LANDTRACK LIMITED

Company number 06742018

Date	Type	Description	View / Download
30 Nov 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Aug 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(13 pages)
01 Jul 2013	4.68	Liquidators' statement of receipts and payments to 25 April 2013	(13 pages)
27 Jun 2012	4.68	Liquidators' statement of receipts and payments to 25 April 2012	(12 pages)
10 May 2011	4.20	Statement of affairs with form 4.19	(4 pages)
10 May 2011	600	Appointment of a voluntary liquidator	(1 page)
10 May 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-04-26	(1 page)
20 Apr 2011	AD01	Registered office address changed from Windsor Bridge Court High Street Eton Berks SL4 6BT on 20 April 2011	(2 pages)
17 Mar 2011	TM02	Termination of appointment of Nicholas Hart as a secretary	(2 pages)
17 Mar 2011	AP01	Appointment of Peter William Veryard as a director	(3 pages)
11 Feb 2011	AR01	Annual return made up to 30 November 2010 with full list of shareholders Statement of capital on 2011-02-11 GBP 1,000	(14 pages)
10 Feb 2010	AR01	Annual return made up to 30 November 2009 with full list of shareholders	(14 pages)
10 Feb 2010	TM01	Termination of appointment of Peter Tolaini as a director	(1 page)
10 Feb 2010	AD01	Registered office address changed from 5 Invergarry Court 74 Station Road New Barnet Hertfordshire EN5 1SU on 10 February 2010	(2 pages)
10 Feb 2010	AP03	Appointment of Nicholas David Hart as a secretary	(3 pages)
08 Feb 2010	AR01	Annual return made up to 5 November 2009 with full list of shareholders	(4 pages)
26 Jan 2010	AA	Accounts for a dormant company made up to 30 November 2009	(4 pages)
10 Nov 2009	SH01	Statement of capital following an allotment of shares on 24 November 2008 GBP 900	(2 pages)
04 Sep 2009	288a	Director appointed peter tolaini	(2 pages)
04 Sep 2009	88(2)	Ad 19/11/08 gbp si 900@1=900 gbp ic 100/1000	(2 pages)
04 Sep 2009	287	Registered office changed on 04/09/2009 from 87 york road aldershot hampshire GU11 3JQ	(1 page)
05 Dec 2008	88(2)	Ad 24/11/08 gbp si 99@1=99 gbp ic 1/100	(2 pages)
03 Dec 2008	288b	Appointment Terminated Secretary the company registration agents LTD	(1 page)
03 Dec 2008	288b	Appointment Terminated Director luciene james	(1 page)
25 Nov 2008	288a	Director appointed steven brand	(2 pages)