TRACKER PROFESSIONALS LTD

Company number 08638779

Date	Type	Description	View / Download
17 Jan 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Nov 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Oct 2016	DS01	Application to strike the company off the register	(3 pages)
27 Sep 2016	TM01	Termination of appointment of Ben Robert Wall as a director on 19 September 2016	(1 page)
22 Aug 2016	CS01	Confirmation statement made on 6 August 2016 with updates	(5 pages)
22 Aug 2015	AR01	Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-08-22 GBP 5	(4 pages)
08 Jul 2015	AD01	Registered office address changed from PO Box PO Box 708 PO Box No. 7088 Northgate Aldridge Walsall West Midlands WS9 1ED England to PO Box 7088 PO Box 7088 Northgate Aldridge Walsall West Midlands WS9 1ED on 8 July 2015	(1 page)
08 Jul 2015	AA01	Current accounting period extended from 31 August 2015 to 30 September 2015	(1 page)
08 Jul 2015	AD01	Registered office address changed from C/O Pace Systems International Coventry Road Thurlaston Rugby Warwickshire CV23 9JR to PO Box 7088 PO Box 7088 Northgate Aldridge Walsall West Midlands WS9 1ED on 8 July 2015	(1 page)
30 Mar 2015	AA	Accounts for a dormant company made up to 31 August 2014	(2 pages)
30 Mar 2015	TM01	Termination of appointment of Vincent Smith as a director on 6 March 2015	(1 page)
07 Aug 2014	AR01	Annual return made up to 6 August 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 5	(4 pages)
07 Aug 2014	AD01	Registered office address changed from Pace Systems International Coventry Road Thurlaston Rugby Warwickshire CV23 9JR England to C/O Pace Systems International Coventry Road Thurlaston Rugby Warwickshire CV23 9JR on 7 August 2014	(1 page)
07 Aug 2014	AD01	Registered office address changed from Unit 16 Silver Birches Business Park Bromgrove Worcestershire B60 3EU England to C/O Pace Systems International Coventry Road Thurlaston Rugby Warwickshire CV23 9JR on 7 August 2014	(1 page)
17 Apr 2014	TM01	Termination of appointment of Martin Wiseman as a director	(1 page)
11 Oct 2013	AP01	Appointment of Mr Vincent Smith as a director	(2 pages)
23 Sep 2013	TM01	Termination of appointment of Vincent Smith as a director	(1 page)
13 Sep 2013	AP01	Appointment of Mr Vincent Smith as a director	(2 pages)
12 Sep 2013	AP01	Appointment of Mr Leslie Graham Leek as a director	(2 pages)
06 Aug 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)