- Company Overview for ENGAGED TRACKING FDN LTD (09252612)
- Filing history for ENGAGED TRACKING FDN LTD (09252612)
- People for ENGAGED TRACKING FDN LTD (09252612)
- More for ENGAGED TRACKING FDN LTD (09252612)
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) |
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06 Oct 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
12 May 2020 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
05 May 2020 | DS01 | Application to strike the company off the register | |
05 May 2020 | TM01 | Termination of appointment of Aurel Christian Schmid as a director on 5 May 2020 | |
05 May 2020 | TM01 | Termination of appointment of Desiree Lucchese as a director on 5 May 2020 | |
05 May 2020 | TM01 | Termination of appointment of Harini Manivannan as a director on 5 May 2020 | |
05 May 2020 | TM01 | Termination of appointment of John Joel Derbyshire as a director on 5 May 2020 | |
07 Dec 2019 | CH01 | Director's details changed for Samuel Gill on 1 December 2019 | |
14 Nov 2019 | AA | Accounts for a dormant company made up to 31 October 2019 | |
16 Sep 2019 | AD01 | Registered office address changed from One Canada Square Level39 One Canada Square Canary Wharf London E14 5AB United Kingdom to Flat 2 Stroud Green Road London N4 3RN on 16 September 2019 | |
16 Sep 2019 | AA | Accounts for a dormant company made up to 31 October 2018 | |
16 Jul 2019 | CS01 | Confirmation statement made on 16 July 2019 with no updates | |
16 Jul 2019 | CH03 | Secretary's details changed for Samuel Gill on 16 July 2019 | |
16 Jul 2019 | CH01 | Director's details changed for Samuel Gill on 16 July 2019 | |
20 Nov 2018 | AD01 | Registered office address changed from 65 Cadogan Gardens London SW3 2RA to One Canada Square Level39 One Canada Square Canary Wharf London E14 5AB on 20 November 2018 | |
30 Oct 2018 | RESOLUTIONS |
Resolutions
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19 Sep 2018 | TM01 | Termination of appointment of Jonathan James Leyland-Harris as a director on 11 September 2018 | |
16 Jul 2018 | AA | Accounts for a dormant company made up to 31 October 2017 | |
16 Jul 2018 | CS01 | Confirmation statement made on 16 July 2018 with no updates | |
10 Oct 2017 | CS01 | Confirmation statement made on 7 October 2017 with no updates | |
04 Jul 2017 | AA | Accounts for a dormant company made up to 31 October 2016 | |
10 Oct 2016 | CS01 | Confirmation statement made on 7 October 2016 with updates | |
01 Jun 2016 | AA | Accounts for a dormant company made up to 31 October 2015 | |
28 Nov 2015 | AR01 | Annual return made up to 7 October 2015 no member list | |
19 Oct 2015 | AP01 | Appointment of Mr Jonathan James Leyland-Harris as a director on 7 October 2014 |