TELETRAC LTD filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

TELETRAC LTD

Company number 07267676

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
20 Jan 2015	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)
07 Oct 2014	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)
26 Sep 2014	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 - 5 pages (5 pages)
24 Jun 2014	AR01	Annual return made up to 27 May 2014 with full list of shareholders Statement of capital on 2014-06-24 USD 8	View PDF Annual return made up to 27 May 2014 with full list of shareholders Statement of capital on 2014-06-24 USD 8 - link opens in a new window - 5 pages (5 pages)
09 Dec 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
09 Dec 2013	MISC	Section 519 of the companies act 2006	View PDF Section 519 of the companies act 2006 - link opens in a new window - 1 page (1 page)
09 Dec 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
25 Sep 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 2 pages (2 pages)
25 Sep 2013	CAP-SS	Solvency statement dated 25/09/13	View PDF Solvency statement dated 25/09/13 - link opens in a new window - 2 pages (2 pages)
25 Sep 2013	SH19	Statement of capital on 25 September 2013 USD 8	View PDF Statement of capital on 25 September 2013 USD 8 - link opens in a new window - 4 pages (4 pages)
25 Sep 2013	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 25/09/2013	View PDF Resolutions RES13 ‐ Reduction of share premium account 25/09/2013 - link opens in a new window - 2 pages (2 pages)
24 Sep 2013	AP01	Appointment of Mr Stuart Berman as a director on 23 September 2013	View PDF Appointment of Mr Stuart Berman as a director on 23 September 2013 - link opens in a new window - 2 pages (2 pages)
24 Sep 2013	AP01	Appointment of Mr Keith Graham Ward as a director on 23 September 2013	View PDF Appointment of Mr Keith Graham Ward as a director on 23 September 2013 - link opens in a new window - 2 pages (2 pages)
24 Sep 2013	TM01	Termination of appointment of Raymond Henry Panza as a director on 25 July 2013	View PDF Termination of appointment of Raymond Henry Panza as a director on 25 July 2013 - link opens in a new window - 1 page (1 page)
24 Sep 2013	TM01	Termination of appointment of David Fishman as a director on 23 September 2013	View PDF Termination of appointment of David Fishman as a director on 23 September 2013 - link opens in a new window - 1 page (1 page)
24 Sep 2013	TM01	Termination of appointment of Andrew David Fishman as a director on 23 September 2013	View PDF Termination of appointment of Andrew David Fishman as a director on 23 September 2013 - link opens in a new window - 1 page (1 page)
24 Sep 2013	TM01	Termination of appointment of Tony Peter Eales as a director on 23 September 2013	View PDF Termination of appointment of Tony Peter Eales as a director on 23 September 2013 - link opens in a new window - 1 page (1 page)
24 Sep 2013	TM01	Termination of appointment of David Anthony Baylor as a director on 23 September 2013	View PDF Termination of appointment of David Anthony Baylor as a director on 23 September 2013 - link opens in a new window - 1 page (1 page)
14 Aug 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 31 pages (31 pages)
30 Jul 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
30 Jul 2013	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
30 Jul 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
14 Jun 2013	AR01	Annual return made up to 27 May 2013 with full list of shareholders	View PDF Annual return made up to 27 May 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 Mar 2013	AP01	Appointment of Mr Raymond Henry Panza as a director on 1 February 2013	View PDF Appointment of Mr Raymond Henry Panza as a director on 1 February 2013 - link opens in a new window - 2 pages (2 pages)
02 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 30 pages (30 pages)

Cookies on Companies House services

Filter by category