TRACKIMAGE LIMITED

Company number 05077408

Date	Type	Description	View / Download
11 Apr 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Jan 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(15 pages)
18 Oct 2017	AD01	Registered office address changed from Albemarle House 1 Albemarle Street London W1S 4HA to 58 Hugh Street London SW1V 4ER on 18 October 2017	(2 pages)
16 Mar 2017	AD01	Registered office address changed from C/O Optima Business Support Services Ltd 85-87 Bayham Street London NW1 0AG to Albemarle House 1 Albemarle Street London W1S 4HA on 16 March 2017	(2 pages)
10 Mar 2017	4.70	Declaration of solvency	(3 pages)
10 Mar 2017	600	Appointment of a voluntary liquidator	(1 page)
10 Mar 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-02	(1 page)
05 Jan 2017	CS01	Confirmation statement made on 1 December 2016 with updates	(5 pages)
21 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages) Download iXBRL
21 Dec 2015	AR01	Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 1	(3 pages)
15 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages) Download iXBRL
16 Dec 2014	AR01	Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 1	(3 pages)
04 Aug 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
16 Dec 2013	AR01	Annual return made up to 1 December 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 1	(3 pages)
13 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
16 Jul 2013	AD01	Registered office address changed from 4 Sherborne Grove West End Kemsing Sevenoaks TN15 6QU United Kingdom on 16 July 2013	(1 page)
09 Jul 2013	AP01	Appointment of Mr Ayomide Otubanjo as a director	(2 pages)
09 Jul 2013	TM01	Termination of appointment of David Waygood as a director	(1 page)
20 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
02 Dec 2012	AR01	Annual return made up to 1 December 2012 with full list of shareholders	(3 pages)
01 Aug 2012	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 1 August 2012	(1 page)
01 Aug 2012	TM02	Termination of appointment of Jordan Cosec Limited as a secretary	(1 page)
19 Mar 2012	AR01	Annual return made up to 18 March 2012 with full list of shareholders	(4 pages)
04 Nov 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
18 Mar 2011	AR01	Annual return made up to 18 March 2011 with full list of shareholders	(4 pages)

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