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DECTAG TRACKING SOLUTIONS LIMITED

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DECTAG TRACKING SOLUTIONS LIMITED

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Key Data

Status

Dissolved

Company No.

06778540

Incorporation date

21/12/2008

Size

Total Exemption Small

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

Registered address

6 Ynys Bridge Court, Gwaelod-Y-Garth, Cardiff CF15 9SSCopy
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Latest events (Record since 21/12/2008)
dot icon29/04/2015
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon29/01/2015
Return of final meeting in a creditors' voluntary winding up
View PDF (8 pages)
dot icon21/10/2014
Liquidators' statement of receipts and payments to 2014-09-12
View PDF (8 pages)
dot icon23/10/2013
Liquidators' statement of receipts and payments to 2013-09-12
View PDF (8 pages)
dot icon26/09/2012
Registered office address changed from C/O Doyle Davies 6 Ynys Bridge Court Gwaelod-Y-Garth Cardiff CF15 9SS United Kingdom on 2012-09-27
View PDF (2 pages)
dot icon26/09/2012
Statement of affairs with form 4.19
View PDF (6 pages)
dot icon26/09/2012
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon26/09/2012
Resolutions
View PDF (1 pages)
dot icon30/07/2012
Registered office address changed from Unit 31 Business Development Centre Treforest Industrial Estate Pontypridd Mid Glamorgan CF37 5UR on 2012-07-31
View PDF (1 pages)
dot icon18/01/2012
Annual return made up to 2011-12-22 with full list of shareholders
View PDF (7 pages)
dot icon18/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (8 pages)
dot icon08/02/2011
Annual return made up to 2010-12-22 with full list of shareholders
View PDF (7 pages)
dot icon08/02/2011
Director's details changed for Mr Philip Alexander Mendelsohn on 2010-12-22
View PDF (2 pages)
dot icon17/01/2011
Resolutions
View PDF (26 pages)
dot icon27/09/2010
Statement of capital following an allotment of shares on 2010-09-20
View PDF (4 pages)
dot icon26/09/2010
Resolutions
View PDF (21 pages)
dot icon14/09/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (8 pages)
dot icon07/07/2010
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon08/02/2010
Resolutions
View PDF (21 pages)
dot icon08/02/2010
Sub-division of shares on 2010-01-19
View PDF (5 pages)
dot icon08/02/2010
Statement of capital following an allotment of shares on 2010-01-19
View PDF (4 pages)
dot icon08/02/2010
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon20/01/2010
Annual return made up to 2009-12-22 with full list of shareholders
View PDF (7 pages)
dot icon19/01/2010
Director's details changed for Mr Michael Edward Beese on 2009-12-22
View PDF (2 pages)
dot icon19/01/2010
Director's details changed for Mr Philip Alexander Mendelsohn on 2009-12-22
View PDF (2 pages)
dot icon08/06/2009
Accounting reference date extended from 31/12/2009 to 31/03/2010
View PDF (1 pages)
dot icon08/06/2009
Registered office changed on 09/06/2009 from unit 29 business development centre treforest industrial estate pontypridd rhondda cynon taf CF37 5YL uk
View PDF (1 pages)
dot icon01/06/2009
Ad 28/05/09\gbp si 120000@1=120000\gbp ic 101/120101\
View PDF (2 pages)
dot icon01/06/2009
Resolutions
View PDF (1 pages)
dot icon01/06/2009
Gbp nc 1000/121000\28/05/09
View PDF (1 pages)
dot icon23/03/2009
Ad 19/01/09\gbp si 100@1=100\gbp ic 1/101\
View PDF (4 pages)
dot icon21/12/2008
Incorporation
View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/03/2011
dot iconLast change occurred
30/03/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2011
dot iconNext account date
30/03/2012
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mendelsohn, Philip Alexander
Director
22/12/2008 - Present
3
Beese, Michael Edward
Director
22/12/2008 - Present
8
Beese, Michael Edward
Secretary
22/12/2008 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About DECTAG TRACKING SOLUTIONS LIMITED

DECTAG TRACKING SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 21/12/2008 with the registered office located at 6 Ynys Bridge Court, Gwaelod-Y-Garth, Cardiff CF15 9SS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DECTAG TRACKING SOLUTIONS LIMITED?

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DECTAG TRACKING SOLUTIONS LIMITED is currently Dissolved. It was registered on 21/12/2008 and dissolved on 29/04/2015.

Where is DECTAG TRACKING SOLUTIONS LIMITED located?

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DECTAG TRACKING SOLUTIONS LIMITED is registered at 6 Ynys Bridge Court, Gwaelod-Y-Garth, Cardiff CF15 9SS.

What does DECTAG TRACKING SOLUTIONS LIMITED do?

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DECTAG TRACKING SOLUTIONS LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for DECTAG TRACKING SOLUTIONS LIMITED?

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The latest filing was on 29/04/2015: Final Gazette dissolved following liquidation.