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TRACKER TECHNOLOGIES LIMITED

Company number 06997431

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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)
23 Dec 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Sep 2014 GAZ1(A) First Gazette notice for voluntary strike-off
31 Aug 2014 DS01 Application to strike the company off the register
11 Mar 2014 AA Total exemption full accounts made up to 31 December 2013
03 Sep 2013 CERTNM Company name changed redweb technologies LIMITED\certificate issued on 03/09/13
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2013-08-28
21 Aug 2013 AR01 Annual return made up to 21 August 2013 with full list of shareholders
Statement of capital on 2013-08-21
  • GBP 751,000
11 Apr 2013 AA Total exemption full accounts made up to 31 December 2012
14 Feb 2013 TM01 Termination of appointment of Christopher Taylor as a director on 12 February 2013
05 Sep 2012 AR01 Annual return made up to 21 August 2012 with full list of shareholders
05 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
05 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
28 Dec 2011 SH01 Statement of capital following an allotment of shares on 19 December 2011
  • GBP 751,000
28 Dec 2011 AA01 Current accounting period extended from 31 August 2011 to 31 December 2011
23 Sep 2011 AR01 Annual return made up to 21 August 2011 with full list of shareholders
05 Jan 2011 AA Total exemption small company accounts made up to 31 August 2010
13 Dec 2010 MEM/ARTS Memorandum and Articles of Association
08 Dec 2010 AP03 Appointment of Mr James Christopher Hunt as a secretary
08 Dec 2010 TM02 Termination of appointment of Christopher Gibson as a secretary
02 Dec 2010 AP01 Appointment of Christopher Taylor as a director
11 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
31 Aug 2010 AR01 Annual return made up to 21 August 2010 with full list of shareholders
29 Jun 2010 TM01 Termination of appointment of Kevin Edwards as a director
18 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
15 Dec 2009 SH01 Statement of capital following an allotment of shares on 23 November 2009
  • GBP 1,000.00
15 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association