OFF TRAX LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/01/1526 January 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 07/05/147 May 2014 | Annual return made up to 4 April 2014 with full list of shareholders |
| 15/01/1415 January 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 08/05/138 May 2013 | Annual return made up to 4 April 2013 with full list of shareholders |
| 08/02/138 February 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 01/06/121 June 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 30/05/1230 May 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 30/05/1230 May 2012 | 30/05/12 STATEMENT OF CAPITAL GBP 60 |
| 25/05/1225 May 2012 | APPOINTMENT TERMINATED, DIRECTOR STEVEN ALBINS |
| 25/05/1225 May 2012 | APPOINTMENT TERMINATED, SECRETARY STEVEN ALBINS |
| 14/05/1214 May 2012 | Annual return made up to 4 April 2012 with full list of shareholders |
| 14/03/1214 March 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 13/03/1213 March 2012 | 13/03/12 STATEMENT OF CAPITAL GBP 80 |
| 13/03/1213 March 2012 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/03/1213 March 2012 | ALTER ARTICLES 02/03/2012 |
| 07/03/127 March 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DRURY |
| 11/01/1211 January 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 04/04/114 April 2011 | Annual return made up to 4 April 2011 with full list of shareholders |
| 17/01/1117 January 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CRISPIN MARCEL KEITH KYLE / 06/11/2009 |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN DRURY / 04/04/2010 |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS DAVID URQUHART / 04/04/2010 |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DENNIS / 04/04/2010 |
| 10/05/1010 May 2010 | Annual return made up to 4 April 2010 with full list of shareholders |
| 18/01/1018 January 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 06/04/096 April 2009 | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS |
| 08/01/098 January 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 09/04/089 April 2008 | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS |
| 09/04/089 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DENNIS / 17/12/2007 |
| 03/01/083 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 23/07/0723 July 2007 | NEW DIRECTOR APPOINTED |
| 05/04/075 April 2007 | RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS |
| 05/04/075 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/01/0721 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 04/04/064 April 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/04/064 April 2006 | RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS |
| 04/04/064 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/01/065 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 06/04/056 April 2005 | RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS |
| 07/01/057 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 17/04/0417 April 2004 | RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS |
| 30/01/0430 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 11/04/0311 April 2003 | RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS |
| 03/01/033 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 29/03/0229 March 2002 | RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS |
| 11/02/0211 February 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/12/0120 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 09/04/019 April 2001 | RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS |
| 12/03/0112 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 17/04/0017 April 2000 | REGISTERED OFFICE CHANGED ON 17/04/00 |
| 17/04/0017 April 2000 | RETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS |
| 17/04/0017 April 2000 | NEW DIRECTOR APPOINTED |
| 04/04/004 April 2000 | REGISTERED OFFICE CHANGED ON 04/04/00 FROM: G OFFICE CHANGED 04/04/00 OFFTRAX LIMITED CANAL HOUSE, CATHERINE WHEEL ROAD, BRENTFORD MIDDLESEX TW8 8BD |
| 18/02/0018 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 27/05/9927 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 04/05/994 May 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/05/994 May 1999 | REGISTERED OFFICE CHANGED ON 04/05/99 FROM: G OFFICE CHANGED 04/05/99 64-66 GLENTHAM ROAD LONDON SW13 9JJ |
| 04/05/994 May 1999 | RETURN MADE UP TO 04/04/99; FULL LIST OF MEMBERS |
| 11/02/9911 February 1999 | DIRECTOR RESIGNED |
| 18/05/9818 May 1998 | RETURN MADE UP TO 04/04/98; NO CHANGE OF MEMBERS |
| 25/02/9825 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 08/04/978 April 1997 | RETURN MADE UP TO 04/04/97; NO CHANGE OF MEMBERS |
| 23/01/9723 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 11/10/9611 October 1996 | RETURN MADE UP TO 04/04/96; FULL LIST OF MEMBERS |
| 05/01/965 January 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 07/04/957 April 1995 | SECRETARY RESIGNED |
| 04/04/954 April 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company