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Dato Capital United Kingdom

Antrak Properties Ltd

ANTRAK GROUP LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 01365960
Record last updated Friday, October 27, 2023 11:44:26 AM UTC
Official Address Marc House Great St. Thomas Apostle Vintry
There are 27 companies registered at this street
Locality Vintry
Region City Of London, England
Postal Code EC4V2BB
Sector limit, property, service, support

Charts

Visits

ANTRAK PROPERTIES LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-1001
Document TypeDoc. Type Publication datePub. date Download link
Registry Oct 16, 2023 Resignation of 2 people: one Director (a woman) Resignation of 2 people: one Director (a woman)
Registry Nov 12, 2021 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Nov 3, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 1, 2019 Appointment of a woman Appointment of a woman
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Financials Aug 13, 2013 Annual accounts Annual accounts
Registry Oct 25, 2012 Annual return Annual return
Financials Jun 19, 2012 Annual accounts Annual accounts
Registry May 2, 2012 Change of particulars for director Change of particulars for director
Registry Oct 25, 2011 Annual return Annual return
Registry Aug 11, 2011 Auditor's letter of resignation Auditor's letter of resignation
Registry May 6, 2011 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry May 6, 2011 Authority- purchase shares other than from capital 1201... Authority- purchase shares other than from capital 1201...
Registry May 6, 2011 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry May 6, 2011 Notice of cancellation of shares Notice of cancellation of shares
Registry May 6, 2011 Return of purchase of own shares Return of purchase of own shares
Financials May 3, 2011 Annual accounts Annual accounts
Registry Mar 17, 2011 Change of particulars for director Change of particulars for director
Registry Nov 1, 2010 Annual return Annual return
Financials Sep 7, 2010 Annual accounts Annual accounts
Registry Jan 12, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jan 4, 2010 Appointment of a man as Director 1201... Appointment of a man as Director 1201...
Registry Oct 28, 2009 Annual return Annual return
Registry Oct 28, 2009 Change of registered office address Change of registered office address
Financials Oct 22, 2009 Annual accounts Annual accounts
Registry Oct 15, 2009 Change of particulars for director Change of particulars for director
Registry Oct 15, 2009 Change of particulars for director 1201... Change of particulars for director 1201...
Registry Oct 15, 2009 Change of particulars for director Change of particulars for director
Registry Oct 15, 2009 Change of particulars for director 1201... Change of particulars for director 1201...
Registry Oct 15, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Sep 4, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 28, 2008 Annual return Annual return
Financials Oct 6, 2008 Annual accounts Annual accounts
Registry Oct 26, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 25, 2007 Annual return Annual return
Financials Sep 15, 2007 Annual accounts Annual accounts
Registry Oct 27, 2006 Annual return Annual return
Financials Sep 18, 2006 Annual accounts Annual accounts
Registry Nov 14, 2005 Annual return Annual return
Financials Oct 4, 2005 Annual accounts Annual accounts
Registry Nov 5, 2004 Annual return Annual return
Financials Sep 10, 2004 Annual accounts Annual accounts
Registry Nov 7, 2003 Annual return Annual return
Financials Sep 9, 2003 Annual accounts Annual accounts
Registry Nov 12, 2002 Annual return Annual return
Financials Sep 11, 2002 Annual accounts Annual accounts
Registry Mar 11, 2002 Change of name certificate Change of name certificate
Registry Mar 11, 2002 Company name change Company name change
Registry Feb 22, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 5, 2001 Change of accounting reference date Change of accounting reference date
Registry Nov 22, 2001 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Nov 5, 2001 Annual return Annual return
Registry Nov 4, 2001 Appointment of a director Appointment of a director
Registry Nov 3, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 3, 2001 £ nc 1000/1500000 £ nc 1000/1500000
Registry Nov 3, 2001 Shares agreement Shares agreement
Registry Nov 3, 2001 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 3, 2001 Varying share rights and names Varying share rights and names
Registry Oct 31, 2001 Appointment of a man as Director Appointment of a man as Director
Registry Oct 28, 2001 Resignation of a director Resignation of a director
Registry Oct 28, 2001 Resignation of a director 1201... Resignation of a director 1201...
Financials Sep 25, 2001 Annual accounts Annual accounts
Registry Aug 16, 2001 Change in situation or address of registered office Change in situation or address of registered office
Financials Mar 13, 2001 Annual accounts Annual accounts
Registry Dec 12, 2000 Annual return Annual return
Financials Jan 28, 2000 Annual accounts Annual accounts
Registry Nov 9, 1999 Annual return Annual return
Financials Feb 11, 1999 Annual accounts Annual accounts
Registry Jan 4, 1999 Annual return Annual return
Financials Jan 29, 1998 Annual accounts Annual accounts
Registry Dec 1, 1997 Annual return Annual return
Financials Jan 31, 1997 Annual accounts Annual accounts
Registry Nov 8, 1996 Annual return Annual return
Financials Mar 5, 1996 Annual accounts Annual accounts
Registry Nov 6, 1995 Annual return Annual return
Financials Dec 20, 1994 Annual accounts Annual accounts
Registry Nov 3, 1994 Annual return Annual return
Registry Nov 3, 1994 Director's particulars changed Director's particulars changed
Registry Jun 1, 1994 Director resigned, new director appointed Director resigned, new director appointed
Financials Mar 16, 1994 Annual accounts Annual accounts
Registry Nov 15, 1993 Director's particulars changed Director's particulars changed
Registry Nov 15, 1993 Location of register of members address changed Location of register of members address changed
Registry Nov 15, 1993 Annual return Annual return
Financials Nov 17, 1992 Annual accounts Annual accounts
Registry Nov 12, 1992 Annual return Annual return
Registry Nov 12, 1992 Director's particulars changed Director's particulars changed
Registry Sep 11, 1992 Change in situation or address of registered office Change in situation or address of registered office
Financials Dec 6, 1991 Annual accounts Annual accounts
Registry Nov 13, 1991 Annual return Annual return
Registry Oct 30, 1991 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Oct 30, 1991 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Financials Apr 17, 1991 Annual accounts Annual accounts
Registry Nov 14, 1990 Annual return Annual return
Financials Apr 30, 1990 Annual accounts Annual accounts
Registry Nov 14, 1989 Annual return Annual return
Registry Nov 6, 1989 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 6, 1989 Director resigned, new director appointed Director resigned, new director appointed
Financials Jan 23, 1989 Annual accounts Annual accounts
Registry Aug 25, 1988 Annual return Annual return
Financials Jun 24, 1988 Annual accounts Annual accounts
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