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MULTITRAX METRO CLUBS 1 LTD

Company number 06993976

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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)
02 Apr 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
18 Dec 2012 GAZ1 First Gazette notice for compulsory strike-off
13 Oct 2011 TM01 Termination of appointment of Dean Richard Mcguinness as a director on 11 October 2011
15 Sep 2011 AR01 Annual return made up to 18 August 2011 with full list of shareholders
Statement of capital on 2011-09-15
  • GBP 1,000
15 Sep 2011 CH01 Director's details changed for Mr Dean Richard Mcguinness on 15 September 2011
15 Sep 2011 CH01 Director's details changed for Mr Darryl James Preston on 15 September 2011
15 Sep 2011 CH03 Secretary's details changed for Mr Spencer Robert Mcguinness on 15 September 2011
19 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
13 May 2011 AA01 Previous accounting period extended from 31 August 2010 to 31 December 2010
24 Mar 2011 AD01 Registered office address changed from Davenport House 16 Pepper Street London E14 9RP United Kingdom on 24 March 2011
16 Mar 2011 AD01 Registered office address changed from Level 33 25 Canada Square London E14 5LQ United Kingdom on 16 March 2011
02 Mar 2011 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-03-02
08 Feb 2011 AP01 Appointment of Mr Dean Richard Mcguinness as a director
07 Feb 2011 TM01 Termination of appointment of Spencer Mcguinness as a director
22 Dec 2010 DISS40 Compulsory strike-off action has been discontinued
21 Dec 2010 AR01 Annual return made up to 18 August 2010 with full list of shareholders
14 Dec 2010 GAZ1 First Gazette notice for compulsory strike-off
18 Aug 2009 NEWINC Incorporation