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TRACKSLOT LIMITED

Company number 05055420

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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)
27 Nov 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Aug 2012 GAZ1(A) First Gazette notice for voluntary strike-off
06 Aug 2012 DS01 Application to strike the company off the register
16 Nov 2011 AD01 Registered office address changed from 60 Gore Road Raynes Park London SW20 8JL on 16 November 2011
16 Nov 2011 CH01 Director's details changed for Deborah Loftus on 16 November 2011
08 Aug 2011 AA Total exemption small company accounts made up to 28 February 2011
28 Apr 2011 AR01 Annual return made up to 24 April 2011 with full list of shareholders
Statement of capital on 2011-04-28
  • GBP 1
28 Apr 2011 CH03 Secretary's details changed for Marie Loftus on 1 January 2011
09 Aug 2010 AA Total exemption small company accounts made up to 28 February 2010
13 May 2010 AR01 Annual return made up to 24 April 2010 with full list of shareholders
13 May 2010 CH01 Director's details changed for Deborah Loftus on 24 April 2010
26 Oct 2009 AA Total exemption small company accounts made up to 28 February 2009
22 May 2009 363a Return made up to 24/04/09; full list of members
02 Jul 2008 AA Total exemption small company accounts made up to 29 February 2008
07 Apr 2008 363s Return made up to 25/02/08; no change of members
  • 363(288) ‐ Secretary's particulars changed
24 Aug 2007 288b Secretary resigned
23 Aug 2007 288a New secretary appointed
29 May 2007 AA Total exemption small company accounts made up to 28 February 2007
17 May 2007 363s Return made up to 25/02/07; full list of members
25 Apr 2006 AA Total exemption small company accounts made up to 28 February 2006
28 Mar 2006 363s Return made up to 25/02/06; full list of members
26 Aug 2005 AA Total exemption small company accounts made up to 28 February 2005
24 Mar 2005 363s Return made up to 25/02/05; full list of members
02 Aug 2004 287 Registered office changed on 02/08/04 from: 8 grover road oxhey watford hertfordshire WD19 4HJ
02 Aug 2004 288c Director's particulars changed