EXACTRAK LIMITED

Company number 04021313

Date	Type	Description	View / Download
13 Oct 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 Jun 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Jun 2015	DS01	Application to strike the company off the register	(3 pages)
07 May 2015	AD01	Registered office address changed from 99 Gresham Street London EC2V 7NG to 5 Aldermanbury Square 13th Floor London EC2V 7HR on 7 May 2015	(1 page)
24 Nov 2014	AR01	Annual return made up to 26 June 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 2	(5 pages)
09 Oct 2014	AD01	Registered office address changed from 142 Hartlebury Trading Estate Hartlebury Kidderminster Worcestershire DY10 4JB to 99 Gresham Street London EC2V 7NG on 9 October 2014	(2 pages)
19 Sep 2014	AC92	Restoration by order of the court	(3 pages)
28 Jan 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Oct 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Oct 2013	DS01	Application to strike the company off the register	(3 pages)
22 Jul 2013	AR01	Annual return made up to 26 June 2013 with full list of shareholders Statement of capital on 2013-07-22 GBP 2	(5 pages)
11 Apr 2013	TM01	Termination of appointment of Ola Barreto-Morley as a director	(1 page)
18 Jul 2012	AR01	Annual return made up to 26 June 2012 with full list of shareholders	(5 pages)
18 Jul 2012	AD03	Register(s) moved to registered inspection location	(1 page)
18 Jul 2012	AD02	Register inspection address has been changed	(1 page)
06 Jul 2012	AA01	Current accounting period extended from 30 June 2012 to 31 December 2012	(1 page)
29 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
26 Jun 2012	AP01	Appointment of Ola Tricia Aramita Barreto-Morley as a director	(2 pages)
26 Jun 2012	AP04	Appointment of S & J Registrars Limited as a secretary	(2 pages)
26 Jun 2012	AP01	Appointment of Edward Ufland as a director	(2 pages)
26 Jun 2012	AP01	Appointment of Mr Giles Matthew Hudson as a director	(2 pages)
25 Jun 2012	TM01	Termination of appointment of Richard Stokes as a director	(1 page)
25 Jun 2012	AP01	Appointment of Philip Matthew Deakin as a director	(2 pages)
25 Jun 2012	TM02	Termination of appointment of Ian Ball as a secretary	(1 page)
25 Jun 2012	TM01	Termination of appointment of Pauline Stokes as a director	(1 page)