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ENGAGED TRACKING FDN LTD

Company number 09252612

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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
12 May 2020 GAZ1(A) First Gazette notice for voluntary strike-off
05 May 2020 DS01 Application to strike the company off the register
05 May 2020 TM01 Termination of appointment of Aurel Christian Schmid as a director on 5 May 2020
05 May 2020 TM01 Termination of appointment of Desiree Lucchese as a director on 5 May 2020
05 May 2020 TM01 Termination of appointment of Harini Manivannan as a director on 5 May 2020
05 May 2020 TM01 Termination of appointment of John Joel Derbyshire as a director on 5 May 2020
07 Dec 2019 CH01 Director's details changed for Samuel Gill on 1 December 2019
14 Nov 2019 AA Accounts for a dormant company made up to 31 October 2019
16 Sep 2019 AD01 Registered office address changed from One Canada Square Level39 One Canada Square Canary Wharf London E14 5AB United Kingdom to Flat 2 Stroud Green Road London N4 3RN on 16 September 2019
16 Sep 2019 AA Accounts for a dormant company made up to 31 October 2018
16 Jul 2019 CS01 Confirmation statement made on 16 July 2019 with no updates
16 Jul 2019 CH03 Secretary's details changed for Samuel Gill on 16 July 2019
16 Jul 2019 CH01 Director's details changed for Samuel Gill on 16 July 2019
20 Nov 2018 AD01 Registered office address changed from 65 Cadogan Gardens London SW3 2RA to One Canada Square Level39 One Canada Square Canary Wharf London E14 5AB on 20 November 2018
30 Oct 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-09-03
19 Sep 2018 TM01 Termination of appointment of Jonathan James Leyland-Harris as a director on 11 September 2018
16 Jul 2018 AA Accounts for a dormant company made up to 31 October 2017
16 Jul 2018 CS01 Confirmation statement made on 16 July 2018 with no updates
10 Oct 2017 CS01 Confirmation statement made on 7 October 2017 with no updates
04 Jul 2017 AA Accounts for a dormant company made up to 31 October 2016
10 Oct 2016 CS01 Confirmation statement made on 7 October 2016 with updates
01 Jun 2016 AA Accounts for a dormant company made up to 31 October 2015
28 Nov 2015 AR01 Annual return made up to 7 October 2015 no member list
19 Oct 2015 AP01 Appointment of Mr Jonathan James Leyland-Harris as a director on 7 October 2014