TRAKSIDE SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/10/1530 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 06/07/156 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BILAL ZEIN / 06/07/2012 |
| 05/05/155 May 2015 | APPOINTMENT TERMINATED, DIRECTOR DAMIAN WEBBER |
| 04/03/154 March 2015 | Annual return made up to 27 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 04/06/144 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 11/03/1411 March 2014 | Annual return made up to 27 February 2014 with full list of shareholders |
| 11/03/1411 March 2014 | SAIL ADDRESS CHANGED FROM: 2ND FLOOR 2 CITY PLACE BEEHIVE RING ROAD GATWICK WEST SUSSEX RH6 0PA UNITED KINGDOM |
| 23/01/1423 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 23/01/1423 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 19/09/1319 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 13/08/1313 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 061298120003 |
| 09/04/139 April 2013 | Annual return made up to 27 February 2013 with full list of shareholders |
| 08/04/138 April 2013 | SAIL ADDRESS CHANGED FROM: EMERALD HOUSE EAST STREET EPSOM SURREY KT17 1HS UNITED KINGDOM |
| 11/04/1211 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 29/02/1229 February 2012 | Annual return made up to 27 February 2012 with full list of shareholders |
| 27/09/1127 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 08/04/118 April 2011 | Annual return made up to 27 February 2011 with full list of shareholders |
| 08/09/108 September 2010 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/09 |
| 21/07/1021 July 2010 | SUB-DIVISION 28/04/10 |
| 07/05/107 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 25/03/1025 March 2010 | Annual return made up to 27 February 2010 with full list of shareholders |
| 23/03/1023 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BILAL ZEIN / 01/10/2009 |
| 23/03/1023 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR BILAL ZEIN / 01/10/2009 |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN JOHN WEBBER / 01/10/2009 |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PIERCE / 01/10/2009 |
| 23/03/1023 March 2010 | SAIL ADDRESS CREATED |
| 10/02/1010 February 2010 | ADOPT ARTICLES 27/01/2010 |
| 04/02/104 February 2010 | 22/10/07 STATEMENT OF CAPITAL GBP 100 |
| 24/08/0924 August 2009 | AUDITOR'S RESIGNATION |
| 14/05/0914 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 24/03/0924 March 2009 | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS |
| 04/07/084 July 2008 | APPOINTMENT TERMINATED DIRECTOR GLENN ROWATT |
| 22/05/0822 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 06/03/086 March 2008 | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS |
| 05/03/085 March 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BILAL ZEIN / 19/04/2007 |
| 05/03/085 March 2008 | LOCATION OF REGISTER OF MEMBERS |
| 14/12/0714 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/0712 October 2007 | ACC. REF. DATE SHORTENED FROM 29/02/08 TO 31/12/07 |
| 12/10/0712 October 2007 | REGISTERED OFFICE CHANGED ON 12/10/07 FROM: 8 BAKER STREET LONDON W1U 3LL |
| 29/08/0729 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/0721 August 2007 | COMPANY NAME CHANGED DDL25 LIMITED CERTIFICATE ISSUED ON 21/08/07 |
| 03/04/073 April 2007 | NEW DIRECTOR APPOINTED |
| 03/04/073 April 2007 | NEW DIRECTOR APPOINTED |
| 12/03/0712 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/03/072 March 2007 | SECRETARY RESIGNED |
| 27/02/0727 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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