| Name: |
ROWANTRACK LIMITED
ROWANTRACK LTD |
| Address: | 3 COLLEGE FARM BUILDINGS, TETBURY ROAD, CIRENCESTER, GLOUCESTERSHIRE, GL7 6PY |
| Incorporation Date: | 2000-12-13 |
| date | name | form type |
| 2018-10-06 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2018-03-28 | PREVSHO FROM 28/06/2017 TO 27/06/2017 | AA01 |
| 2018-11-13 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2018-08-28 | FIRST GAZETTE | GAZ1 |
| 2018-02-19 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | CS01 |
| 2016-12-16 | MICRO COMPANY ACCOUNTS MADE UP TO 28/06/16 | AA |
| 2016-03-24 | PREVSHO FROM 29/06/2015 TO 28/06/2015 | AA01 |
| 2016-12-16 | MICRO COMPANY ACCOUNTS MADE UP TO 28/06/15 | AA |
| 2016-12-30 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES | CS01 |
| 2016-01-28 | 13/12/15 FULL LIST | AR01 |
| 2015-01-12 | 13/12/14 FULL LIST | AR01 |
| 2015-03-26 | PREVSHO FROM 30/06/2014 TO 29/06/2014 | AA01 |
| 2015-06-26 | 29/06/14 TOTAL EXEMPTION SMALL | AA |
| 2014-03-11 | 13/12/13 FULL LIST | AR01 |
| 2014-03-27 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
| 2013-04-09 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
| 2012-04-02 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
| 2012-12-17 | 13/12/12 FULL LIST | AR01 |
| 2011-04-06 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
| 2011-03-11 | 13/12/10 FULL LIST | AR01 |
| 2011-12-30 | 13/12/11 FULL LIST | AR01 |
| 2010-04-10 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2010-04-21 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEORGE WORSLEY PENNY / 13/12/2009 | CH01 |
| 2010-04-21 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STAVELEY INVESTMENTS LIMITED / 13/12/2009 | CH04 |
| 2010-04-07 | 30/06/09 TOTAL EXEMPTION SMALL | AA |
| 2010-04-13 | FIRST GAZETTE | GAZ1 |
| 2010-04-21 | 13/12/09 FULL LIST | AR01 |
| 2009-05-13 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS | 363a |
| 2009-05-13 | 30/06/08 TOTAL EXEMPTION SMALL | AA |
| 2009-05-13 | 30/06/07 TOTAL EXEMPTION SMALL | AA |
| 2009-02-17 | FIRST GAZETTE | GAZ1 |
| 2008-06-06 | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS | 363a |
| 2008-06-06 | SECRETARY'S CHANGE OF PARTICULARS / STAVELEY INVESTMENTS LIMITED / 01/11/2007 | 288c |
| 2008-05-15 | REGISTERED OFFICE CHANGED ON 15/05/2008 FROM250 KINGS ROADLONDONSW3 5UE | 287 |
| 2008-06-06 | DIRECTOR'S CHANGE OF PARTICULARS / PETER PENNY / 01/11/2007 | 288c |
| 2007-07-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | AA |
| 2006-02-09 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS | 363s |
| 2006-07-26 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | AA |
| 2006-12-20 | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS | 363s |
| 2005-05-06 | DELIVERY EXT'D 3 MTH 30/06/04 | 244 |
| 2005-07-24 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | AA |
| 2004-06-24 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | AA |
| 2004-12-29 | RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS | 363s |
| 2004-06-24 | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS | 363s |
| 2003-03-25 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/06/03 | 225 |
| 2003-02-09 | RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS | 363s |
| 2002-10-17 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | AA |
| 2002-03-13 | RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS | 363s |
| 2002-10-17 | REGISTERED OFFICE CHANGED ON 17/10/02 FROM:CHELSEA CHAMBERS262A FULHAM ROADLONDONSW10 9EL | 287 |
| 2002-07-19 | ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/03/02 | 225 |
| 2001-01-28 | SECRETARY RESIGNED | 288b |
| 2001-04-03 | NEW DIRECTOR APPOINTED | 288a |
| 2001-04-03 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/05/02 | 225 |
| 2001-02-21 | NEW SECRETARY APPOINTED | 288a |
| 2001-02-21 | REGISTERED OFFICE CHANGED ON 21/02/01 FROM:C/O MIDLAND COMPANY SERVICES LTDSUITE 116 LONSDALE HOUSE52 BLUCHER STREET BIRMINGHAMWEST MIDLANDS B1 1QU | 287 |
| 2001-01-28 | DIRECTOR RESIGNED | 288b |
| 2000-12-13 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2019-12-22 15:05:54