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WHYTE TRACKS UK LTD.

Company number 08470789

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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)
16 Feb 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Dec 2015 GAZ1(A) First Gazette notice for voluntary strike-off
24 Nov 2015 DS01 Application to strike the company off the register
01 Sep 2015 GAZ1 First Gazette notice for compulsory strike-off
01 Sep 2014 AA Accounts for a dormant company made up to 30 April 2014
14 Jul 2014 TM01 Termination of appointment of Dianne Rema Cardell as a director on 1 July 2014
14 Jul 2014 AP01 Appointment of Mr Nicholas David Francis Kolarz as a director on 1 July 2014
19 Jun 2014 AR01 Annual return made up to 2 May 2014 with full list of shareholders
Statement of capital on 2014-06-19
  • GBP 2
22 Aug 2013 TM01 Termination of appointment of David Parry as a director
22 Aug 2013 AP01 Appointment of Ms Dianne Rema Cardell as a director
10 Jul 2013 AD01 Registered office address changed from 23 Goodge Street London W1T 2PL England on 10 July 2013
10 Jun 2013 CERTNM Company name changed whyte tracks allting LTD\certificate issued on 10/06/13
  • RES15 ‐ Change company name resolution on 2013-05-31
10 Jun 2013 CONNOT Change of name notice
02 May 2013 AR01 Annual return made up to 2 May 2013 with full list of shareholders
01 May 2013 CERTNM Company name changed whyte tracks uk LTD\certificate issued on 01/05/13
  • RES15 ‐ Change company name resolution on 2013-05-01
  • NM01 ‐ Change of name by resolution
01 May 2013 AD01 Registered office address changed from Flat 1 Victoria Mansion S 136 Stonhouse Street London SW4 6BG England on 1 May 2013
03 Apr 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted