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TRACKLANE LIMITED

Company number 07358977

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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)
22 Aug 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 May 2017	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
11 Apr 2017	4.68	Liquidators' statement of receipts and payments to 9 February 2017	View PDF Liquidators' statement of receipts and payments to 9 February 2017 - link opens in a new window - 14 pages (14 pages)
20 Apr 2016	4.68	Liquidators' statement of receipts and payments to 9 February 2016	View PDF Liquidators' statement of receipts and payments to 9 February 2016 - link opens in a new window - 11 pages (11 pages)
04 Jan 2016	LIQ MISC OC	Court order insolvency:C.O. To remove/replace liquidator	View PDF Court order insolvency:C.O. To remove/replace liquidator - link opens in a new window - 4 pages (4 pages)
04 Jan 2016	4.70	Declaration of solvency
04 Jan 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Jan 2016	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
18 Mar 2015	4.68	Liquidators' statement of receipts and payments to 9 February 2015	View PDF Liquidators' statement of receipts and payments to 9 February 2015 - link opens in a new window - 11 pages (11 pages)
26 Mar 2014	4.68	Liquidators' statement of receipts and payments to 9 February 2014	View PDF Liquidators' statement of receipts and payments to 9 February 2014 - link opens in a new window - 10 pages (10 pages)
02 May 2013	4.68	Liquidators' statement of receipts and payments to 9 February 2013	View PDF Liquidators' statement of receipts and payments to 9 February 2013 - link opens in a new window - 10 pages (10 pages)
27 Feb 2012	AD01	Registered office address changed from 3 Hanbury Drive Leytonstone London E111GA on 27 February 2012	View PDF Registered office address changed from 3 Hanbury Drive Leytonstone London E111GA on 27 February 2012 - link opens in a new window - 2 pages (2 pages)
27 Feb 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
27 Feb 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
27 Feb 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
24 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
21 Sep 2011	AR01	Annual return made up to 27 August 2011 with full list of shareholders Statement of capital on 2011-09-21 GBP 50,500	View PDF Annual return made up to 27 August 2011 with full list of shareholders Statement of capital on 2011-09-21 GBP 50,500 - link opens in a new window - 14 pages (14 pages)
05 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 10 pages (10 pages)
15 Oct 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
15 Oct 2010	SH01	Statement of capital following an allotment of shares on 14 September 2010 GBP 50,499	View PDF Statement of capital following an allotment of shares on 14 September 2010 GBP 50,499 - link opens in a new window - 4 pages (4 pages)
15 Oct 2010	AA01	Current accounting period extended from 31 August 2011 to 31 December 2011	View PDF Current accounting period extended from 31 August 2011 to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
07 Sep 2010	AD01	Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 7 September 2010	View PDF Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 7 September 2010 - link opens in a new window - 1 page (1 page)
07 Sep 2010	AP01	Appointment of Mr Michael Grainger Phillips as a director	View PDF Appointment of Mr Michael Grainger Phillips as a director - link opens in a new window - 2 pages (2 pages)
06 Sep 2010	AP01	Appointment of Mr Jasbinder Singh Auluk as a director	View PDF Appointment of Mr Jasbinder Singh Auluk as a director - link opens in a new window - 2 pages (2 pages)
06 Sep 2010	TM02	Termination of appointment of London Law Secretarial Limited as a secretary	View PDF Termination of appointment of London Law Secretarial Limited as a secretary - link opens in a new window - 1 page (1 page)

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