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TRAX2 LIMITED

Company number 06408925

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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)
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
  • GBP 1
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