MULTITRAX PROFESSIONAL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Compulsory strike-off action has been discontinued |
| 20/05/2520 May 2025 | Compulsory strike-off action has been discontinued |
| 17/05/2517 May 2025 | Confirmation statement made on 2025-01-13 with no updates |
| 14/01/2514 January 2025 | Compulsory strike-off action has been suspended |
| 14/01/2514 January 2025 | Compulsory strike-off action has been suspended |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 10/12/2410 December 2024 | First Gazette notice for compulsory strike-off |
| 10/12/2410 December 2024 | First Gazette notice for compulsory strike-off |
| 12/03/2412 March 2024 | Compulsory strike-off action has been discontinued |
| 12/03/2412 March 2024 | Compulsory strike-off action has been discontinued |
| 09/03/249 March 2024 | Micro company accounts made up to 2022-12-31 |
| 09/03/249 March 2024 | Confirmation statement made on 2024-01-13 with no updates |
| 09/03/249 March 2024 | Micro company accounts made up to 2021-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 01/08/231 August 2023 | Compulsory strike-off action has been suspended |
| 01/08/231 August 2023 | Compulsory strike-off action has been suspended |
| 11/07/2311 July 2023 | First Gazette notice for compulsory strike-off |
| 11/07/2311 July 2023 | First Gazette notice for compulsory strike-off |
| 28/02/2328 February 2023 | Compulsory strike-off action has been discontinued |
| 28/02/2328 February 2023 | Compulsory strike-off action has been discontinued |
| 26/02/2326 February 2023 | Confirmation statement made on 2023-01-13 with no updates |
| 17/01/2317 January 2023 | Compulsory strike-off action has been suspended |
| 17/01/2317 January 2023 | Compulsory strike-off action has been suspended |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 09/02/219 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 08/02/218 February 2021 | CONFIRMATION STATEMENT MADE ON 13/01/21, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 13/01/20, NO UPDATES |
| 13/01/2013 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 02/04/192 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES |
| 29/11/1829 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 26/11/1826 November 2018 | CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES |
| 05/10/185 October 2018 | CONFIRMATION STATEMENT MADE ON 16/03/17, NO UPDATES |
| 05/10/185 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPENCER ROBERT MCGUINNESS |
| 04/10/184 October 2018 | Annual return made up to 16 March 2016 with full list of shareholders |
| 18/09/1818 September 2018 | REGISTERED OFFICE CHANGED ON 18/09/2018 FROM PO BOX 4385 06488985: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
| 09/06/189 June 2018 | DISS40 (DISS40(SOAD)) |
| 29/05/1829 May 2018 | FIRST GAZETTE |
| 04/04/184 April 2018 | REGISTERED OFFICE ADDRESS CHANGED ON 04/04/2018 TO PO BOX 4385, 06488985: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH |
| 06/02/186 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 01/02/181 February 2018 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 11/11/1711 November 2017 | DISS40 (DISS40(SOAD)) |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 20/07/1620 July 2016 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 14/06/1614 June 2016 | FIRST GAZETTE |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 23/06/1523 June 2015 | Annual accounts small company total exemption made up to 31 December 2013 |
| 08/04/158 April 2015 | Annual return made up to 16 March 2015 with full list of shareholders |
| 28/02/1528 February 2015 | DISS40 (DISS40(SOAD)) |
| 27/02/1527 February 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 27/01/1527 January 2015 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 13/01/1513 January 2015 | FIRST GAZETTE |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 01/08/141 August 2014 | Annual accounts small company total exemption made up to 31 December 2012 |
| 02/05/142 May 2014 | Annual return made up to 16 March 2014 with full list of shareholders |
| 12/04/1412 April 2014 | DISS40 (DISS40(SOAD)) |
