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TRAX UNIVERSAL GROUP PLC

Company number 05347145

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Aug 2013 GAZ2 Final Gazette dissolved following liquidation
21 May 2013 4.43 Notice of final account prior to dissolution
08 Mar 2013 LIQ MISC INSOLVENCY:Liquidator's Progress Report ;- 13/04/2011 - 12/04/2012
08 Jul 2011 AD01 Registered office address changed from 19 Seymour Place Marble Arch London W1H 5BG on 8 July 2011
29 Jun 2011 4.31 Appointment of a liquidator
29 Jun 2011 COCOMP Order of court to wind up
12 Apr 2011 AA Total exemption full accounts made up to 30 June 2010
02 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
Statement of capital on 2010-07-02
  • GBP 50,000
25 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
25 Feb 2010 CH02 Director's details changed for Revenue Limited on 25 February 2010
25 Feb 2010 CH01 Director's details changed for Mr Steven Woodbridge on 25 February 2010
25 Feb 2010 CH04 Secretary's details changed for Revenue Limited on 25 February 2010
09 Feb 2010 AA Total exemption full accounts made up to 30 June 2009
03 Sep 2009 288b Appointment Terminated Director colin poole
20 Feb 2009 363a Return made up to 31/01/09; full list of members
20 Jan 2009 AA Total exemption full accounts made up to 30 June 2008
04 Sep 2008 288a Director appointed mr steven woodbridge
08 Aug 2008 225 Accounting reference date extended from 31/01/2008 to 30/06/2008
14 Mar 2008 88(2) Capitals not rolled up
12 Mar 2008 363a Return made up to 31/01/08; full list of members
05 Sep 2007 AA Accounts made up to 31 January 2007
19 Apr 2007 363a Return made up to 31/01/07; full list of members
01 Sep 2006 AA Accounts made up to 31 January 2006
23 Feb 2006 363a Return made up to 31/01/06; full list of members
23 Feb 2006 287 Registered office changed on 23/02/06 from: 19 seymour place marble arch london W1H 2BG