- Company Overview for TRAX2 LIMITED (06408925)
- Filing history for TRAX2 LIMITED (06408925)
- People for TRAX2 LIMITED (06408925)
- More for TRAX2 LIMITED (06408925)
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) |
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18 Nov 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
05 Aug 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
28 Jul 2014 | DS01 | Application to strike the company off the register | |
08 Nov 2013 | AD01 | Registered office address changed from Watling House 33 Cannon Street London EC4M 5SB on 8 November 2013 | |
07 Nov 2013 | AP03 | Appointment of Mrs Miranda Ruth Morad as a secretary | |
25 Oct 2013 | AR01 |
Annual return made up to 25 October 2013 with full list of shareholders
Statement of capital on 2013-10-25
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29 Aug 2013 | TM02 | Termination of appointment of Adrian Gill as a secretary | |
25 Mar 2013 | AA | Accounts for a dormant company made up to 31 October 2012 | |
11 Mar 2013 | TM01 | Termination of appointment of Yannic Weber as a director | |
07 Mar 2013 | AP01 | Appointment of Mr James Nevil Blair Rucker as a director | |
20 Nov 2012 | AR01 | Annual return made up to 25 October 2012 with full list of shareholders | |
04 May 2012 | AA | Accounts for a dormant company made up to 31 October 2011 | |
09 Jan 2012 | AP03 | Appointment of Mr Adrian Gill as a secretary | |
09 Jan 2012 | TM02 | Termination of appointment of David Whitehead as a secretary | |
03 Nov 2011 | AR01 | Annual return made up to 25 October 2011 with full list of shareholders | |
12 Jul 2011 | AD01 | Registered office address changed from Seven Limeharbour Docklands London E14 9NQ on 12 July 2011 | |
11 Apr 2011 | AA | Accounts for a dormant company made up to 31 October 2010 | |
03 Nov 2010 | AR01 | Annual return made up to 25 October 2010 with full list of shareholders | |
27 Jul 2010 | CH03 | Secretary's details changed for Mr David Clive Whitehead on 16 July 2010 | |
17 May 2010 | AA | Accounts for a dormant company made up to 31 October 2009 | |
18 Jan 2010 | AP01 | Appointment of Mr Yannic Pierre Jean Weber as a director | |
18 Jan 2010 | TM01 | Termination of appointment of Kevin Milne as a director | |
24 Nov 2009 | AR01 | Annual return made up to 25 October 2009 with full list of shareholders | |
21 Nov 2009 | AD02 | Register inspection address has been changed | |
20 Nov 2009 | CH01 | Director's details changed for Mr Kevin Lawrence Milne on 20 November 2009 |