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SOLARTRACK PLC

Company number 01641040

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Nov 2013 GAZ2 Final Gazette dissolved following liquidation
21 Aug 2013 4.72 Return of final meeting in a creditors' voluntary winding up
26 Sep 2012 AD01 Registered office address changed from 12 Northfields Prospect Putney Bridge Road London SW18 1PE on 26 September 2012
25 Sep 2012 4.20 Statement of affairs with form 4.19
25 Sep 2012 600 Appointment of a voluntary liquidator
25 Sep 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-09-18
04 Apr 2012 AR01 Annual return made up to 9 March 2012 with full list of shareholders
Statement of capital on 2012-04-04
  • GBP 88,000
09 Feb 2012 AA Full accounts made up to 30 September 2011
17 Mar 2011 AR01 Annual return made up to 9 March 2011 with full list of shareholders
24 Feb 2011 AA Full accounts made up to 30 September 2010
22 Mar 2010 AA Full accounts made up to 30 September 2009
15 Mar 2010 AR01 Annual return made up to 9 March 2010 with full list of shareholders
15 Mar 2010 CH01 Director's details changed for Petra Elyse Pipkin on 15 March 2010
12 Mar 2009 363a Return made up to 09/03/09; full list of members
02 Mar 2009 AA Full accounts made up to 30 September 2008
06 Feb 2009 288b Appointment Terminated Director adrian smith
15 Aug 2008 287 Registered office changed on 15/08/2008 from 42 new road dagenham essex RM9 6YS
15 Apr 2008 363a Return made up to 12/03/08; full list of members
29 Mar 2008 AA Accounts for a small company made up to 30 September 2007
25 Mar 2007 363s Return made up to 12/03/07; full list of members; amend
21 Mar 2007 363s Return made up to 12/03/07; full list of members
22 Jan 2007 AA Full accounts made up to 30 September 2006
28 Mar 2006 363s Return made up to 12/03/06; full list of members
08 Feb 2006 AA Full accounts made up to 30 September 2005
24 Mar 2005 363s Return made up to 12/03/05; full list of members