| Name: |
TRACKMILE LIMITED
CREATIV ITALY LTD |
| Address: | 3, THE SHRUBBERIES GEORGE LANE, SOUTH WOODFORD,, LONDON, ENGLAND, E18 1BD |
| Incorporation Date: | 1997-06-27 |
| date | name | form type |
| 2020-01-16 | NOTICE OF COMPLETION OF WINDING UP | L64.07 |
| 2020-04-16 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2018-04-09 | ORDER OF COURT TO WIND UP | COCOMP |
| 2018-02-10 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2018-01-09 | FIRST GAZETTE | GAZ1 |
| 2018-07-31 | REGISTERED OFFICE CHANGED ON 31/07/2018 FROM3 THE SHRUBBERIES GEORGE LANESOUTH WOODFORDLONDONE18 1BG | AD01 |
| 2017-08-07 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AURELIAN MARIN | PSC01 |
| 2017-10-31 | APPOINTMENT TERMINATED, DIRECTOR ANDREEA MOCANU | TM01 |
| 2017-10-31 | APPOINTMENT TERMINATED, SECRETARY WOODFORD SERVICES LIMITED | TM02 |
| 2017-08-07 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUMITRU ADRIAN BONDON | PSC01 |
| 2017-08-07 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | CS01 |
| 2016-06-27 | 01/06/16 FULL LIST | AR01 |
| 2016-09-22 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2015-06-03 | APPOINTMENT TERMINATED, DIRECTOR SARAH HULME | TM01 |
| 2015-06-19 | DIRECTOR APPOINTED MRS ANDREEA ECATERINA MOCANU | AP01 |
| 2015-06-02 | 29/05/15 STATEMENT OF CAPITAL GBP 1 | SH01 |
| 2015-06-03 | APPOINTMENT TERMINATED, DIRECTOR WOODFORD DIRECTORS LIMITED | TM01 |
| 2015-06-23 | 01/06/15 FULL LIST | AR01 |
| 2015-06-15 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-06-03 | DIRECTOR APPOINTED MR DUMITRU ADRIAN BONDOC | AP01 |
| 2015-06-01 | COMPANY NAME CHANGED TRACKMILE LIMITEDCERTIFICATE ISSUED ON 01/06/15 | CERTNM |
| 2015-06-01 | DIRECTOR APPOINTED MR AURELIAN MARIN | AP01 |
| 2015-06-12 | 29/05/15 STATEMENT OF CAPITAL GBP 2 | SH01 |
| 2014-07-08 | DIRECTOR APPOINTED MRS SARAH LYNN HULME | AP01 |
| 2014-09-24 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-07-08 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS HULME | TM01 |
| 2014-08-14 | 27/06/14 FULL LIST | AR01 |
| 2013-09-24 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-07-26 | 27/06/13 FULL LIST | AR01 |
| 2012-07-12 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-08-06 | 27/06/12 FULL LIST | AR01 |
| 2011-08-22 | 27/06/11 FULL LIST | AR01 |
| 2011-03-07 | PREVSHO FROM 30/06/2011 TO 31/12/2010 | AA01 |
| 2011-06-28 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-01-21 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | AA |
| 2010-07-27 | 27/06/10 FULL LIST | AR01 |
| 2010-07-27 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / WOODFORD DIRECTORS LIMITED / 01/10/2009 | CH02 |
| 2010-03-30 | 30/06/09 TOTAL EXEMPTION SMALL | AA |
| 2010-07-27 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | AAMD |
| 2010-07-26 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WOODFORD SERVICES LIMITED / 01/10/2009 | CH04 |
| 2009-07-31 | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS | 363a |
| 2009-08-17 | DIRECTOR APPOINTED MR DOUGLAS JAMES MORLEY HULME | 288a |
| 2009-08-17 | APPOINTMENT TERMINATED SECRETARY WESTOUR SERVICES LIMITED | 288b |
| 2009-07-10 | REGISTERED OFFICE CHANGED ON 10/07/2009 FROM62 PRIORY HILLNOAK HILLROMFORDESSEXRM3 9AP | 287 |
| 2009-08-17 | APPOINTMENT TERMINATED DIRECTOR WESTOUR DIRECTORS LIMITED | 288b |
| 2009-08-17 | SECRETARY APPOINTED WOODFORD SERVICES LIMITED | 288a |
| 2009-08-17 | DIRECTOR APPOINTED WOODFORD DIRECTORS LIMITED | 288a |
| 2009-04-14 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | AA |
| 2008-04-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | AA |
| 2008-09-26 | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS | 363a |
| 2008-07-28 | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS | 363a |
| 2007-03-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | AA |
| 2006-05-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | AA |
| 2006-07-06 | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS | 363a |
| 2005-03-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | AA |
| 2005-07-05 | RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS | 363s |
| 2004-06-30 | DIRECTOR RESIGNED | 288b |
| 2004-09-03 | NEW DIRECTOR APPOINTED | 288a |
| 2004-11-09 | RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS | 363s |
| 2004-09-03 | NEW SECRETARY APPOINTED | 288a |
Last update: 2022-12-23 14:42:49