SSL TRACKER LIMITED

Company number 08137337

Date	Type	Description	View / Download
06 Dec 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Sep 2017	LIQ14	Return of final meeting in a creditors' voluntary winding up	(6 pages)
16 Nov 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-10-31	(1 page)
16 Nov 2016	4.20	Statement of affairs
15 Nov 2016	600	Appointment of a voluntary liquidator	(1 page)
09 Nov 2016	4.20	Statement of affairs with form 4.19	(8 pages)
15 Jul 2016	TM02	Termination of appointment of Craig Rattray as a secretary on 12 July 2016	(1 page)
13 Jul 2016	AP01	Appointment of Mr Steven Boland as a director on 12 July 2016	(2 pages)
13 Jul 2016	TM01	Termination of appointment of Mark Alan Roberts as a director on 12 July 2016	(1 page)
13 Jul 2016	TM01	Termination of appointment of Craig Rattray as a director on 12 July 2016	(1 page)
08 Jul 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-07-08 GBP 100	(7 pages)
04 Mar 2016	AD01	Registered office address changed from Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR to 20-22 Bedford Row London WC1R 4JS on 4 March 2016	(2 pages)
18 Jan 2016	MR01	Registration of charge 081373370002, created on 18 January 2016	(17 pages)
18 Jan 2016	MR01	Registration of charge 081373370003, created on 18 January 2016	(19 pages)
24 Dec 2015	AA	Total exemption small company accounts made up to 31 August 2015	(4 pages) Download iXBRL
14 Dec 2015	AP01	Appointment of Mr Mark Alan Roberts as a director on 25 November 2015	(2 pages)
14 Dec 2015	AP03	Appointment of Mr Craig Rattray as a secretary on 25 November 2015	(2 pages)
14 Oct 2015	AP01	Appointment of Mr Craig Rattray as a director on 13 October 2015	(2 pages)
25 Jun 2015	TM01	Termination of appointment of Wayne Stephen Gardner-Young as a director on 1 May 2015	(1 page)
14 May 2015	AAMD	Amended total exemption small company accounts made up to 31 August 2014	(6 pages)
30 Apr 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 100	(4 pages)
28 Jan 2015	MR01	Registration of charge 081373370001, created on 22 January 2015	(52 pages)
21 Oct 2014	AA	Total exemption small company accounts made up to 31 August 2014	(7 pages)
21 Oct 2014	AA01	Previous accounting period extended from 31 July 2014 to 31 August 2014	(1 page)
19 Aug 2014	AR01	Annual return made up to 10 July 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 100	(3 pages)