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TRACK 24 SOLO LIMITED

Company number 07406139

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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)
01 Sep 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 May 2015 GAZ1(A) First Gazette notice for voluntary strike-off
11 May 2015 DS01 Application to strike the company off the register
06 Nov 2014 AA Total exemption small company accounts made up to 31 August 2014
03 Nov 2014 AR01 Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 1
30 May 2014 AA Total exemption small company accounts made up to 31 August 2013
17 Oct 2013 AR01 Annual return made up to 13 October 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 1
23 May 2013 AA Total exemption small company accounts made up to 31 August 2012
09 Nov 2012 AR01 Annual return made up to 13 October 2012 with full list of shareholders
01 Jun 2012 AA Total exemption small company accounts made up to 31 August 2011
11 Jan 2012 AR01 Annual return made up to 13 October 2011 with full list of shareholders
05 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Nov 2010 TM01 Termination of appointment of Richard Michael Bursby as a director
02 Nov 2010 AD01 Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 2 November 2010
02 Nov 2010 AA01 Current accounting period shortened from 31 October 2011 to 31 August 2011
02 Nov 2010 TM01 Termination of appointment of Huntsmoor Nominees Limited as a director
02 Nov 2010 TM02 Termination of appointment of Taylor Wessing Secretaries Limited as a secretary
02 Nov 2010 AP01 Appointment of Timothy Donald Grant as a director
02 Nov 2010 AP01 Appointment of Michael Ashworth as a director
02 Nov 2010 TM01 Termination of appointment of Huntsmoor Limited as a director
13 Oct 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted