11/2112 November 2021 Secretary's details changed for Canute Secretaries Limited on 2021-11-12

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10/10/2110 October 2021 Registered office address changed from 17-18 Aylesbury Street London EC1R 0DB United Kingdom to Fifth Floor 27 Greville Street London EC1N 8TN on 2021-10-10

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08/06/218 June 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20

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18/01/2118 January 2021 CONFIRMATION STATEMENT MADE ON 17/11/20, NO UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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11/12/2011 December 2020 DIRECTOR APPOINTED MR SOEREN BROGAARD

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11/12/2011 December 2020 APPOINTMENT TERMINATED, DIRECTOR JOERGEN RAGUSE

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01/09/201 September 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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08/06/208 June 2020 CORPORATE SECRETARY APPOINTED CANUTE SECRETARIES LIMITED

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08/06/208 June 2020 REGISTERED OFFICE CHANGED ON 08/06/2020 FROM 7-8 ARENA PARK TARN LANE LEEDS LS17 9BF

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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05/12/195 December 2019 CONFIRMATION STATEMENT MADE ON 17/11/19, NO UPDATES

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27/02/1927 February 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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05/12/185 December 2018 COMPANY NAME CHANGED SATRAK (UK) LIMITED CERTIFICATE ISSUED ON 05/12/18

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21/11/1821 November 2018 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC

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21/11/1821 November 2018 CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES

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21/11/1821 November 2018 SAIL ADDRESS CREATED

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20/11/1820 November 2018 PSC'S CHANGE OF PARTICULARS / FERN CAPITAL LTD / 18/11/2017

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17/10/1817 October 2018 CURREXT FROM 30/11/2018 TO 31/12/2018

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15/06/1815 June 2018 APPOINTMENT TERMINATED, DIRECTOR DANIEL WALTON

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15/06/1815 June 2018 APPOINTMENT TERMINATED, SECRETARY SHARON WALTON

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15/06/1815 June 2018 DIRECTOR APPOINTED MR JOERGEN RAGUSE

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15/03/1815 March 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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17/07/1717 July 2017 Annual accounts small company total exemption made up to 30 November 2016

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01/12/161 December 2016 CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES

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30/08/1630 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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11/12/1511 December 2015 Annual return made up to 17 November 2015 with full list of shareholders

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11/12/1511 December 2015 REGISTERED OFFICE CHANGED ON 11/12/2015 FROM 5 ARENA PARK TARN LANE SCARCROFT LEEDS LS17 9BF

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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23/06/1523 June 2015 Annual accounts small company total exemption made up to 30 November 2014

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20/11/1420 November 2014 REGISTERED OFFICE CHANGED ON 20/11/2014 FROM SUITE 8 ARENA PARK TARN LANE SCARCROFT LEEDS WEST YORKSHIRE LS17 9BF

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20/11/1420 November 2014 Annual return made up to 17 November 2014 with full list of shareholders

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15/04/1415 April 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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21/11/1321 November 2013 Annual return made up to 17 November 2013 with full list of shareholders

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18/07/1318 July 2013 Annual accounts small company total exemption made up to 30 November 2012

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03/12/123 December 2012 Annual return made up to 17 November 2012 with full list of shareholders

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03/12/123 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL RICHARD WALTON / 16/11/2012

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03/12/123 December 2012 SECRETARY'S CHANGE OF PARTICULARS / SHARON TEREZA WALTON / 16/11/2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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03/08/123 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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21/06/1221 June 2012 Annual return made up to 13 May 2012 with full list of shareholders

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26/01/1226 January 2012 RETURN OF PURCHASE OF OWN SHARES

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13/07/1113 July 2011 Annual accounts small company total exemption made up to 30 November 2010

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02/06/112 June 2011 Annual return made up to 13 May 2011 with full list of shareholders

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16/07/1016 July 2010 APPOINTMENT TERMINATED, DIRECTOR THOMAS ACLAND

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17/06/1017 June 2010 Annual accounts small company total exemption made up to 30 November 2009

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01/06/101 June 2010 Annual return made up to 13 May 2010 with full list of shareholders

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23/10/0923 October 2009 Annual accounts small company total exemption made up to 30 November 2008

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10/06/0910 June 2009 RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS

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17/06/0817 June 2008 Annual accounts small company total exemption made up to 30 November 2007

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06/06/086 June 2008 RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS

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03/01/083 January 2008 ACC. REF. DATE EXTENDED FROM 31/05/07 TO 30/11/07

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13/09/0713 September 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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11/09/0711 September 2007 SECRETARY RESIGNED

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11/09/0711 September 2007 NEW SECRETARY APPOINTED

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20/07/0720 July 2007 RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS

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28/04/0728 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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28/04/0728 April 2007 REGISTERED OFFICE CHANGED ON 28/04/07 FROM: UNIT 153 THORP ARCH TRADING EST THORP ARCH WETHERBY WEST YORKSHIRE LS23 7BJ

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22/05/0622 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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16/05/0616 May 2006 RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS

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14/03/0614 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04

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14/03/0614 March 2006 ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/05/04

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27/06/0527 June 2005 RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS

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04/01/054 January 2005 SECRETARY RESIGNED

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13/12/0413 December 2004 REGISTERED OFFICE CHANGED ON 13/12/04 FROM: 16 THORNER LANE SCARCROFT LEEDS YORKSHIRE LS14 3AR

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13/12/0413 December 2004 NEW SECRETARY APPOINTED

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13/12/0413 December 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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03/11/043 November 2004 PARTICULARS OF MORTGAGE/CHARGE

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24/06/0424 June 2004 NEW DIRECTOR APPOINTED

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24/06/0424 June 2004 SECRETARY RESIGNED

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24/06/0424 June 2004 DIRECTOR RESIGNED

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24/06/0424 June 2004 REGISTERED OFFICE CHANGED ON 24/06/04 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS

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24/06/0424 June 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/06/0414 June 2004 COMPANY NAME CHANGED SATRAK LIMITED CERTIFICATE ISSUED ON 14/06/04

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13/05/0413 May 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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