CLOSEDTRACK LTD

Company number 07638502

Date	Type	Description	View / Download
06 Apr 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
13 Feb 2019	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
18 Dec 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Dec 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-11	(3 pages)
01 Jul 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
30 Jun 2017	CS01	Confirmation statement made on 8 April 2017 with updates	(4 pages)
30 Jun 2017	PSC01	Notification of Alan Clarke as a person with significant control on 30 June 2016	(2 pages)
30 Jun 2017	AA	Total exemption small company accounts made up to 31 May 2016	(3 pages) Download iXBRL
02 May 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 May 2016	AR01	Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 2	(3 pages)
25 May 2016	AD01	Registered office address changed from Wolsey House 2 the Drift Nacton Road Ipswich Suffolk IP3 9QR England to Wolsey House 2 the Drift Nacton Road Ipswich Suffolk IP3 9QR on 25 May 2016	(1 page)
25 May 2016	AD01	Registered office address changed from Unit 3 47 Knightsdale Road Ipswich IP1 4JJ England to Wolsey House 2 the Drift Nacton Road Ipswich Suffolk IP3 9QR on 25 May 2016	(1 page)
11 Nov 2015	AA	Total exemption small company accounts made up to 31 May 2015	(3 pages) Download iXBRL
06 Nov 2015	CERTNM	Company name changed gabriel remediation LTD\certificate issued on 06/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-05	(3 pages)
06 Oct 2015	AD01	Registered office address changed from Gorseands Newbourne Road Waldringfield Woodbridge Suffolk IP12 4PS England to Unit 3 47 Knightsdale Road Ipswich IP1 4JJ on 6 October 2015	(1 page)
01 Oct 2015	AD01	Registered office address changed from Unit 3 47 Knightsdale Road Ipswich Suffolk IP1 4JJ to Gorseands Newbourne Road Waldringfield Woodbridge Suffolk IP12 4PS on 1 October 2015	(1 page)
08 Apr 2015	AR01	Annual return made up to 8 April 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 2	(3 pages)
27 Feb 2015	AA	Accounts for a dormant company made up to 31 May 2014	(2 pages)
23 Sep 2014	CERTNM	Company name changed baineriver LTD\certificate issued on 23/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-22	(3 pages)
22 Sep 2014	AP01	Appointment of Mr Alan John Clarke as a director on 22 September 2014	(2 pages)
22 Sep 2014	TM01	Termination of appointment of Stewart Stuart Taylor as a director on 22 September 2014	(1 page)
19 May 2014	AR01	Annual return made up to 18 May 2014 with full list of shareholders Statement of capital on 2014-05-19 GBP 2	(3 pages)
27 Feb 2014	AA	Accounts for a dormant company made up to 31 May 2013	(2 pages)
29 May 2013	AR01	Annual return made up to 18 May 2013 with full list of shareholders	(3 pages)
05 Dec 2012	AA	Accounts for a dormant company made up to 31 May 2012	(2 pages)