MEMBERTRACK LIMITED

Company number 02792640

Date	Type	Description	View / Download
13 Dec 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Sep 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Sep 2016	DS01	Application to strike the company off the register	(3 pages)
22 Aug 2016	SH20	Statement by Directors	(2 pages)
22 Aug 2016	SH19	Statement of capital on 22 August 2016 GBP 0.01	(3 pages)
22 Aug 2016	CAP-SS	Solvency Statement dated 31/07/16	(2 pages)
22 Aug 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
03 Mar 2016	MR04	Satisfaction of charge 2 in full	(4 pages)
23 Feb 2016	AR01	Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 1,583.33	(6 pages)
22 Jan 2016	TM01	Termination of appointment of Scott Saklad as a director on 18 December 2015	(1 page)
22 Jan 2016	TM02	Termination of appointment of Farley Noble as a secretary on 18 December 2015	(1 page)
22 Jan 2016	TM01	Termination of appointment of Mark Leonard as a director on 18 December 2015	(1 page)
22 Jan 2016	TM01	Termination of appointment of John Edward Billowits as a director on 18 December 2015	(1 page)
22 Jan 2016	AP01	Appointment of Mr Jeffrey Raymond Mackinnon as a director on 18 December 2015	(2 pages)
22 Jan 2016	AP01	Appointment of Mr Barry Alan Symons as a director on 18 December 2015	(2 pages)
22 Jan 2016	AP01	Appointment of Mr Arthur Morris as a director on 18 December 2015	(2 pages)
22 Jan 2016	AP03	Appointment of Mr Stephen Mcnally as a secretary on 18 December 2015	(2 pages)
04 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(8 pages)
24 Mar 2015	AR01	Annual return made up to 22 February 2015 with full list of shareholders Statement of capital on 2015-03-24 GBP 1,583.33	(4 pages)
08 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(8 pages)
10 Apr 2014	AR01	Annual return made up to 22 February 2014 with full list of shareholders Statement of capital on 2014-04-10 GBP 1,583.33	(4 pages)
07 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(8 pages)
14 Mar 2013	AR01	Annual return made up to 22 February 2013 with full list of shareholders	(4 pages)
03 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(8 pages)
23 May 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(8 pages)