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HITRACK LTD.

Company number SC165340

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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 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Nov 2018	4.26(Scot)	Return of final meeting of voluntary winding up	View PDF Return of final meeting of voluntary winding up - link opens in a new window - 13 pages (13 pages)
01 Feb 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-01-27	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-01-27 - link opens in a new window - 1 page (1 page)
05 May 2015	AR01	Annual return made up to 2 May 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 40	View PDF Annual return made up to 2 May 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 40 - link opens in a new window - 4 pages (4 pages)
23 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
10 Sep 2014	MR01	Registration of charge SC1653400003	View PDF Registration of charge SC1653400003 - link opens in a new window - 16 pages (16 pages)
31 Jul 2014	SH06	Cancellation of shares. Statement of capital on 28 July 2014 GBP 40	View PDF Cancellation of shares. Statement of capital on 28 July 2014 GBP 40 - link opens in a new window - 4 pages (4 pages)
31 Jul 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
31 Jul 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
22 May 2014	AR01	Annual return made up to 2 May 2014 with full list of shareholders	View PDF Annual return made up to 2 May 2014 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Apr 2014	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
31 Aug 2013	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
30 Aug 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Aug 2013	AR01	Annual return made up to 2 May 2013 with full list of shareholders	View PDF Annual return made up to 2 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Mar 2013	CH01	Director's details changed for Mr William James Munro on 14 February 2013	View PDF Director's details changed for Mr William James Munro on 14 February 2013 - link opens in a new window - 2 pages (2 pages)
07 Mar 2013	AP03	Appointment of Sharon Jane Munro as a secretary on 14 February 2013	View PDF Appointment of Sharon Jane Munro as a secretary on 14 February 2013 - link opens in a new window - 3 pages (3 pages)
07 Mar 2013	TM02	Termination of appointment of John Macritchie & Co Ssc as a secretary on 14 February 2013	View PDF Termination of appointment of John Macritchie & Co Ssc as a secretary on 14 February 2013 - link opens in a new window - 2 pages (2 pages)
07 Mar 2013	AD01	Registered office address changed from 58 Queens Road Aberdeen AB15 4YE on 7 March 2013	View PDF Registered office address changed from 58 Queens Road Aberdeen AB15 4YE on 7 March 2013 - link opens in a new window - 2 pages (2 pages)
30 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)
03 May 2012	AR01	Annual return made up to 2 May 2012 with full list of shareholders	View PDF Annual return made up to 2 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
06 May 2011	AR01	Annual return made up to 2 May 2011 with full list of shareholders	View PDF Annual return made up to 2 May 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 8 pages (8 pages)
07 May 2010	AR01	Annual return made up to 2 May 2010 with full list of shareholders	View PDF Annual return made up to 2 May 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 May 2010	CH01	Director's details changed for William James Munro on 2 May 2010	View PDF Director's details changed for William James Munro on 2 May 2010 - link opens in a new window - 2 pages (2 pages)

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