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TRACKTEL LIMITED

Company number 04365711

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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)
14 Jun 2016	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)
29 Mar 2016	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)
18 Mar 2016	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 - 3 pages (3 pages)
19 Feb 2016	AR01	Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 1	View PDF Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 1 - link opens in a new window - 5 pages (5 pages)
19 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Feb 2015	AR01	Annual return made up to 14 February 2015 with full list of shareholders Statement of capital on 2015-02-20 GBP 1	View PDF Annual return made up to 14 February 2015 with full list of shareholders Statement of capital on 2015-02-20 GBP 1 - link opens in a new window - 5 pages (5 pages)
24 Jul 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 - 3 pages (3 pages)
17 Feb 2014	AR01	Annual return made up to 14 February 2014 with full list of shareholders Statement of capital on 2014-02-17 GBP 1	View PDF Annual return made up to 14 February 2014 with full list of shareholders Statement of capital on 2014-02-17 GBP 1 - link opens in a new window - 5 pages (5 pages)
23 Dec 2013	AD01	Registered office address changed from 7Th Floor 52-54 Gracechurch Street London EC3V 0EH on 23 December 2013	View PDF Registered office address changed from 7Th Floor 52-54 Gracechurch Street London EC3V 0EH on 23 December 2013 - link opens in a new window - 2 pages (2 pages)
01 Oct 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 - 3 pages (3 pages)
14 Feb 2013	AR01	Annual return made up to 14 February 2013 with full list of shareholders	View PDF Annual return made up to 14 February 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Sep 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 - 3 pages (3 pages)
10 Aug 2012	AD01	Registered office address changed from 61 Woodside Road New Malden Surrey KT3 3AW on 10 August 2012	View PDF Registered office address changed from 61 Woodside Road New Malden Surrey KT3 3AW on 10 August 2012 - link opens in a new window - 2 pages (2 pages)
14 Feb 2012	AR01	Annual return made up to 14 February 2012 with full list of shareholders	View PDF Annual return made up to 14 February 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Oct 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 - 3 pages (3 pages)
27 May 2011	AR01	Annual return made up to 14 February 2011 with full list of shareholders	View PDF Annual return made up to 14 February 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 May 2011	AP02	Appointment of Saffery Limited as a director	View PDF Appointment of Saffery Limited as a director - link opens in a new window - 2 pages (2 pages)
27 May 2011	AP02	Appointment of Champness Limited as a director	View PDF Appointment of Champness Limited as a director - link opens in a new window - 2 pages (2 pages)
27 May 2011	AP04	Appointment of Rysaffe International Services Limited as a secretary	View PDF Appointment of Rysaffe International Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
27 May 2011	CH01	Director's details changed for Philip James Radford on 29 March 2011	View PDF Director's details changed for Philip James Radford on 29 March 2011 - link opens in a new window - 2 pages (2 pages)
22 Feb 2011	TM01	Termination of appointment of Gft Directors Limited as a director	View PDF Termination of appointment of Gft Directors Limited as a director - link opens in a new window - 2 pages (2 pages)
22 Feb 2011	TM02	Termination of appointment of Finistere Secretaries Limited as a secretary	View PDF Termination of appointment of Finistere Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
22 Feb 2011	TM01	Termination of appointment of Finistere Directors Limited as a director	View PDF Termination of appointment of Finistere Directors Limited as a director - link opens in a new window - 2 pages (2 pages)
24 Feb 2010	AR01	Annual return made up to 14 February 2010 with full list of shareholders	View PDF Annual return made up to 14 February 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
23 Feb 2010	CH04	Secretary's details changed for Finistere Secretaries Limited on 2 October 2009	View PDF Secretary's details changed for Finistere Secretaries Limited on 2 October 2009 - link opens in a new window - 2 pages (2 pages)

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