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MACTRACK SYSTEMS LIMITED

Company number 07451967

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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)
16 Aug 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Feb 2016	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
01 Dec 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Feb 2015	AR01	Annual return made up to 26 November 2014 with full list of shareholders Statement of capital on 2015-02-04 GBP 1	View PDF Annual return made up to 26 November 2014 with full list of shareholders Statement of capital on 2015-02-04 GBP 1 - link opens in a new window - 3 pages (3 pages)
03 Sep 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 6 pages (6 pages)
10 Jan 2014	AR01	Annual return made up to 26 November 2013 with full list of shareholders Statement of capital on 2014-01-10 GBP 1	View PDF Annual return made up to 26 November 2013 with full list of shareholders Statement of capital on 2014-01-10 GBP 1 - link opens in a new window - 3 pages (3 pages)
31 Dec 2013	AD01	Registered office address changed from C/O Uhy Pecheys Lanyon House Mission Court Newport South Wales NP20 2DW United Kingdom on 31 December 2013	View PDF Registered office address changed from C/O Uhy Pecheys Lanyon House Mission Court Newport South Wales NP20 2DW United Kingdom on 31 December 2013 - link opens in a new window - 1 page (1 page)
02 Oct 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 6 pages (6 pages)
23 Jan 2013	AR01	Annual return made up to 26 November 2012 with full list of shareholders	View PDF Annual return made up to 26 November 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
29 Aug 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 6 pages (6 pages)
26 Jan 2012	AR01	Annual return made up to 26 November 2011 with full list of shareholders	View PDF Annual return made up to 26 November 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
10 Jan 2011	CERTNM	Company name changed mactrack sysytems LIMITED\certificate issued on 10/01/11 RES15 ‐ Change company name resolution on 2011-01-04 NM01 ‐ Change of name by resolution	View PDF Company name changed mactrack sysytems LIMITED\certificate issued on 10/01/11 RES15 ‐ Change company name resolution on 2011-01-04 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
07 Jan 2011	AP01	Appointment of Ms Stephanie Louise Eatough as a director	View PDF Appointment of Ms Stephanie Louise Eatough as a director - link opens in a new window - 2 pages (2 pages)
07 Jan 2011	TM01	Termination of appointment of Paul Mccarthy as a director	View PDF Termination of appointment of Paul Mccarthy as a director - link opens in a new window - 1 page (1 page)
26 Nov 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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