| 25/01/1425 January 2014 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 14/01/1414 January 2014 | FIRST GAZETTE |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 28/10/1328 October 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11 |
| 16/09/1316 September 2013 | Annual accounts small company total exemption made up to 31 December 2011 |
| 05/06/135 June 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR SPENCER ROBERT MCGUINNESS / 17/03/2013 |
| 05/06/135 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARRYL JAMES PRESTON / 17/03/2013 |
| 05/06/135 June 2013 | REGISTERED OFFICE CHANGED ON 05/06/2013 FROM, SANDWOOD HOUSE 33 PEPPER STREET, LONDON, E14 9RP, UNITED KINGDOM |
| 09/05/139 May 2013 | Annual return made up to 16 March 2013 with full list of shareholders |
| 22/04/1322 April 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/10 |
| 13/04/1313 April 2013 | DISS40 (DISS40(SOAD)) |
| 30/01/1330 January 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 15/01/1315 January 2013 | FIRST GAZETTE |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 05/04/125 April 2012 | Annual return made up to 16 March 2012 with full list of shareholders |
| 05/04/125 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARRYL JAMES PRESTON / 15/09/2011 |
| 05/04/125 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR SPENCER ROBERT MCGUINNESS / 15/09/2011 |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 13/10/1113 October 2011 | APPOINTMENT TERMINATED, DIRECTOR DEAN MCGUINNESS |
| 09/08/119 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 31/03/1131 March 2011 | Annual accounts small company total exemption made up to 31 December 2009 |
| 30/03/1130 March 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 24/03/1124 March 2011 | REGISTERED OFFICE CHANGED ON 24/03/2011 FROM, DAVENPORT HOUSE 16 PEPPER STREET, LONDON, E14 9RP, UNITED KINGDOM |
| 17/03/1117 March 2011 | Annual return made up to 16 March 2011 with full list of shareholders |
| 16/03/1116 March 2011 | REGISTERED OFFICE CHANGED ON 16/03/2011 FROM, LEVEL 33 25 CANADA SQUARE, LONDON, E14 5LQ |
| 16/03/1116 March 2011 | SAIL ADDRESS CHANGED FROM: LEVEL 33 25 CANADA SQUARE LONDON E14 5LQ |
| 14/03/1114 March 2011 | Annual accounts small company total exemption made up to 31 December 2008 |
| 12/02/1112 February 2011 | DISS40 (DISS40(SOAD)) |
| 08/02/118 February 2011 | APPOINTMENT TERMINATED, DIRECTOR SPENCER MCGUINNESS |
| 14/12/1014 December 2010 | FIRST GAZETTE |
| 08/09/108 September 2010 | DIRECTOR APPOINTED MR DEAN RICHARD MCGUINNESS |
| 13/02/1013 February 2010 | DISS40 (DISS40(SOAD)) |
| 12/02/1012 February 2010 | SAIL ADDRESS CHANGED FROM: LEVEL 33 25 CANADA SQUARE LONDON E14 5LQ |
| 12/02/1012 February 2010 | Annual return made up to 30 January 2010 with full list of shareholders |
| 11/02/1011 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 10/02/1010 February 2010 | REGISTERED OFFICE CHANGED ON 10/02/2010 FROM, LEVEL 33 25 CANADA SQUARE, LONDON, E14 5LQ |
| 10/02/1010 February 2010 | REGISTERED OFFICE CHANGED ON 10/02/2010 FROM, 3-11 DOD STREET, LONDON, E14 7EQ |
| 10/02/1010 February 2010 | SAIL ADDRESS CREATED |
| 02/02/102 February 2010 | FIRST GAZETTE |
| 20/10/0920 October 2009 | APPOINTMENT TERMINATED, DIRECTOR PAUL DONNELLY |
| 07/04/097 April 2009 | PREVSHO FROM 31/01/2009 TO 31/12/2008 |
| 02/04/092 April 2009 | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS |
| 02/04/092 April 2009 | SECRETARY APPOINTED SPENCER ROBERT MCGUINNESS |
| 26/11/0826 November 2008 | DIRECTOR APPOINTED SPENCER ROBERT MCGUINNESS |
| 26/11/0826 November 2008 | APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED |
| 26/11/0826 November 2008 | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED |
| 26/11/0826 November 2008 | DIRECTOR APPOINTED DARRYL JAMES PRESTON |
| 26/11/0826 November 2008 | DIRECTOR APPOINTED PAUL DONNELLY |
| 13/02/0813 February 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/02/0811 February 2008 | COMPANY NAME CHANGED MULTITRAX PROFESSIONALS LIMITED CERTIFICATE ISSUED ON 11/02/08 |
| 05/02/085 February 2008 | REGISTERED OFFICE CHANGED ON 05/02/08 FROM: 3-11 DODGE STREET, LIMEHOUSE COURT, THE SAIL LOFT, LONDON, E14 7EQ |
| 30/01/0830 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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