EXACTRAK LIMITED

04021313
5 ALDERMANBURY SQUARE 13TH FLOOR LONDON EC2V 7HR

Documents

Documents
Date Category Description Pages
13 Oct 2015 gazette Gazette Dissolved Voluntary 1 Buy now
30 Jun 2015 gazette Gazette Notice Voluntary 1 Buy now
17 Jun 2015 dissolution Dissolution Application Strike Off Company 3 Buy now
07 May 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Nov 2014 annual-return Annual Return 5 Buy now
09 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
19 Sep 2014 restoration Restoration Order Of Court 3 Buy now
28 Jan 2014 gazette Gazette Dissolved Voluntary 1 Buy now
15 Oct 2013 gazette Gazette Notice Voluntary 1 Buy now
02 Oct 2013 dissolution Dissolution Application Strike Off Company 3 Buy now
22 Jul 2013 annual-return Annual Return 5 Buy now
11 Apr 2013 officers Termination of appointment of director (Ola Barreto-Morley) 1 Buy now
18 Jul 2012 annual-return Annual Return 5 Buy now
18 Jul 2012 address Move Registers To Sail Company 1 Buy now
18 Jul 2012 address Change Sail Address Company 1 Buy now
06 Jul 2012 accounts Change Account Reference Date Company Current Extended 1 Buy now
29 Jun 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
26 Jun 2012 officers Appointment of director (Ola Tricia Aramita Barreto-Morley) 2 Buy now
26 Jun 2012 officers Appointment of corporate secretary (S & J Registrars Limited) 2 Buy now
26 Jun 2012 officers Appointment of director (Edward Ufland) 2 Buy now
26 Jun 2012 officers Appointment of director (Mr Giles Matthew Hudson) 2 Buy now
25 Jun 2012 officers Termination of appointment of director (Richard Stokes) 1 Buy now
25 Jun 2012 officers Appointment of director (Philip Matthew Deakin) 2 Buy now
25 Jun 2012 officers Termination of appointment of secretary (Ian Ball) 1 Buy now
25 Jun 2012 officers Termination of appointment of director (Pauline Stokes) 1 Buy now
29 Dec 2011 accounts Annual Accounts 8 Buy now
21 Jul 2011 annual-return Annual Return 5 Buy now
03 Mar 2011 accounts Annual Accounts 7 Buy now
06 Jul 2010 annual-return Annual Return 5 Buy now
04 Mar 2010 accounts Annual Accounts 9 Buy now
02 Jul 2009 annual-return Return made up to 26/06/09; full list of members 3 Buy now
03 Mar 2009 accounts Annual Accounts 5 Buy now
09 Oct 2008 change-of-name Certificate Change Of Name Company 3 Buy now
12 Aug 2008 annual-return Return made up to 26/06/08; full list of members 3 Buy now
21 Apr 2008 accounts Annual Accounts 10 Buy now
07 Dec 2007 officers New director appointed 1 Buy now
07 Dec 2007 officers Director resigned 1 Buy now
30 Aug 2007 mortgage Particulars of mortgage/charge 3 Buy now
11 Jul 2007 annual-return Return made up to 26/06/07; full list of members 2 Buy now
25 May 2007 officers New secretary appointed 1 Buy now
25 May 2007 officers Secretary resigned 1 Buy now
31 Jan 2007 accounts Annual Accounts 5 Buy now
04 Jul 2006 annual-return Return made up to 26/06/06; full list of members 2 Buy now
03 Jul 2006 officers Director's particulars changed 1 Buy now
12 Jan 2006 accounts Annual Accounts 5 Buy now
12 Oct 2005 annual-return Return made up to 26/06/05; full list of members 2 Buy now
04 Mar 2005 accounts Annual Accounts 5 Buy now
14 Oct 2004 annual-return Return made up to 26/06/04; full list of members 7 Buy now
03 Mar 2004 accounts Annual Accounts 5 Buy now
16 Jul 2003 annual-return Return made up to 26/06/03; full list of members 7 Buy now
30 Dec 2002 accounts Annual Accounts 5 Buy now
01 Jul 2002 annual-return Return made up to 26/06/02; full list of members 7 Buy now
04 Jan 2002 accounts Annual Accounts 5 Buy now
19 Jul 2001 annual-return Return made up to 26/06/01; full list of members 6 Buy now
26 Jun 2000 incorporation Incorporation Company 19 Buy now