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TRACKSTAR LIMITED

Company number 03685044

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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)
13 Jan 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Sep 2014 GAZ1(A) First Gazette notice for voluntary strike-off
22 Sep 2014 DS01 Application to strike the company off the register
18 Dec 2013 AR01 Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 10,000
01 Nov 2013 AP01 Appointment of Mr Keith Graham Ward as a director on 23 October 2013
01 Nov 2013 TM01 Termination of appointment of Tony Peter Eales as a director on 23 October 2013
18 Sep 2013 AA Accounts made up to 31 December 2012
21 Dec 2012 AR01 Annual return made up to 11 December 2012 with full list of shareholders
01 Oct 2012 AA Accounts made up to 31 December 2011
22 Dec 2011 AR01 Annual return made up to 11 December 2011 with full list of shareholders
04 Oct 2011 AA Accounts made up to 31 December 2010
30 Sep 2011 AP03 Appointment of Mr Radomir Lalovic as a secretary on 30 September 2011
30 Sep 2011 TM02 Termination of appointment of Debra Shirley as a secretary on 30 September 2011
13 Sep 2011 TM01 Termination of appointment of Timothy James Coleman as a director on 18 August 2011
22 Dec 2010 AR01 Annual return made up to 11 December 2010 with full list of shareholders
25 Aug 2010 AA Full accounts made up to 31 December 2009
13 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
12 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
25 Jan 2010 AP01 Appointment of Mr Mark David Schwarz as a director
25 Jan 2010 AP01 Appointment of Timothy James Coleman as a director
25 Jan 2010 AP01 Appointment of Mr Tony Peter Eales as a director
23 Dec 2009 AR01 Annual return made up to 11 December 2009 with full list of shareholders
13 Nov 2009 AA Full accounts made up to 31 December 2008
22 Jan 2009 363a Return made up to 11/12/08; full list of members
29 Oct 2008 AA Full accounts made up to 31 December 2007