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TRACKFACT SYSTEMS LIMITED

Company number 03490654

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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)
30 Aug 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Apr 2016 GAZ1 First Gazette notice for compulsory strike-off
04 Apr 2016 CH01 Director's details changed for Mr Stephen Eric Wheeler on 4 April 2016
18 Sep 2015 AD01 Registered office address changed from 19 Goodge Street London W1T 2PH to 75 Kenton Street London WC1N 1NN on 18 September 2015
30 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
04 Feb 2015 AR01 Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 100
29 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
04 Mar 2014 AR01 Annual return made up to 9 January 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 100
30 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
20 Feb 2013 AR01 Annual return made up to 9 January 2013 with full list of shareholders
31 Jul 2012 AA Total exemption small company accounts made up to 31 July 2011
09 Mar 2012 AR01 Annual return made up to 9 January 2012 with full list of shareholders
28 Oct 2011 AA01 Previous accounting period extended from 31 January 2011 to 31 July 2011
11 May 2011 DISS40 Compulsory strike-off action has been discontinued
10 May 2011 GAZ1 First Gazette notice for compulsory strike-off
09 May 2011 AR01 Annual return made up to 9 January 2011 with full list of shareholders
29 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
28 Sep 2010 AP01 Appointment of Mr Stephen Eric Wheeler as a director
27 Sep 2010 TM01 Termination of appointment of Timothy Coop as a director
27 Sep 2010 TM02 Termination of appointment of Timothy Coop as a secretary
06 Feb 2010 AR01 Annual return made up to 9 January 2010 with full list of shareholders
14 Dec 2009 AP01 Appointment of Timothy Allen Coop as a director
14 Dec 2009 TM01 Termination of appointment of Catherine Coop as a director
01 Dec 2009 AA Total exemption small company accounts made up to 31 January 2009
09 Feb 2009 363a Return made up to 09/01/09; full list of members