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COPYTRAX TECHNOLOGIES UK LIMITED

Company number 06691594

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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)
29 Sep 2016 GAZ2 Final Gazette dissolved following liquidation
29 Jun 2016 4.72 Return of final meeting in a creditors' voluntary winding up
12 Jun 2015 F10.2 Notice to Registrar of Companies of Notice of disclaimer
09 Jun 2015 4.20 Statement of affairs with form 4.19
09 Jun 2015 600 Appointment of a voluntary liquidator
09 Jun 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-05-26
22 May 2015 AD01 Registered office address changed from C/O Stanes Rand & Co 10 Jesus Lane Cambridge Cambridgeshire CB5 8BA to First Floor 24 High Street Maynards Whittlesford CB22 4LT on 22 May 2015
30 Sep 2014 AR01 Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 400
29 May 2014 AA Total exemption small company accounts made up to 31 August 2013
28 Apr 2014 CH01 Director's details changed for Mr Jeffrey Mark Woods on 28 April 2014
04 Oct 2013 AR01 Annual return made up to 8 September 2013 with full list of shareholders
Statement of capital on 2013-10-04
  • GBP 400
30 May 2013 AA Total exemption small company accounts made up to 31 August 2012
24 Sep 2012 AR01 Annual return made up to 8 September 2012 with full list of shareholders
24 Sep 2012 CH03 Secretary's details changed for Nicola Jayne Pearson on 1 July 2012
24 Sep 2012 CH01 Director's details changed for Nicola Jayne Pearson on 1 July 2012
11 Sep 2012 AP01 Appointment of Mr Stephen David Woods as a director
11 Sep 2012 AP01 Appointment of Mr Jeffrey Mark Woods as a director
29 May 2012 AA Total exemption small company accounts made up to 31 August 2011
16 Sep 2011 AR01 Annual return made up to 8 September 2011 with full list of shareholders
26 May 2011 AA Total exemption small company accounts made up to 31 August 2010
23 Nov 2010 AR01 Annual return made up to 8 September 2010 with full list of shareholders
25 May 2010 AA Total exemption small company accounts made up to 31 August 2009
12 May 2010 AA01 Previous accounting period shortened from 30 December 2009 to 31 August 2009
06 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 2
19 Oct 2009 88(2) Capitals not rolled up