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UTRAC LIMITED

Company number 06776691

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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)
06 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Jun 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
21 May 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
09 Jan 2020	AA	Accounts for a dormant company made up to 29 September 2019	View PDF Accounts for a dormant company made up to 29 September 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Jan 2020	CS01	Confirmation statement made on 18 December 2019 with no updates	View PDF Confirmation statement made on 18 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Nov 2019	AA01	Previous accounting period shortened from 31 March 2020 to 29 September 2019	View PDF Previous accounting period shortened from 31 March 2020 to 29 September 2019 - link opens in a new window - 1 page (1 page)
23 Jan 2019	CS01	Confirmation statement made on 18 December 2018 with updates	View PDF Confirmation statement made on 18 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
16 Jan 2019	AP01	Appointment of Mr Michael Charles Morgan as a director on 17 November 2018	View PDF Appointment of Mr Michael Charles Morgan as a director on 17 November 2018 - link opens in a new window - 2 pages (2 pages)
10 Jan 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Jan 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
09 Jan 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 35 pages (35 pages)
21 Dec 2018	AA01	Current accounting period extended from 30 September 2018 to 31 March 2019	View PDF Current accounting period extended from 30 September 2018 to 31 March 2019 - link opens in a new window - 1 page (1 page)
21 Dec 2018	PSC01	Notification of John Alexander Elder as a person with significant control on 17 November 2018	View PDF Notification of John Alexander Elder as a person with significant control on 17 November 2018 - link opens in a new window - 2 pages (2 pages)
21 Dec 2018	PSC02	Notification of B D I Group Ltd as a person with significant control on 17 November 2018	View PDF Notification of B D I Group Ltd as a person with significant control on 17 November 2018 - link opens in a new window - 2 pages (2 pages)
21 Dec 2018	PSC07	Cessation of Spi Group Limited as a person with significant control on 17 November 2018	View PDF Cessation of Spi Group Limited as a person with significant control on 17 November 2018 - link opens in a new window - 1 page (1 page)
21 Dec 2018	SH01	Statement of capital following an allotment of shares on 17 November 2018 GBP 100	View PDF Statement of capital following an allotment of shares on 17 November 2018 GBP 100 - link opens in a new window - 3 pages (3 pages)
21 Dec 2018	AP01	Appointment of Mr John Alexander Elder as a director on 17 November 2018	View PDF Appointment of Mr John Alexander Elder as a director on 17 November 2018 - link opens in a new window - 2 pages (2 pages)
21 Dec 2018	TM01	Termination of appointment of Michael Christopher Holt as a director on 17 November 2018	View PDF Termination of appointment of Michael Christopher Holt as a director on 17 November 2018 - link opens in a new window - 1 page (1 page)
09 Mar 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-01-10	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-01-10 - link opens in a new window - 2 pages (2 pages)
12 Jan 2018	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
22 Dec 2017	AA	Accounts for a dormant company made up to 30 September 2017	View PDF Accounts for a dormant company made up to 30 September 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Dec 2017	CS01	Confirmation statement made on 18 December 2017 with no updates	View PDF Confirmation statement made on 18 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2016	AA	Accounts for a dormant company made up to 30 September 2016	View PDF Accounts for a dormant company made up to 30 September 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Dec 2016	CS01	Confirmation statement made on 18 December 2016 with updates	View PDF Confirmation statement made on 18 December 2016 with updates - link opens in a new window - 5 pages (5 pages)

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