TRACK TOOLS LIMITED

Company number 06745347

Date	Type	Description	View / Download
19 Jun 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
06 Mar 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Jul 2011	AD01	Registered office address changed from C/O Till + Cloake 70 South Street Lancing West Sussex BN15 8AJ England on 11 July 2011	(1 page)
11 Apr 2011	TM01	Termination of appointment of Michael Kaye as a director	(1 page)
29 Mar 2011	AR01	Annual return made up to 10 November 2010 with full list of shareholders Statement of capital on 2011-03-29 GBP 100	(3 pages)
29 Mar 2011	AP01	Appointment of Mr George Lambert as a director	(2 pages)
29 Mar 2011	TM01	Termination of appointment of Patrick Wallace as a director	(1 page)
29 Mar 2011	TM01	Termination of appointment of Mark Sargent as a director	(1 page)
16 Feb 2011	TM01	Termination of appointment of Cahal O'reilly as a director	(1 page)
06 Sep 2010	AP01	Appointment of Mr. Cahal O'reilly as a director	(2 pages)
03 Sep 2010	AP01	Appointment of Mr. Michael John Kaye as a director	(2 pages)
12 Aug 2010	AA	Total exemption small company accounts made up to 28 February 2010	(1 page)
12 Aug 2010	AA01	Previous accounting period shortened from 31 March 2010 to 28 February 2010	(3 pages)
12 Aug 2010	TM02	Termination of appointment of Akp Secretaries Limited as a secretary	(1 page)
03 Jun 2010	CH01	Director's details changed for Mr Mark John Sargent on 20 May 2010	(2 pages)
20 May 2010	AD01	Registered office address changed from Oakwood House Guildford Road Bucks Green Horsham West Sussex RH12 3JJ on 20 May 2010	(1 page)
06 May 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(11 pages)
25 Mar 2010	CERTNM	Company name changed arkle pcb assembly LIMITED\certificate issued on 25/03/10 CONNOT ‐ Change of name notice	(3 pages)
05 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
04 Mar 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-02-24	(1 page)
14 Dec 2009	AR01	Annual return made up to 10 November 2009 with full list of shareholders	(5 pages)
14 Dec 2009	CH01	Director's details changed for Mark John Sargent on 10 November 2009	(2 pages)
14 Dec 2009	CH04	Secretary's details changed for Akp Secretaries Limited on 10 November 2009	(2 pages)
03 Dec 2008	225	Accounting reference date extended from 30/11/2009 to 31/03/2010	(1 page)
10 Nov 2008	NEWINC	Incorporation	(16 pages)