FINTRAX LIMITED

Company number 09182635

Date	Type	Description	View / Download
12 May 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Feb 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(10 pages)
12 Feb 2018	LIQ03	Liquidators' statement of receipts and payments to 23 November 2017	(16 pages)
07 Jan 2017	AD01	Registered office address changed from C/O Elwell Watchorn& Sazton Llp 109 Swan Street Sileby Loughborough LE12 7NN England to 109 Swan Street Sileby Leicestershire LE12 7NN on 7 January 2017	(1 page)
09 Dec 2016	600	Appointment of a voluntary liquidator	(1 page)
09 Dec 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-11-24	(1 page)
09 Dec 2016	4.20	Statement of affairs with form 4.19	(5 pages)
09 Nov 2016	AD01	Registered office address changed from Vtg House No 1 the Osiers Business Centre Laversall Way Leicester Leicestershire LE19 1DX to C/O Elwell Watchorn& Sazton Llp 109 Swan Street Sileby Loughborough LE12 7NN on 9 November 2016	(1 page)
26 Aug 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-25	(3 pages)
09 Aug 2016	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
20 Jul 2016	TM01	Termination of appointment of Craig Antony Welborn as a director on 18 July 2016	(2 pages)
19 Jul 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Jun 2016	TM01	Termination of appointment of Peter Aratoon as a director on 8 June 2016	(2 pages)
20 Jun 2016	TM01	Termination of appointment of Maurice Mackenzie Dibbs as a director on 8 June 2016	(2 pages)
16 Jun 2016	TM01	Termination of appointment of Maurice Mackenzie Dibbs as a director on 8 June 2016	(2 pages)
16 Jun 2016	TM01	Termination of appointment of Peter Aratoon as a director on 8 June 2016	(2 pages)
29 Apr 2016	AP01	Appointment of Mr Peter Aratoon as a director on 1 April 2016	(3 pages)
29 Apr 2016	AP01	Appointment of Maurice Mackenzie Dibbs as a director on 1 April 2016	(3 pages)
29 Apr 2016	TM01	Termination of appointment of John David Voss as a director on 5 April 2016	(2 pages)
29 Apr 2016	TM01	Termination of appointment of Andrew Roger Hubbard as a director on 5 April 2016	(2 pages)
21 Sep 2015	AR01	Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 100	(6 pages)
21 Sep 2015	AD02	Register inspection address has been changed to Unit 4 Fairhills Road Irlam Manchester M44 6BA	(1 page)
20 Feb 2015	SH02	Sub-division of shares on 7 November 2014	(5 pages)
20 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-20 GBP 100 MODEL ARTICLES ‐ Model articles adopted	(8 pages)