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MODELTRAC LIMITED

Company number 08313771

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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)
30 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Feb 2019 GAZ1(A) First Gazette notice for voluntary strike-off
04 Feb 2019 DS01 Application to strike the company off the register
15 Dec 2017 CS01 Confirmation statement made on 12 December 2017 with no updates
01 Dec 2017 AA Accounts for a dormant company made up to 30 November 2017
04 Sep 2017 AD01 Registered office address changed from 4 Flitcroft Street London WC2H 8DJ to 123 Freetrade Wharf 340 the Highway Shadwell London E1W 3EU on 4 September 2017
01 Sep 2017 CH01 Director's details changed for Mr Wayne Lochner on 1 September 2017
01 Sep 2017 CH01 Director's details changed for Mr Matthew Jonathan Nuttall on 1 September 2017
15 Feb 2017 CS01 Confirmation statement made on 12 December 2016 with updates
01 Dec 2016 AA Accounts for a dormant company made up to 30 November 2016
04 Mar 2016 AA Total exemption small company accounts made up to 30 November 2015
24 Dec 2015 AR01 Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 10
23 Dec 2015 CH01 Director's details changed for Mr Matthew Jonathan Nuttall on 1 December 2015
22 Dec 2015 CH01 Director's details changed for Mr Wayne Lochner on 1 December 2015
27 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
16 Feb 2015 AR01 Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 10
16 Feb 2015 TM02 Termination of appointment of David Wong as a secretary on 11 December 2014
15 Aug 2014 AA Accounts for a dormant company made up to 30 November 2013
12 Dec 2013 SH01 Statement of capital following an allotment of shares on 12 December 2013
  • GBP 10
12 Dec 2013 AR01 Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 10
06 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
22 Apr 2013 AP01 Appointment of Mr Matthew Jonathan Nuttall as a director
22 Apr 2013 AD01 Registered office address changed from 276 Boardwalk Place London London E14 5SH England on 22 April 2013
30 Nov 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted