TELETRACK UK LIMITED

Company number 06064729

Date	Type	Description	View / Download
07 Jan 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Oct 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Oct 2019	DS01	Application to strike the company off the register	(3 pages)
16 Jul 2019	SH01	Statement of capital following an allotment of shares on 20 June 2019 GBP 958,389	(4 pages)
12 Jul 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ Capitalised 20/06/2019 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
02 Jul 2019	SH20	Statement by Directors	(1 page)
02 Jul 2019	SH19	Statement of capital on 2 July 2019 GBP 1	(5 pages)
02 Jul 2019	CAP-SS	Solvency Statement dated 20/06/19	(1 page)
02 Jul 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
30 Mar 2019	CS01	Confirmation statement made on 29 March 2019 with updates	(4 pages)
29 Mar 2019	PSC02	Notification of Corelogic Solutions Limited as a person with significant control on 20 December 2018	(2 pages)
29 Mar 2019	PSC07	Cessation of Corelogic, Inc. as a person with significant control on 20 December 2018	(1 page)
21 Dec 2018	AP01	Appointment of Mr David William Driver as a director on 13 December 2018	(2 pages)
19 Dec 2018	TM01	Termination of appointment of Lisa-Jane Claire Commons as a director on 13 December 2018	(1 page)
24 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(18 pages)
30 Mar 2018	CS01	Confirmation statement made on 29 March 2018 with no updates	(3 pages)
12 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(17 pages)
19 Sep 2017	TM02	Termination of appointment of Stergios Theologides as a secretary on 15 September 2017	(1 page)
19 Sep 2017	AP03	Appointment of Mrs. Angela Lee Grinstead Ahmad as a secretary on 15 September 2017	(2 pages)
08 Apr 2017	CS01	Confirmation statement made on 29 March 2017 with updates	(5 pages)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
20 Apr 2016	AR01	Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 198	(6 pages)
20 Apr 2016	CH01	Director's details changed for Director Jim Louis Balas on 19 April 2016	(2 pages)
20 Apr 2016	CH03	Secretary's details changed for Stergios Therologides on 18 April 2016	(1 page)
30 Mar 2016	AP01	Appointment of Lisa-Jane Claire Commons as a director on 18 March 2016	(2 pages)