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TELETRAC UK LTD

Company number 03921709

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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)
11 Aug 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Apr 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Apr 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 5 pages (5 pages)
30 Mar 2015	AR01	Annual return made up to 8 February 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 1	View PDF Annual return made up to 8 February 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 1 - link opens in a new window - 5 pages (5 pages)
29 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
03 Mar 2014	AR01	Annual return made up to 8 February 2014 with full list of shareholders Statement of capital on 2014-03-03 GBP 1	View PDF Annual return made up to 8 February 2014 with full list of shareholders Statement of capital on 2014-03-03 GBP 1 - link opens in a new window - 5 pages (5 pages)
01 Nov 2013	AP01	Appointment of Mr Mark David Schwarz as a director	View PDF Appointment of Mr Mark David Schwarz as a director - link opens in a new window - 2 pages (2 pages)
01 Nov 2013	AP01	Appointment of Mr Keith Graham Ward as a director	View PDF Appointment of Mr Keith Graham Ward as a director - link opens in a new window - 2 pages (2 pages)
18 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
28 Feb 2013	AR01	Annual return made up to 8 February 2013 with full list of shareholders	View PDF Annual return made up to 8 February 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
01 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
17 Feb 2012	AR01	Annual return made up to 8 February 2012 with full list of shareholders	View PDF Annual return made up to 8 February 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
22 Dec 2011	CERTNM	Company name changed teletrac LTD\certificate issued on 22/12/11 RES15 ‐ Change company name resolution on 2011-12-14 NM01 ‐ Change of name by resolution	View PDF Company name changed teletrac LTD\certificate issued on 22/12/11 RES15 ‐ Change company name resolution on 2011-12-14 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
30 Sep 2011	TM02	Termination of appointment of Debra Shirley as a secretary	View PDF Termination of appointment of Debra Shirley as a secretary - link opens in a new window - 1 page (1 page)
30 Sep 2011	AP03	Appointment of Mr Radomir Lalovic as a secretary	View PDF Appointment of Mr Radomir Lalovic as a secretary - link opens in a new window - 1 page (1 page)
29 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
17 Mar 2011	CERTNM	Company name changed exflinsy LIMITED\certificate issued on 17/03/11 RES15 ‐ Change company name resolution on 2011-03-16 NM01 ‐ Change of name by resolution	View PDF Company name changed exflinsy LIMITED\certificate issued on 17/03/11 RES15 ‐ Change company name resolution on 2011-03-16 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
02 Mar 2011	AR01	Annual return made up to 8 February 2011 with full list of shareholders	View PDF Annual return made up to 8 February 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
13 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
05 Mar 2010	AR01	Annual return made up to 8 February 2010 with full list of shareholders	View PDF Annual return made up to 8 February 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
12 Mar 2009	363a	Return made up to 08/02/09; full list of members	View PDF Return made up to 08/02/09; full list of members - link opens in a new window - 3 pages (3 pages)
30 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
03 Mar 2008	288b	Appointment terminated secretary nigel bond	View PDF Appointment terminated secretary nigel bond - link opens in a new window - 1 page (1 page)

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