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E-TRACKS ONLINE LTD

Company number 06757285

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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)
30 Oct 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Aug 2018 GAZ1(A) First Gazette notice for voluntary strike-off
01 Aug 2018 DS01 Application to strike the company off the register
20 Jul 2018 TM01 Termination of appointment of Sam Collins as a director on 20 July 2018
20 Jul 2018 TM01 Termination of appointment of Neil Tipton as a director on 20 July 2018
12 Jul 2018 AA Accounts for a dormant company made up to 30 November 2017
27 Nov 2017 CS01 Confirmation statement made on 25 November 2017 with no updates
24 Apr 2017 AA Accounts for a dormant company made up to 30 November 2016
25 Nov 2016 CS01 Confirmation statement made on 25 November 2016 with updates
10 May 2016 AA Accounts for a dormant company made up to 30 November 2015
14 Dec 2015 AR01 Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 600
05 Aug 2015 AA Accounts for a dormant company made up to 30 November 2014
14 Jan 2015 AR01 Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 600
19 Aug 2014 TM01 Termination of appointment of Gavin Ireland as a director on 18 August 2014
22 Jan 2014 AR01 Annual return made up to 25 November 2013 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 600
11 Dec 2013 AA Accounts for a dormant company made up to 30 November 2013
20 Feb 2013 AA Accounts for a dormant company made up to 30 November 2012
08 Jan 2013 AR01 Annual return made up to 25 November 2012 with full list of shareholders
16 Feb 2012 AA Accounts for a dormant company made up to 30 November 2011
12 Jan 2012 AR01 Annual return made up to 25 November 2011 with full list of shareholders
12 Jan 2011 AA Accounts for a dormant company made up to 30 November 2010
01 Dec 2010 AR01 Annual return made up to 25 November 2010 with full list of shareholders
01 Dec 2010 CH03 Secretary's details changed for Mr Clive Bowen on 25 November 2010
05 Mar 2010 AA Accounts for a dormant company made up to 30 November 2009
01 Feb 2010 AR01 Annual return made up to 25 November 2009 with full list of shareholders