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TRACKING LIMITED

Company number 06647056

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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)
27 Dec 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Sep 2011 GAZ1(A) First Gazette notice for voluntary strike-off
01 Sep 2011 DS01 Application to strike the company off the register
27 Jul 2010 AR01 Annual return made up to 15 July 2010 with full list of shareholders
Statement of capital on 2010-07-27
  • GBP 1
26 Jul 2010 AA Accounts for a dormant company made up to 31 March 2010
21 Dec 2009 AA Accounts for a dormant company made up to 31 March 2009
16 Sep 2009 363a Return made up to 15/07/09; full list of members
21 May 2009 288c Director's Change of Particulars / karim virani / 15/05/2009 / HouseName/Number was: , now: flat 2 oxford court; Street was: 1 heath close, now: queens drive; Area was: , now: acton; Post Code was: W5 3EG, now: W3 0HH
09 Jan 2009 288a Director appointed karim virani
09 Jan 2009 288b Appointment Terminated Director nazmudin virani
05 Jan 2009 225 Accounting reference date shortened from 31/07/2009 to 31/03/2009
16 Sep 2008 287 Registered office changed on 16/09/2008 from c/o cygnet properties & leisure PLC crown house north circular road london NW10 7PN united kingdom
16 Sep 2008 288a Secretary appointed jasvinder singh kalsi
16 Sep 2008 288a Director appointed nazmudin virani
29 Aug 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
26 Aug 2008 287 Registered office changed on 26/08/2008 from the studio st nicholas close elstree herts. WD6 3EW
26 Aug 2008 288b Appointment Terminated Director qa nominees LIMITED
26 Aug 2008 288b Appointment Terminated Secretary qa registrars LIMITED
15 Jul 2008 NEWINC Incorporation