XITRACK LIMITED

Company number 04594150

Date	Type	Description	View / Download
02 Oct 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Jul 2014	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
20 Dec 2013	4.70	Declaration of solvency	(3 pages)
20 Dec 2013	600	Appointment of a voluntary liquidator	(2 pages)
20 Dec 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
11 Nov 2013	TM01	Termination of appointment of Robert Frye as a director	(1 page)
19 Dec 2012	AP01	Appointment of Mrs Johanna West as a director	(2 pages)
19 Dec 2012	TM01	Termination of appointment of Keith Wiggins as a director	(1 page)
11 Dec 2012	AR01	Annual return made up to 19 November 2012 with full list of shareholders Statement of capital on 2012-12-11 GBP 100	(5 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
01 Dec 2011	AR01	Annual return made up to 19 November 2011 with full list of shareholders	(5 pages)
09 Aug 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
01 Dec 2010	AR01	Annual return made up to 19 November 2010 with full list of shareholders	(5 pages)
18 Aug 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
10 Aug 2010	AP03	Appointment of Mrs Louise Cracknell as a secretary	(1 page)
10 Aug 2010	TM02	Termination of appointment of Iona Dance as a secretary	(1 page)
18 Jan 2010	AR01	Annual return made up to 19 November 2009 with full list of shareholders	(5 pages)
18 Jan 2010	CH01	Director's details changed for Robert Carl Frye on 1 November 2009	(2 pages)
18 Jan 2010	CH01	Director's details changed for Peter Keith Woodward on 1 November 2009	(2 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
13 May 2009	AUD	Auditor's resignation	(2 pages)
26 Nov 2008	363a	Return made up to 19/11/08; full list of members	(4 pages)
24 Nov 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
06 Aug 2008	288a	Director appointed robert carl frye	(1 page)
05 Aug 2008	288b	Appointment terminated director geoffrey finkemeyer	(1 page)

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