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PORTTRACKER LIMITED

Company number 06059008

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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)
07 Mar 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Dec 2016 GAZ1(A) First Gazette notice for voluntary strike-off
12 Dec 2016 DS01 Application to strike the company off the register
06 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Jan 2016 AR01 Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • EUR 3,330
  • GBP 1
15 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
21 Jan 2015 AR01 Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
  • EUR 3,330
  • GBP 1
09 May 2014 AA Total exemption small company accounts made up to 31 December 2013
21 Jan 2014 AR01 Annual return made up to 19 January 2014 with full list of shareholders
Statement of capital on 2014-01-21
  • EUR 3,330
  • GBP 1
21 Jan 2014 TM01 Termination of appointment of Marco Maisenhelder as a director
23 Nov 2013 AD01 Registered office address changed from 1 Whiston Green Whiston Rotherham South Yorkshire S60 4JX United Kingdom on 23 November 2013
08 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Feb 2013 AR01 Annual return made up to 19 January 2013 with full list of shareholders
23 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Jul 2012 AD01 Registered office address changed from 10 Crosthwaite Court Stewart Road Harpenden Hertfordshire AL5 4RN United Kingdom on 20 July 2012
30 Apr 2012 AR01 Annual return made up to 19 January 2012 with full list of shareholders
16 Mar 2012 TM01 Termination of appointment of Julian Rigg as a director
13 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
10 Feb 2011 AR01 Annual return made up to 19 January 2011 with full list of shareholders
06 Dec 2010 AD01 Registered office address changed from Tuscany House White Hart Lane Basingstoke Hampshire RG21 4AF United Kingdom on 6 December 2010
08 Nov 2010 SH01 Statement of capital following an allotment of shares on 31 December 2008
  • EUR 1,660
28 Oct 2010 SH01 Statement of capital following an allotment of shares on 9 May 2007
  • GBP 1
  • EUR 5,330
29 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
24 Jan 2010 AR01 Annual return made up to 19 January 2010 with full list of shareholders
24 Jan 2010 CH01 Director's details changed for Mr Alan John Swan on 19 January 2010