CLEARTRACK LIMITED

Company number 06886735

Date	Type	Description	View / Download
30 Mar 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Dec 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(6 pages)
23 Oct 2013	4.20	Statement of affairs with form 4.19	(5 pages)
23 Oct 2013	600	Appointment of a voluntary liquidator	(1 page)
23 Oct 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
09 Oct 2013	AD01	Registered office address changed from 19 Fitzroy Square London W1T 6EQ on 9 October 2013	(1 page)
16 Jul 2013	AR01	Annual return made up to 24 April 2013 with full list of shareholders Statement of capital on 2013-07-16 GBP 1	(6 pages)
06 Jun 2013	AA	Total exemption small company accounts made up to 30 June 2012	(6 pages)
16 May 2012	AR01	Annual return made up to 24 April 2012 with full list of shareholders	(6 pages)
14 Feb 2012	AA	Total exemption small company accounts made up to 30 June 2011	(5 pages)
11 Jul 2011	AR01	Annual return made up to 24 April 2011 with full list of shareholders	(6 pages)
20 Jan 2011	AA	Total exemption small company accounts made up to 30 June 2010	(6 pages)
28 May 2010	AR01	Annual return made up to 24 April 2010 with full list of shareholders	(5 pages)
28 May 2010	CH01	Director's details changed for Ianthe Emily Ann Stark on 23 April 2010	(2 pages)
28 May 2010	CH01	Director's details changed for John Michael Mccarthy Veale on 23 April 2010	(2 pages)
02 Dec 2009	ANNOTATION	Rectified TM02 removed from public record 27TH January 2010 as it was invalid.
28 Nov 2009	AP03	Appointment of Roger Anthony Weston as a secretary	(3 pages)
28 Nov 2009	AP01	Appointment of Mr Roger Anthony Weston as a director	(3 pages)
28 Jul 2009	225	Accounting reference date extended from 30/04/2010 to 30/06/2010	(1 page)
14 Jul 2009	395	Particulars of a mortgage or charge / charge no: 1	(7 pages)
03 Jul 2009	288a	Director appointed ianthe emily ann stark	(2 pages)
28 May 2009	88(2)	Ad 20/05/09\gbp si 99@1=99\gbp ic 1/100\	(2 pages)
28 May 2009	288a	Director appointed john michael mccarthy veale	(2 pages)
28 May 2009	287	Registered office changed on 28/05/2009 from 134 percival rd enfield EN1 1QU uk	(1 page)
13 May 2009	288b	Appointment terminated director clifford wing	(1 page)