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UNITRACK SYSTEMS LIMITED

Company number 04005419

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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)
17 Feb 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Feb 2009	L64.04	Dissolution deferment	View PDF Dissolution deferment - link opens in a new window - 1 page (1 page)
27 Feb 2009	L64.07	Completion of winding up	View PDF Completion of winding up - link opens in a new window - 1 page (1 page)
14 Nov 2007	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 1 page (1 page)
02 Mar 2007	363a	Return made up to 01/06/06; full list of members	View PDF Return made up to 01/06/06; full list of members - link opens in a new window - 2 pages (2 pages)
02 Mar 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Aug 2006	AA	Total exemption small company accounts made up to 30 June 2005	View PDF Total exemption small company accounts made up to 30 June 2005 - link opens in a new window - 5 pages (5 pages)
01 Aug 2006	AA	Total exemption small company accounts made up to 30 June 2004	View PDF Total exemption small company accounts made up to 30 June 2004 - link opens in a new window - 4 pages (4 pages)
25 Aug 2005	363a	Return made up to 01/06/05; full list of members	View PDF Return made up to 01/06/05; full list of members - link opens in a new window - 3 pages (3 pages)
25 Aug 2005	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
05 Jul 2004	363s	Return made up to 01/06/04; full list of members	View PDF Return made up to 01/06/04; full list of members - link opens in a new window - 7 pages (7 pages)
26 Oct 2003	AA	Total exemption small company accounts made up to 30 June 2003	View PDF Total exemption small company accounts made up to 30 June 2003 - link opens in a new window - 5 pages (5 pages)
07 Sep 2003	AA	Total exemption small company accounts made up to 30 June 2002	View PDF Total exemption small company accounts made up to 30 June 2002 - link opens in a new window - 5 pages (5 pages)
18 Jul 2003	363s	Return made up to 01/06/03; full list of members	View PDF Return made up to 01/06/03; full list of members - link opens in a new window - 7 pages (7 pages)
16 Jul 2003	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
30 Oct 2002	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
18 Sep 2002	363s	Return made up to 01/06/02; full list of members 363(287) ‐ Registered office changed on 18/09/02 363(288) ‐ Director's particulars changed	View PDF Return made up to 01/06/02; full list of members 363(287) ‐ Registered office changed on 18/09/02 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
19 Aug 2002	287	Registered office changed on 19/08/02 from: citroen wells & partners devonshire house 1 devonshire street london W1W 5DR	View PDF Registered office changed on 19/08/02 from: citroen wells & partners devonshire house 1 devonshire street london W1W 5DR - link opens in a new window - 1 page (1 page)
03 Apr 2002	AA	Total exemption small company accounts made up to 30 June 2001	View PDF Total exemption small company accounts made up to 30 June 2001 - link opens in a new window - 5 pages (5 pages)
23 Jul 2001	88(2)R	Ad 14/05/01--------- £ si 24998@1	View PDF Ad 14/05/01--------- £ si 24998@1 - link opens in a new window - 2 pages (2 pages)
04 Jul 2001	363s	Return made up to 01/06/01; full list of members 363(287) ‐ Registered office changed on 04/07/01	View PDF Return made up to 01/06/01; full list of members 363(287) ‐ Registered office changed on 04/07/01 - link opens in a new window - 6 pages (6 pages)
14 Aug 2000	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
02 Aug 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
02 Aug 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Aug 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)

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