SHIPTRAK LIMITED

Company number 05176511

Date	Type	Description	View / Download
08 Jan 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Oct 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Oct 2018	DS01	Application to strike the company off the register	(3 pages)
20 Jul 2018	CS01	Confirmation statement made on 12 July 2018 with no updates	(3 pages)
12 Jul 2018	TM01	Termination of appointment of Louise Margaret Evans as a director on 29 June 2018	(1 page)
18 Jun 2018	AA	Accounts for a dormant company made up to 28 February 2018	(6 pages)
30 Dec 2017	AA	Accounts for a dormant company made up to 28 February 2017	(6 pages)
27 Nov 2017	AD01	Registered office address changed from Claremont Buildings Old Clatterbridge Road Bebington Wirral Merseyside CH63 4JB to One Strand Trafalgar Square London WC2N 5HR on 27 November 2017	(1 page)
27 Nov 2017	AP03	Appointment of Peter Timothy James Mason as a secretary on 17 November 2017	(2 pages)
27 Nov 2017	AP01	Appointment of Miss Louise Margaret Evans as a director on 17 November 2017	(2 pages)
27 Nov 2017	TM01	Termination of appointment of Anthony John Smith as a director on 13 November 2017	(1 page)
23 Aug 2017	TM02	Termination of appointment of Alexander Chandos Tempest Vane as a secretary on 18 August 2017	(1 page)
23 Jul 2017	CS01	Confirmation statement made on 12 July 2017 with no updates	(3 pages)
22 May 2017	TM01	Termination of appointment of Tracy Ann Harman as a director on 9 May 2017	(1 page)
31 Jan 2017	AP03	Appointment of Mr Alexander Chandos Tempest Vane as a secretary on 27 January 2017	(2 pages)
31 Jan 2017	TM02	Termination of appointment of Christopher Raine as a secretary on 27 January 2017	(1 page)
11 Nov 2016	AA	Total exemption small company accounts made up to 29 February 2016	(4 pages) Download iXBRL
10 Aug 2016	CS01	Confirmation statement made on 12 July 2016 with updates	(5 pages)
24 Nov 2015	AA	Total exemption small company accounts made up to 28 February 2015	(4 pages) Download iXBRL
14 Jul 2015	AR01	Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 100	(4 pages)
28 Feb 2015	TM01	Termination of appointment of Neil Sidney Darby as a director on 31 August 2014	(1 page)
28 Feb 2015	AP01	Appointment of Mrs Tracy Ann Harman as a director on 31 August 2014	(2 pages)
28 Feb 2015	AD01	Registered office address changed from Cory House, 21 Berth, Tilbury Docks, Tilbury Essex RM18 7JT to Claremont Buildings Old Clatterbridge Road Bebington Wirral Merseyside CH63 4JB on 28 February 2015	(1 page)
19 Nov 2014	AA	Total exemption small company accounts made up to 28 February 2014	(3 pages)
22 Aug 2014	AR01	Annual return made up to 12 July 2014 with full list of shareholders Statement of capital on 2014-08-22 GBP 100	(4 pages)