LION TRACKHIRE LTD: Filings

  • Overview

    Company NameLION TRACKHIRE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06729140
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for LION TRACKHIRE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Termination of appointment of Satpal Singh Dhaiwal as a director on Jul 31, 2018

    1 pagesTM01

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Oct 21, 2017 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    14 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    The transfer shares) 12/10/2016
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Change of share class name or designation

    2 pagesSH08

    Current accounting period extended from Mar 31, 2017 to Apr 30, 2017

    1 pagesAA01

    Confirmation statement made on Oct 21, 2016 with updates

    8 pagesCS01

    Termination of appointment of Gordon Mckay as a secretary on Oct 12, 2016

    1 pagesTM02

    Termination of appointment of Dale John Robinson as a director on Oct 12, 2016

    1 pagesTM01

    Termination of appointment of Carl Springthorpe as a director on Oct 12, 2016

    1 pagesTM01

    Appointment of Mr Eric Watkins as a secretary on Oct 12, 2016

    2 pagesAP03

    Appointment of Mr Richard David Thomas as a director on Oct 12, 2016

    2 pagesAP01

    Appointment of Mr Satpal Singh Dhaiwal as a director on Oct 12, 2016

    2 pagesAP01

    Appointment of Mr Philip John Parker as a director on Oct 12, 2016

    2 pagesAP01

    Appointment of Mr Michael Richard Pratt as a director on Oct 12, 2016

    2 pagesAP01

    Registered office address changed from Lion Trackhire Ltd Claylands Avenue Worksop Nottinghamshire S81 7BQ to C/O Ashtead Group Plc 100 Cheapside London EC2V 6DT on Nov 03, 2016

    1 pagesAD01

    Satisfaction of charge 3 in full

    1 pagesMR04

    Satisfaction of charge 067291400006 in full

    1 pagesMR04

    Satisfaction of charge 067291400007 in full

    1 pagesMR04

    Satisfaction of charge 2 in full

    1 pagesMR04

    Group of companies' accounts made up to Mar 31, 2016

    33 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0