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ITRAK TECHNOLOGIES LTD

Company number 07479879

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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)
26 Apr 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Feb 2016 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jan 2016 DS01 Application to strike the company off the register
04 Jan 2016 AR01 Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1,000
29 Sep 2015 AA Micro company accounts made up to 31 December 2014
30 Dec 2014 AR01 Annual return made up to 30 December 2014 with full list of shareholders
Statement of capital on 2014-12-30
  • GBP 1,000
30 Dec 2014 CH01 Director's details changed for Mr Jaipal Singh Yadav on 1 December 2014
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
30 Dec 2013 AR01 Annual return made up to 30 December 2013 with full list of shareholders
Statement of capital on 2013-12-30
  • GBP 1,000
05 Dec 2013 AD01 Registered office address changed from 11 Corinthian Close Hatch Warren Basingstoke Hampshire RG22 4TN United Kingdom on 5 December 2013
23 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
23 Sep 2013 TM01 Termination of appointment of Lee Burgess as a director
13 Feb 2013 AR01 Annual return made up to 30 December 2012 with full list of shareholders
20 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
25 Mar 2012 TM01 Termination of appointment of Andre Delanchy as a director
20 Feb 2012 AR01 Annual return made up to 30 December 2011 with full list of shareholders
17 Feb 2012 CH01 Director's details changed for Mr Andre Delanchy on 17 February 2012
18 Feb 2011 AD01 Registered office address changed from Unit 14 Free Trade House Lowther Road Stanmore HA7 1EP England on 18 February 2011
21 Jan 2011 CH01 Director's details changed for Mr Lee Burgess on 19 January 2011
31 Dec 2010 CH01 Director's details changed for Mr Andre Delancy on 31 December 2010
30 Dec 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted