LOST TRACK LIMITED

Company number 05443673

Date	Type	Description	View / Download
21 Jun 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Mar 2013	4.71	Return of final meeting in a members' voluntary winding up	(14 pages)
13 Jun 2012	AD01	Registered office address changed from 6th Floor Queens House 55-56 Lincolns Inn Fields London WC2A 3LJ on 13 June 2012	(2 pages)
12 Jun 2012	600	Appointment of a voluntary liquidator	(1 page)
12 Jun 2012	4.70	Declaration of solvency	(3 pages)
12 Jun 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-05-29	(5 pages)
23 May 2012	AR01	Annual return made up to 5 May 2012 with full list of shareholders Statement of capital on 2012-05-23 GBP 2	(5 pages)
18 May 2012	TM01	Termination of appointment of Benjamin Philip Prea as a director on 17 May 2012	(1 page)
18 May 2012	AP01	Appointment of Michael Gordon as a director on 17 May 2012	(2 pages)
10 Jan 2012	AP01	Appointment of Mr Benjamin Prea as a director on 20 December 2011	(2 pages)
09 Jan 2012	TM01	Termination of appointment of Allen Jonathan Fred as a director on 20 December 2011	(1 page)
09 Sep 2011	AA	Total exemption full accounts made up to 31 December 2010	(8 pages)
10 May 2011	AR01	Annual return made up to 5 May 2011 with full list of shareholders	(5 pages)
13 Jan 2011	AAMD	Amended total exemption full accounts made up to 31 December 2009	(7 pages)
25 Oct 2010	AP01	Appointment of Allen Jonathan Fred as a director	(2 pages)
28 Jul 2010	AA	Total exemption full accounts made up to 31 December 2009	(8 pages)
12 May 2010	AR01	Annual return made up to 5 May 2010 with full list of shareholders	(4 pages)
08 Oct 2009	AA	Total exemption full accounts made up to 31 December 2008	(8 pages)
08 May 2009	363a	Return made up to 05/05/09; full list of members	(3 pages)
21 Dec 2008	AA	Total exemption full accounts made up to 31 December 2007	(7 pages)
08 May 2008	363a	Return made up to 05/05/08; full list of members	(3 pages)
19 Jul 2007	AA	Total exemption full accounts made up to 31 December 2006	(7 pages)
10 May 2007	363a	Return made up to 05/05/07; full list of members	(2 pages)
14 Sep 2006	AA	Accounts made up to 31 December 2005	(1 page)
16 Jun 2006	225	Accounting reference date shortened from 31/05/06 to 31/12/05	(1 page)