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PEOPLETRACK LTD.

Company number 02817465

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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)
12 Feb 2013 GAZ2 Final Gazette dissolved following liquidation
12 Nov 2012 4.72 Return of final meeting in a creditors' voluntary winding up
03 Apr 2012 AD01 Registered office address changed from 56 Fordwells Drive Bracknell Berks RG12 9YL on 3 April 2012
03 Apr 2012 4.20 Statement of affairs with form 4.19
03 Apr 2012 LIQ MISC RES Resolution INSOLVENCY:re. Appointment of liquidator
03 Apr 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-03-27
03 Apr 2012 600 Appointment of a voluntary liquidator
11 Jul 2011 AR01 Annual return made up to 1 May 2011 with full list of shareholders
Statement of capital on 2011-07-11
  • GBP 42,125
28 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
06 Jul 2010 AR01 Annual return made up to 1 May 2010 with full list of shareholders
06 Jul 2010 CH01 Director's details changed for Walter Blackburn on 1 May 2010
26 May 2010 AD01 Registered office address changed from Communications House 12 Craufurd Rise Maidenhead Bucks SL6 7LS on 26 May 2010
26 May 2010 AA Total exemption small company accounts made up to 31 July 2009
25 Jul 2009 123 Nc inc already adjusted 07/07/09
25 Jul 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 May 2009 AA Total exemption small company accounts made up to 31 July 2008
20 May 2009 363a Return made up to 01/05/09; full list of members
26 Jun 2008 363a Return made up to 01/05/08; full list of members
26 Jun 2008 353 Location of register of members
03 Jan 2008 AA Total exemption small company accounts made up to 31 July 2007
05 Nov 2007 287 Registered office changed on 05/11/07 from: 9 milbanke court milbanke way bracknell berkshire RG12 1RP
28 Jun 2007 AA Total exemption small company accounts made up to 31 July 2006
10 May 2007 363a Return made up to 01/05/07; full list of members
26 Sep 2006 288b Secretary resigned;director resigned
26 Sep 2006 288a New secretary appointed