UNITRAK TELEMATICS LTD

Company number 05915907

Date	Type	Description	View / Download
29 Oct 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Aug 2015	AD01	Registered office address changed from 93 Queen Street Sheffield South Yorkshire S1 1WF to Kendal House 41 Scotland Street Sheffield S3 7BS on 12 August 2015	(2 pages)
29 Jul 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(17 pages)
21 Aug 2014	4.68	Liquidators' statement of receipts and payments to 1 July 2014	(16 pages)
23 Jul 2013	4.20	Statement of affairs with form 4.19	(10 pages)
23 Jul 2013	600	Appointment of a voluntary liquidator	(1 page)
23 Jul 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
20 Jun 2013	AD01	Registered office address changed from Unit 2 Tower Lane Business Park Tower Lane Warmley Bristol BS30 8XT England on 20 June 2013	(2 pages)
04 Jun 2013	AD01	Registered office address changed from Unit 219 Harbour Yard Chelsea Harbour London SW10 0XD on 4 June 2013	(1 page)
03 Jun 2013	TM01	Termination of appointment of Dominic Roberts as a director	(1 page)
28 Dec 2012	CH01	Director's details changed for Mr Robin Gerald Hill-Walker on 28 December 2012	(2 pages)
13 Sep 2012	AR01	Annual return made up to 24 August 2012 with full list of shareholders Statement of capital on 2012-09-13 GBP 404,000	(4 pages)
07 Jun 2012	AA	Total exemption small company accounts made up to 31 August 2011	(6 pages)
18 Nov 2011	TM02	Termination of appointment of Kerry Kalliday as a secretary	(1 page)
16 Nov 2011	AR01	Annual return made up to 24 August 2011 with full list of shareholders	(5 pages)
16 Nov 2011	CH01	Director's details changed for Robin Gerald Hill-Walker on 24 August 2011	(2 pages)
30 Aug 2011	AA	Total exemption small company accounts made up to 31 August 2010	(7 pages)
18 Apr 2011	AD01	Registered office address changed from 201 Harbour Yard Chelsea Harbour London SW10 0XD on 18 April 2011	(3 pages)
15 Jan 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
14 Jan 2011	CH01	Director's details changed for Robin Gerald Hillwalker on 4 January 2011	(3 pages)
14 Jan 2011	CH01	Director's details changed for Dominic Paul Brandon Roberts on 4 January 2011	(3 pages)
14 Jan 2011	AD01	Registered office address changed from Gate Offices Sutton Benger Chippenham Wiltshire SN15 4RE on 14 January 2011	(2 pages)
14 Jan 2011	AP03	Appointment of Kerry Anne Kalliday as a secretary	(3 pages)
14 Jan 2011	TM02	Termination of appointment of Robin Hillwalker as a secretary	(2 pages)
12 Jan 2011	AR01	Annual return made up to 24 August 2010 with full list of shareholders	(14 pages)

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