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E-TRAKKA LIMITED

Company number 04086053

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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)
07 Feb 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Oct 2011 GAZ1(A) First Gazette notice for voluntary strike-off
24 Oct 2011 AR01 Annual return made up to 9 October 2011 with full list of shareholders
Statement of capital on 2011-10-24
  • GBP 1
18 Oct 2011 DS01 Application to strike the company off the register
03 May 2011 AP01 Appointment of Mr Leslie Pape as a director
03 May 2011 TM01 Termination of appointment of Patricia Russell as a director
24 Mar 2011 AA Total exemption full accounts made up to 30 September 2010
15 Nov 2010 AP01 Appointment of Mr John Lindsay as a director
15 Oct 2010 AR01 Annual return made up to 9 October 2010 with full list of shareholders
15 Oct 2010 TM02 Termination of appointment of Leslie Pape as a secretary
10 Aug 2010 AP01 Appointment of Ms Patricia Russell as a director
10 Aug 2010 TM01 Termination of appointment of Hayley Waring as a director
29 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
28 Oct 2009 AR01 Annual return made up to 9 October 2009 with full list of shareholders
27 Oct 2009 CH01 Director's details changed for Miss Hayley Louise Waring on 26 October 2009
07 Jul 2009 AAMD Amended accounts made up to 30 September 2008
24 Jun 2009 AA Total exemption small company accounts made up to 30 September 2008
02 Jun 2009 287 Registered office changed on 02/06/2009 from 35 grasmere way riverside business park blyth northumberland NE24 4RR
08 Dec 2008 288a Secretary appointed mr leslie pape
08 Dec 2008 288b Appointment Terminated Secretary hayley waring
24 Nov 2008 288b Appointment Terminated Director leslie pape
21 Nov 2008 288a Secretary appointed miss hayley louise waring
21 Nov 2008 288b Appointment Terminated Secretary carlos munos saiz
21 Nov 2008 288b Appointment Terminated Director carlos munos saiz
24 Oct 2008 363a Return made up to 09/10/08; full list of members