KLDISCOVERY ONTRACK LIMITED

Company number 02669766

Date	Type	Description	View / Download
13 Dec 2018	AA	Full accounts made up to 31 December 2017	(31 pages)
05 Sep 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-05	(3 pages)
19 Dec 2017	CS01	Confirmation statement made on 10 December 2017 with no updates	(3 pages)
27 Sep 2017	AP01	Appointment of Mrs Dawn Wilson as a director on 13 September 2017	(2 pages)
27 Sep 2017	TM01	Termination of appointment of Gregory Allan Olson as a director on 13 September 2017	(1 page)
27 Sep 2017	TM02	Termination of appointment of Douglas Stuart Strahan as a secretary on 27 September 2017	(1 page)
21 Sep 2017	AP01	Appointment of Mr Christopher Weiler as a director on 13 September 2017	(2 pages)
11 Sep 2017	PSC02	Notification of Ld International Holdings Limited as a person with significant control on 9 December 2016	(2 pages)
10 Jul 2017	AA	Group of companies' accounts made up to 30 September 2016	(41 pages)
14 Jun 2017	AD01	Registered office address changed from C/O C/O Legalinx Ltd 1 Fetter Lane London EC4A 1BR England to Global House 1 Ashley Avenue Epsom Surrey KT18 5AD on 14 June 2017	(1 page)
26 Jan 2017	CS01	Confirmation statement made on 10 December 2016 with updates	(6 pages)
24 Jan 2017	AD01	Registered office address changed from Nexus 25 Farringdon Street London EC4A 4AB to C/O C/O Legalinx Ltd 1 Fetter Lane London EC4A 1BR on 24 January 2017	(1 page)
16 Jan 2017	AA01	Current accounting period extended from 30 September 2017 to 31 December 2017	(1 page)
11 Jan 2017	AP03	Appointment of Mr Douglas Stuart Strahan as a secretary on 9 December 2016	(2 pages)
11 Jan 2017	TM01	Termination of appointment of Jeffrey Scott Campbell as a director on 9 December 2016	(1 page)
08 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
08 Jan 2017	CC04	Statement of company's objects	(2 pages)
16 Nov 2016	AA	Group of companies' accounts made up to 30 September 2015	(26 pages)
14 Sep 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
30 Aug 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Jun 2016	TM02	Termination of appointment of Danielle Mumford as a secretary on 21 June 2016	(1 page)
21 Jun 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
20 Jun 2016	AA	Group of companies' accounts made up to 30 September 2014	(27 pages)
14 Jun 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Jan 2016	AR01	Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 70,100	(4 pages)

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