ACTIONTRACK SERVICES LIMITED

Company number 04630983

Date	Type	Description	View / Download
13 Mar 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Nov 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Nov 2011	DS01	Application to strike the company off the register	(3 pages)
26 Aug 2011	TM01	Termination of appointment of Peter Howes as a director	(1 page)
26 Aug 2011	TM01	Termination of appointment of Neilson Mackay as a director	(1 page)
26 Aug 2011	TM02	Termination of appointment of Peter Dann as a secretary	(1 page)
26 Aug 2011	AP01	Appointment of Mr Peter James Howes as a director	(2 pages)
26 Aug 2011	AP01	Appointment of Mr Olivier Laille Tehio as a director	(2 pages)
26 Aug 2011	AP01	Appointment of Mr Krishan Dahoe as a director	(2 pages)
28 Feb 2011	AA	Total exemption full accounts made up to 31 December 2009	(11 pages)
25 Jan 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
24 Jan 2011	AR01	Annual return made up to 8 January 2011 with full list of shareholders Statement of capital on 2011-01-24 GBP 94.74	(5 pages)
11 Jan 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Oct 2010	AP01	Appointment of Dino Koutrouki as a director	(2 pages)
25 Jan 2010	AR01	Annual return made up to 8 January 2010 with full list of shareholders	(4 pages)
18 Aug 2009	225	Accounting reference date extended from 22/09/2009 to 31/12/2009 Alignment with Parent or Subsidiary	(1 page)
08 Aug 2009	288a	Secretary Appointed Peter Charles Dann Logged Form	(2 pages)
25 Mar 2009	288b	Appointment Terminate, Director Peter Charles Dann Logged Form	(1 page)
25 Mar 2009	288b	Appointment Terminated Director royston cole	(1 page)
25 Mar 2009	288a	Director appointed dr neilson angus mackay	(2 pages)
05 Mar 2009	363a	Return made up to 08/01/09; full list of members	(3 pages)
12 Feb 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
28 Dec 2008	AA	Full accounts made up to 28 September 2008	(13 pages)
17 Nov 2008	288b	Appointment Terminated Director peter chisholm	(1 page)
16 Oct 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)

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