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TRIBUNE UK TRACKER PUBLIC LIMITED COMPANY

Company number 05639455

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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 2012 GAZ2 Final Gazette dissolved following liquidation
12 Apr 2012 4.68 Liquidators' statement of receipts and payments to 29 February 2012
12 Apr 2012 4.68 Liquidators' statement of receipts and payments to 29 February 2012
13 Mar 2012 4.71 Return of final meeting in a members' voluntary winding up
01 Oct 2011 4.68 Liquidators' statement of receipts and payments to 28 August 2011
04 May 2011 4.68 Liquidators' statement of receipts and payments to 28 February 2011
04 May 2011 4.68 Liquidators' statement of receipts and payments to 28 August 2010
04 May 2011 4.68 Liquidators' statement of receipts and payments to 28 February 2010
06 Jan 2010 4.68 Liquidators' statement of receipts and payments to 28 August 2009
26 Mar 2009 4.68 Liquidators' statement of receipts and payments to 28 February 2009
26 Mar 2009 288b Appointment Terminated Director thomas ross
26 Mar 2009 288b Appointment Terminated Director christopher purvis
13 Mar 2008 287 Registered office changed on 13/03/2008 from one bow churchyard cheapside london EC4M 9HH
12 Mar 2008 4.70 Declaration of solvency
12 Mar 2008 600 Appointment of a voluntary liquidator
12 Mar 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-02-29
10 Jan 2008 363s Return made up to 29/11/07; bulk list available separately
23 Oct 2007 169 £ ic 1731693/1718193 09/08/07 £ sr 135000@.1=13500
23 Oct 2007 169 £ ic 2303031/1731693 19/09/07 £ sr 5713384@.1=571338
04 Oct 2007 288a New director appointed
04 Oct 2007 288a New secretary appointed
25 Sep 2007 MA Memorandum and Articles of Association
25 Sep 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Sep 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Sep 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares