ACETRAX LIMITED
Company number 05473676 · Monitor this company
40 filings
| Date | Filing | |
|---|---|---|
| 13 Oct 2014 | Annual return made up to 22 September 2014 with full list of shareholders | View document |
| 11 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | View document |
| 20 Jun 2014 | Annual return made up to 30 May 2014 with full list of shareholders | View document |
| 5 Jan 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | View document |
| 25 Jun 2013 | Annual return made up to 30 May 2013 with full list of shareholders | View document |
| 3 Apr 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 12 Nov 2012 | SECRETARY APPOINTED CHRISTOPHER JON TAYLOR | View document |
| 12 Nov 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID GORMLEY | View document |
| 5 Sep 2012 | SECRETARY APPOINTED DAVID GORMLEY | View document |
| 4 Sep 2012 | APPOINTMENT TERMINATED, SECRETARY EMMA GOLDING | View document |
| 4 Sep 2012 | DIRECTOR APPOINTED JOHNNY MAITLAND MOORE | View document |
| 4 Sep 2012 | DIRECTOR APPOINTED CELIA MARY PENDERY | View document |
| 4 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR ROLF PLACZEK | View document |
| 4 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR WALTER JUCKER | View document |
| 4 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR LESLIE GOLDING | View document |
| 4 Sep 2012 | APPOINTMENT TERMINATED, SECRETARY WALTER JUCKER | View document |
| 29 Aug 2012 | Annual return made up to 7 June 2012 with full list of shareholders | View document |
| 14 Jun 2012 | REGISTERED OFFICE CHANGED ON 14/06/2012 FROM · 923 FINCHLEY ROAD · LONDON · NW11 7PE | View document |
| 27 Feb 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 10 Jun 2011 | Annual return made up to 7 June 2011 with full list of shareholders | View document |
| 11 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 22 Jun 2010 | Annual return made up to 7 June 2010 with full list of shareholders | View document |
| 21 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROLF UWE PLACZEK / 01/10/2009 | View document |
| 21 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE SIMON GOLDING / 01/10/2009 | View document |
| 21 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / EMMA GOLDING / 01/10/2009 | View document |
| 21 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WALTER JUCKER / 01/10/2009 | View document |
| 25 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 23 Jun 2009 | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS | View document |
| 26 Nov 2008 | DIRECTOR AND SECRETARY APPOINTED WALTER JUCKER | View document |
| 25 Nov 2008 | DIRECTOR APPOINTED ROLF UWE PLACZEK | View document |
| 5 Nov 2008 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 10 Oct 2008 | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS | View document |
| 16 Jul 2007 | RETURN MADE UP TO 07/06/07; NO CHANGE OF MEMBERS | View document |
| 1 Apr 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | View document |
| 6 Sep 2006 | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS | View document |
| 27 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 27 Sep 2005 | NEW SECRETARY APPOINTED | View document |
| 15 Jun 2005 | DIRECTOR RESIGNED | View document |
| 15 Jun 2005 | SECRETARY RESIGNED | View document |
| 7 Jun 2005 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |