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FOSTER & MCKENZIE T/A ON-TRACK LIMITED

Company number SC332621

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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)
24 Dec 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Sep 2010 GAZ1(A) First Gazette notice for voluntary strike-off
23 Aug 2010 DS01 Application to strike the company off the register
04 Nov 2009 AR01 Annual return made up to 18 October 2009 with full list of shareholders
Statement of capital on 2009-11-04
  • GBP 2
04 Nov 2009 CH01 Director's details changed for Anthony Foster on 3 November 2009
03 Nov 2009 CH01 Director's details changed for Iain James Mckenzie on 3 November 2009
28 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
08 Jun 2009 288b Appointment Terminated Secretary richard coulthard
24 Nov 2008 363a Return made up to 18/10/08; full list of members
24 Nov 2008 353 Location of register of members
17 Nov 2008 288c Secretary's Change of Particulars / richard coulthard / 12/11/2008 / Date of Birth was: none, now: 25-Sep-1965; HouseName/Number was: , now: 32; Street was: 33 mitchell avenue, now: mitchell avenue; Area was: , now: westburn cambuslang; Post Town was: cambuslang, now: glasgow; Region was: lanarkshire, now:
17 Nov 2008 287 Registered office changed on 17/11/2008 from c/o tods murray 33 bothwell street glasgow G2 6NL
28 Jan 2008 88(2)R Ad 18/10/07--------- £ si 1@1=1 £ ic 1/2
22 Jan 2008 288b Secretary resigned
22 Jan 2008 288b Director resigned
21 Jan 2008 225 Accounting reference date extended from 31/10/08 to 31/03/09
21 Jan 2008 288a New secretary appointed
21 Jan 2008 288a New director appointed
21 Jan 2008 288a New director appointed
12 Dec 2007 CERTNM Company name changed foster & makenzie LIMITED\certificate issued on 12/12/07
12 Dec 2007 287 Registered office changed on 12/12/07 from: 33 bothwell street glasgow G2 6NL
18 Oct 2007 NEWINC Incorporation