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TRACKCHIP LIMITED

Company number 04517820

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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)
03 Jul 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Apr 2018 GAZ1(A) First Gazette notice for voluntary strike-off
09 Apr 2018 DS01 Application to strike the company off the register
05 Sep 2017 CS01 Confirmation statement made on 23 August 2017 with no updates
28 Feb 2017 AA Accounts for a dormant company made up to 31 December 2016
25 Aug 2016 CS01 Confirmation statement made on 23 August 2016 with updates
25 Feb 2016 AA Accounts for a dormant company made up to 31 December 2015
17 Sep 2015 AR01 Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 1
20 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
09 Jul 2015 AP01 Appointment of Mrs Sharon Ann Lough as a director on 8 July 2015
08 Jul 2015 TM01 Termination of appointment of John Edward Markwell as a director on 8 July 2015
08 Sep 2014 AR01 Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 1
23 Jan 2014 AA Accounts for a dormant company made up to 31 December 2013
16 Sep 2013 AR01 Annual return made up to 23 August 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP 1
06 Mar 2013 CERTNM Company name changed vistanet global LTD\certificate issued on 06/03/13
  • RES15 ‐ Change company name resolution on 2013-03-06
  • NM01 ‐ Change of name by resolution
29 Jan 2013 AA Accounts for a dormant company made up to 31 December 2012
23 Aug 2012 AR01 Annual return made up to 23 August 2012 with full list of shareholders
14 Feb 2012 AA Accounts for a dormant company made up to 31 December 2011
19 Oct 2011 AR01 Annual return made up to 23 August 2011 with full list of shareholders
17 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010
08 Oct 2010 AR01 Annual return made up to 23 August 2010 with full list of shareholders
18 Feb 2010 AA Accounts for a dormant company made up to 31 December 2009
20 Oct 2009 CH01 Director's details changed for Mr John Edward Markwell on 20 October 2009
20 Oct 2009 CH03 Secretary's details changed for Mrs Sharon Ann Lough on 20 October 2009
08 Sep 2009 363a Return made up to 23/08/09; full list of members