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AGENT TRACKER LIMITED

Company number 07063104

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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)
10 Sep 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Jun 2019 GAZ1(A) First Gazette notice for voluntary strike-off
17 Jun 2019 DS01 Application to strike the company off the register
16 Dec 2018 CS01 Confirmation statement made on 31 October 2018 with no updates
16 Dec 2018 AA Micro company accounts made up to 30 September 2017
16 Dec 2018 RT01 Administrative restoration application
13 Nov 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
28 Aug 2018 GAZ1 First Gazette notice for compulsory strike-off
27 Dec 2017 CS01 Confirmation statement made on 31 October 2017 with no updates
27 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
03 Jan 2017 CS01 Confirmation statement made on 31 October 2016 with updates
03 Jan 2017 CH01 Director's details changed for Simon Paul Djemil on 22 December 2016
29 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
14 Dec 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 4
18 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
12 Dec 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 4
02 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
24 Dec 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-12-24
  • GBP 4
24 May 2013 AA Total exemption small company accounts made up to 30 September 2012
22 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
22 Nov 2012 AD01 Registered office address changed from C/O a & M Wilson Consultancy Limited Old Bank House St. Johns Close Knowle Solihull West Midlands B93 0NN United Kingdom on 22 November 2012
21 Jun 2012 TM01 Termination of appointment of Amanda Wilson as a director
21 Jun 2012 TM01 Termination of appointment of Martin Wilson as a director
21 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
02 Mar 2012 TM01 Termination of appointment of Martin Reynolds as a director