GENTRACK UK LIMITED

Company number 08229203

Date	Type	Description	View / Download
12 Apr 2016	AA	Accounts for a dormant company made up to 30 September 2015	(7 pages)
04 Apr 2016	CH01	Director's details changed for James Edward Docking on 24 March 2016	(2 pages)
17 Mar 2016	AD01	Registered office address changed from , Evergreen House 160 Euston Road, Grafton, London, NW1 2DX to 203 Eversholt Street London NW1 1BU on 17 March 2016	(1 page)
01 Oct 2015	AR01	Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 100	(3 pages)
05 Jun 2015	AA	Accounts for a dormant company made up to 30 September 2014	(7 pages)
28 Sep 2014	AR01	Annual return made up to 26 September 2014 with full list of shareholders Statement of capital on 2014-09-28 GBP 100	(3 pages)
20 Jun 2014	AA	Accounts for a dormant company made up to 30 September 2013	(7 pages)
05 May 2014	AP01	Appointment of Mr David Michael Ingram as a director	(2 pages)
05 May 2014	TM01	Termination of appointment of Roy Grant as a director	(1 page)
24 Feb 2014	AD01	Registered office address changed from , Hamilton House Mabledon Place, London, WC1H 9BB, England on 24 February 2014	(1 page)
02 Oct 2013	AR01	Annual return made up to 26 September 2013 with full list of shareholders Statement of capital on 2013-10-02 GBP 100	(3 pages)
02 Oct 2013	CH01	Director's details changed for Roy Desmond Grant on 30 September 2013	(2 pages)
02 Oct 2013	CH01	Director's details changed for James Edward Docking on 30 September 2013	(2 pages)
04 Jul 2013	AD01	Registered office address changed from , 3000 Aviator Way, Manchester, M22 5TG, United Kingdom on 4 July 2013	(1 page)
15 Oct 2012	CERTNM	Company name changed gentrack LIMITED\certificate issued on 15/10/12 RES15 ‐ Change company name resolution on 2012-09-28	(2 pages)
15 Oct 2012	CONNOT	Change of name notice	(2 pages)
26 Sep 2012	NEWINC	Incorporation	(50 pages)