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ONLINE TRACK SERVICES LIMITED

Company number SC238590

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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)
13 Jun 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Mar 2017 GAZ1(A) First Gazette notice for voluntary strike-off
21 Mar 2017 DS01 Application to strike the company off the register
24 Oct 2016 CS01 Confirmation statement made on 24 October 2016 with updates
06 Jun 2016 TM01 Termination of appointment of Stephen Joyce as a director on 27 May 2016
06 Jun 2016 AP01 Appointment of Mr Charles Liddell White as a director on 27 May 2016
12 Jan 2016 AA Accounts for a dormant company made up to 30 September 2015
26 Oct 2015 AR01 Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 500,002
30 Jun 2015 AA Accounts for a dormant company made up to 30 September 2014
12 Nov 2014 AP01 Appointment of Maureen Milligan as a director on 1 November 2014
24 Oct 2014 AR01 Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 500,002
02 Oct 2014 AD01 Registered office address changed from Willow House Kestrel View Strathclyde Business Park Bellshill Lanarkshire ML4 3PB to 2 Watt Road Hillington Park Glasgow Scotland G52 4RR on 2 October 2014
12 Jun 2014 TM01 Termination of appointment of Gavin Higgins as a director
07 May 2014 AA Full accounts made up to 30 September 2013
30 Dec 2013 AUD Auditor's resignation
24 Oct 2013 AR01 Annual return made up to 24 October 2013 with full list of shareholders
Statement of capital on 2013-10-24
  • GBP 500,002
04 Oct 2013 MR04 Satisfaction of charge 3 in full
25 Sep 2013 AA Full accounts made up to 30 September 2012
05 Aug 2013 CH04 Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013
28 Jun 2013 AA01 Previous accounting period shortened from 30 September 2012 to 27 September 2012
25 Feb 2013 TM01 Termination of appointment of Roderick Spinks as a director
06 Feb 2013 AP01 Appointment of Steve Joyce as a director
04 Dec 2012 CH04 Secretary's details changed for Burness Llp on 30 November 2012
26 Nov 2012 AP01 Appointment of Mr Gavin Stewart Higgins as a director
24 Oct 2012 AR01 Annual return made up to 24 October 2012 with full list of shareholders