MOBILE TRACKING LTD

Skyguard House Skyguard House, Epsom, KT19 0DB, Surrey
StatusDISSOLVED
Company No.06762418
CategoryPrivate Limited Company
Incorporated01 Dec 2008
Age15 years, 5 months, 21 days
JurisdictionEngland Wales
Dissolution30 Apr 2019
Years5 years, 22 days

SUMMARY

MOBILE TRACKING LTD is an dissolved private limited company with number 06762418. It was incorporated 15 years, 5 months, 21 days ago, on 01 December 2008 and it was dissolved 5 years, 22 days ago, on 30 April 2019. The company address is Skyguard House Skyguard House, Epsom, KT19 0DB, Surrey.



Company Fillings

Gazette dissolved voluntary

Date: 30 Apr 2019

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 12 Feb 2019

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 30 Jan 2019

Category: Dissolution

Type: DS01

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Confirmation statement with no updates

Date: 13 Dec 2018

Action Date: 01 Dec 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-12-01

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Accounts with accounts type dormant

Date: 28 Sep 2018

Action Date: 31 Dec 2017

Category: Accounts

Type: AA

Made up date: 2017-12-31

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Confirmation statement with no updates

Date: 08 Dec 2017

Action Date: 01 Dec 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-12-01

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Accounts with accounts type dormant

Date: 29 Sep 2017

Action Date: 31 Dec 2016

Category: Accounts

Type: AA

Made up date: 2016-12-31

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Confirmation statement with updates

Date: 14 Dec 2016

Action Date: 01 Dec 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-12-01

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Accounts with accounts type dormant

Date: 31 Oct 2016

Action Date: 31 Dec 2015

Category: Accounts

Type: AA

Made up date: 2015-12-31

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Annual return company with made up date full list shareholders

Date: 07 Dec 2015

Action Date: 01 Dec 2015

Category: Annual-return

Type: AR01

Made up date: 2015-12-01

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Accounts with accounts type dormant

Date: 03 Sep 2015

Action Date: 31 Dec 2014

Category: Accounts

Type: AA

Made up date: 2014-12-31

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Annual return company with made up date full list shareholders

Date: 22 Dec 2014

Action Date: 01 Dec 2014

Category: Annual-return

Type: AR01

Made up date: 2014-12-01

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Accounts with accounts type dormant

Date: 11 Sep 2014

Action Date: 31 Dec 2013

Category: Accounts

Type: AA

Made up date: 2013-12-31

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Annual return company with made up date full list shareholders

Date: 02 Dec 2013

Action Date: 01 Dec 2013

Category: Annual-return

Type: AR01

Made up date: 2013-12-01

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Change person director company with change date

Date: 02 Dec 2013

Action Date: 29 Nov 2013

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2013-11-29

Officer name: Ricardo Jorge Pombo

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Accounts with accounts type dormant

Date: 12 Aug 2013

Action Date: 31 Dec 2012

Category: Accounts

Type: AA

Made up date: 2012-12-31

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Annual return company with made up date full list shareholders

Date: 03 Dec 2012

Action Date: 01 Dec 2012

Category: Annual-return

Type: AR01

Made up date: 2012-12-01

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Accounts with accounts type dormant

Date: 17 Sep 2012

Action Date: 31 Dec 2011

Category: Accounts

Type: AA

Made up date: 2011-12-31

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Annual return company with made up date full list shareholders

Date: 06 Dec 2011

Action Date: 01 Dec 2011

Category: Annual-return

Type: AR01

Made up date: 2011-12-01

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Change registered office address company with date old address

Date: 05 Dec 2011

Action Date: 05 Dec 2011

Category: Address

Type: AD01

Change date: 2011-12-05

Old address: Stanhope House 457 Kingston Road Ewell KT10 0EE Uk

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Change person director company with change date

Date: 05 Dec 2011

Action Date: 01 Nov 2011

Category: Officers

Sub Category: Change

Type: CH01

Officer name: William Murray

Change date: 2011-11-01

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Change person director company with change date

Date: 05 Dec 2011

Action Date: 01 Nov 2011

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2011-11-01

Officer name: Mr. James Stewart Jan Murray Obodynski

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Change person secretary company with change date

Date: 05 Dec 2011

Action Date: 01 Nov 2011

Category: Officers

Sub Category: Change

Type: CH03

Change date: 2011-11-01

Officer name: Mr Steven Charles Gilbert

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Accounts with accounts type dormant

Date: 05 Sep 2011

Action Date: 31 Dec 2010

Category: Accounts

Type: AA

Made up date: 2010-12-31

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Annual return company with made up date full list shareholders

Date: 06 Dec 2010

Action Date: 01 Dec 2010

Category: Annual-return

Type: AR01

Made up date: 2010-12-01

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Accounts with accounts type dormant

Date: 02 Aug 2010

Action Date: 31 Dec 2009

Category: Accounts

Type: AA

Made up date: 2009-12-31

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Annual return company with made up date full list shareholders

Date: 02 Dec 2009

Action Date: 01 Dec 2009

Category: Annual-return

Type: AR01

Made up date: 2009-12-01

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Change person director company with change date

Date: 02 Dec 2009

Action Date: 31 Oct 2009

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Ricardo Jorge Pombo

Change date: 2009-10-31

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Change person director company with change date

Date: 02 Dec 2009

Action Date: 31 Oct 2009

Category: Officers

Sub Category: Change

Type: CH01

Officer name: James Stewart Murray

Change date: 2009-10-31

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Change person director company with change date

Date: 02 Dec 2009

Action Date: 31 Oct 2009

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2009-10-31

Officer name: William Murray

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Legacy

Date: 25 Mar 2009

Category: Capital

Type: 88(2)

Description: Ad 01/12/08\gbp si 100@1=100\gbp ic 1/101\

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Legacy

Date: 24 Dec 2008

Category: Officers

Type: 288a

Description: Director appointed ricardo pombo

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Legacy

Date: 22 Dec 2008

Category: Officers

Type: 288a

Description: Director appointed william murray

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Legacy

Date: 22 Dec 2008

Category: Officers

Type: 288a

Description: Director appointed james murray

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Legacy

Date: 22 Dec 2008

Category: Officers

Type: 288a

Description: Secretary appointed steven gilbert

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Legacy

Date: 01 Dec 2008

Category: Officers

Type: 288b

Description: Appointment terminated director peter valaitis

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Incorporation company

Date: 01 Dec 2008

Category: Incorporation

Type: NEWINC

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