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TRACKON CANADA PRIVATE LIMITED

Company number 13791797

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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)
22 Aug 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Jun 2023 GAZ1(A) First Gazette notice for voluntary strike-off
24 May 2023 DS01 Application to strike the company off the register
27 Mar 2023 AP01 Appointment of Mr Jaspreet Singh as a director on 23 March 2023
24 Mar 2023 TM01 Termination of appointment of Md Manjurul Shaheed as a director on 23 March 2023
24 Mar 2023 TM01 Termination of appointment of Ibrahim Ahmed Muhammad as a director on 23 March 2023
07 Feb 2023 CS01 Confirmation statement made on 25 January 2023 with updates
07 Nov 2022 CH01 Director's details changed for Mr Ibrahim Ahmed Muhammad on 7 November 2022
02 Nov 2022 AD01 Registered office address changed from 86 Trelawney Avenue Slough SL3 8RW England to Office 36, Brunel House 15th Floor 2 Fitzalan Road Cardiff CF24 0EB on 2 November 2022
02 Nov 2022 AP01 Appointment of Mr Md Manjurul Shaheed as a director on 28 October 2022
02 Nov 2022 CH01 Director's details changed for Mr Ibrahim Ahmed Muhammad on 28 October 2022
02 Nov 2022 TM01 Termination of appointment of Jaspreet Singh as a director on 28 October 2022
02 Nov 2022 PSC04 Change of details for Mr Jaspreet Singh as a person with significant control on 28 October 2022
02 Nov 2022 PSC07 Cessation of Onkar Singh as a person with significant control on 28 October 2022
02 Nov 2022 PSC07 Cessation of Kulpreet Singh Pawar as a person with significant control on 28 October 2022
25 Jan 2022 CS01 Confirmation statement made on 25 January 2022 with updates
25 Jan 2022 SH01 Statement of capital following an allotment of shares on 24 January 2022
  • GBP 100
25 Jan 2022 PSC04 Change of details for Mr Onkar Singh as a person with significant control on 24 January 2022
25 Jan 2022 PSC01 Notification of Kulpreet Singh Pawar as a person with significant control on 24 January 2022
25 Jan 2022 PSC01 Notification of Jaspreet Singh as a person with significant control on 24 January 2022
12 Jan 2022 TM01 Termination of appointment of Onkar Singh as a director on 12 January 2022
12 Jan 2022 AP01 Appointment of Mr Jaspreet Singh as a director on 12 January 2022
12 Jan 2022 AP01 Appointment of Mr Ibrahim Ahmed Muhammad as a director on 12 January 2022
09 Dec 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-12-09
  • GBP 1