SHIPTRAK LIMITED

Name:	SHIPTRAK LIMITED SHIPTRAK LTD
Address:	ONE STRAND, TRAFALGAR SQUARE, LONDON, UNITED KINGDOM, WC2N 5HR
Incorporation Date:	2004-07-12

Company Documents

date	name	form type
2019-01-08	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2018-10-10	APPLICATION FOR STRIKING-OFF	DS01
2018-07-20	CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES	CS01
2018-06-18	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18	AA
2018-10-23	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2018-07-12	APPOINTMENT TERMINATED, DIRECTOR LOUISE EVANS	TM01
2017-05-22	APPOINTMENT TERMINATED, DIRECTOR TRACY HARMAN	TM01
2017-11-27	DIRECTOR APPOINTED MISS LOUISE MARGARET EVANS	AP01
2017-11-27	REGISTERED OFFICE CHANGED ON 27/11/2017 FROMCLAREMONT BUILDINGS OLD CLATTERBRIDGE ROADBEBINGTONWIRRALMERSEYSIDECH63 4JB	AD01
2017-01-31	APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER RAINE	TM02
2017-01-31	SECRETARY APPOINTED MR ALEXANDER CHANDOS TEMPEST VANE	AP03
2017-07-23	CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES	CS01
2017-11-27	APPOINTMENT TERMINATED, DIRECTOR ANTHONY SMITH	TM01
2017-08-23	APPOINTMENT TERMINATED, SECRETARY ALEXANDER VANE	TM02
2017-11-27	SECRETARY APPOINTED PETER TIMOTHY JAMES MASON	AP03
2017-12-30	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17	AA
2016-08-10	CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES	CS01
2016-11-11	29/02/16 TOTAL EXEMPTION SMALL	AA
2015-02-28	DIRECTOR APPOINTED MRS TRACY ANN HARMAN	AP01
2015-02-28	APPOINTMENT TERMINATED, DIRECTOR NEIL DARBY	TM01
2015-11-24	28/02/15 TOTAL EXEMPTION SMALL	AA
2015-07-14	12/07/15 FULL LIST	AR01
2015-02-28	REGISTERED OFFICE CHANGED ON 28/02/2015 FROMCORY HOUSE, 21 BERTH, TILBURYDOCKS, TILBURYESSEXRM18 7JT	AD01
2014-06-03	APPOINTMENT TERMINATED, DIRECTOR ANDREW TRISCOTT	TM01
2014-06-03	APPOINTMENT TERMINATED, DIRECTOR ANDREW TRISCOTT	TM01
2014-08-22	12/07/14 FULL LIST	AR01
2014-11-19	28/02/14 TOTAL EXEMPTION SMALL	AA
2013-10-10	28/02/13 TOTAL EXEMPTION SMALL	AA
2013-07-15	12/07/13 FULL LIST	AR01
2012-01-20	DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL SIDNEY DARBY / 01/01/2012	CH01
2012-01-20	DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN SMITH / 01/01/2012	CH01
2012-01-20	DIRECTOR'S CHANGE OF PARTICULARS / MR QUENTIN BRUCE SOANES / 01/01/2012	CH01
2012-07-13	12/07/12 FULL LIST	AR01
2012-11-12	APPOINTMENT TERMINATED, DIRECTOR QUENTIN SOANES	TM01
2012-01-20	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEPHEN TRISCOTT / 01/01/2012	CH01
2012-01-20	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD DE VILLENEUVE KIDWELL / 01/01/2012	CH01
2012-07-25	29/02/12 TOTAL EXEMPTION SMALL	AA
2012-01-20	SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER RAINE / 01/01/2012	CH03
2011-07-26	12/07/11 FULL LIST	AR01
2011-11-14	28/02/11 TOTAL EXEMPTION SMALL	AA
2011-05-06	APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARRISON	TM01
2010-07-19	12/07/10 FULL LIST	AR01
2010-07-19	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN SMITH / 12/07/2010	CH01
2010-07-19	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STEPHEN TRISCOTT / 12/07/2010	CH01
2010-10-01	28/02/10 TOTAL EXEMPTION SMALL	AA
2009-11-30	28/02/09 TOTAL EXEMPTION SMALL	AA
2009-07-17	RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS	363a
2008-06-24	29/02/08 TOTAL EXEMPTION SMALL	AA
2008-07-14	RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS	363a
2007-12-18	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07	AA
2007-07-13	RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS	363a
2006-07-20	RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS	363a
2006-11-14	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06	AA
2005-10-12	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05	AA
2005-08-08	SECRETARY RESIGNED	288b
2005-08-08	NEW SECRETARY APPOINTED	288a
2005-07-20	RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS	363s
2004-11-02	NEW DIRECTOR APPOINTED	288a
2004-12-01	NEW DIRECTOR APPOINTED	288a
2004-11-02	NEW DIRECTOR APPOINTED	288a