Call Trak Systems International Ltd

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 1, 1998)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
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MYSTICISLE LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 03148286
Record last updated Monday, April 27, 2015 12:47:15 AM UTC
Official Address 730 Po Box 20 Farringdon Street London Ec4a4pp Clerkenwell
There are 2 companies registered at this street
Locality Clerkenwelllondon
Region IslingtonLondon, England
Postal Code EC4A4PP
Sector Telecommunications

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CALL TRAK SYSTEMS INTERNATIONAL LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-9012
Document TypeDoc. Type Publication datePub. date Download link
Notices Apr 26, 2014 Appointment of liquidators Appointment of liquidators
Registry Feb 7, 2002 Dissolved Dissolved
Registry Nov 7, 2001 Return of final meeting in a creditors' voluntary winding-up Return of final meeting in a creditors' voluntary winding-up
Registry Nov 7, 2001 Liquidator's progress report Liquidator's progress report
Registry Aug 16, 2001 Liquidator's progress report 3148... Liquidator's progress report 3148...
Registry Feb 22, 2001 Liquidator's progress report Liquidator's progress report
Registry Nov 10, 2000 Notice of constitution of liquidation committee Notice of constitution of liquidation committee
Registry Aug 17, 2000 Liquidator's progress report Liquidator's progress report
Registry Dec 2, 1999 Resignation of a director Resignation of a director
Registry Sep 17, 1999 Notice of constitution of liquidation committee Notice of constitution of liquidation committee
Registry Sep 1, 1999 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 20, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 18, 1999 Extraordinary resolution in creditors, voluntary liquidation Extraordinary resolution in creditors, voluntary liquidation
Registry Aug 18, 1999 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Aug 16, 1999 Statement of company's affairs Statement of company's affairs
Registry Jul 28, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 7, 1999 Resignation of a director Resignation of a director
Registry Jun 3, 1999 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 5, 1999 Appointment of a director Appointment of a director
Registry Jan 27, 1999 Appointment of a secretary Appointment of a secretary
Registry Jan 27, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 27, 1999 Resignation of a director Resignation of a director
Registry Jan 27, 1999 Annual return Annual return
Registry Jan 4, 1999 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Dec 16, 1998 Appointment of a man as Lawyer and Secretary Appointment of a man as Lawyer and Secretary
Financials Oct 1, 1998 Annual accounts Annual accounts
Registry Apr 18, 1998 Annual return Annual return
Registry Aug 12, 1997 Appointment of a secretary Appointment of a secretary
Registry Aug 12, 1997 Resignation of a secretary Resignation of a secretary
Registry Aug 12, 1997 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 Aug 8, 1997 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Jul 11, 1997 Annual return Annual return
Registry Apr 10, 1997 Appointment of a director Appointment of a director
Registry Apr 6, 1997 Appointment of a man as Director Appointment of a man as Director
Registry Oct 3, 1996 Notice of accounting reference date Notice of accounting reference date
Registry Jul 11, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 11, 1996 Director resigned, new director appointed 3148... Director resigned, new director appointed 3148...
Registry Jul 1, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 1, 1996 Director resigned, new director appointed 3148... Director resigned, new director appointed 3148...
Registry Jul 1, 1996 Change in situation or address of registered office Change in situation or address of registered office
Registry May 10, 1996 Company name change Company name change
Registry May 9, 1996 Change of name certificate Change of name certificate
Registry Apr 26, 1996 Two appointments: 2 men Two appointments: 2 men
Registry Jan 18, 1996 Two appointments: 2 companies Two appointments: 2 companies
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