MULTITRAX GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/06/1524 June 2015 | Annual accounts small company total exemption made up to 30 December 2013 |
| 17/01/1517 January 2015 | DISS40 (DISS40(SOAD)) |
| 30/12/1430 December 2014 | FIRST GAZETTE |
| 14/07/1414 July 2014 | Annual return made up to 20 June 2014 with full list of shareholders |
| 30/04/1430 April 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR SPENCER ROBERT MCGUINESS / 21/06/2012 |
| 30/04/1430 April 2014 | Annual return made up to 20 June 2013 with full list of shareholders |
| 30/12/1330 December 2013 | Annual accounts for year ending 30 Dec 2013 |
| 04/07/134 July 2013 | CHANGE PERSON AS DIRECTOR |
| 05/06/135 June 2013 | REGISTERED OFFICE CHANGED ON 05/06/2013 FROM SANDWOOD HOUSE 33 PEPPER STREET LONDON E14 9RP UNITED KINGDOM |
| 05/06/135 June 2013 | CHANGE PERSON AS SECRETARY |
| 05/06/135 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARRYL JAMES PRESTON / 21/06/2012 |
| 05/06/135 June 2013 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/12/09 |
| 09/05/139 May 2013 | Annual return made up to 20 June 2012 with full list of shareholders |
| 13/04/1313 April 2013 | DISS40 (DISS40(SOAD)) |
| 04/12/124 December 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 16/10/1216 October 2012 | FIRST GAZETTE |
| 07/04/127 April 2012 | DISS40 (DISS40(SOAD)) |
| 04/04/124 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/10 |
| 24/02/1224 February 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 10/01/1210 January 2012 | FIRST GAZETTE |
| 13/10/1113 October 2011 | APPOINTMENT TERMINATED, DIRECTOR DEAN MCGUINNESS |
| 06/09/116 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/09 |
| 07/07/117 July 2011 | Annual return made up to 20 June 2011 with full list of shareholders |
| 06/07/116 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARRYL JAMES PRESTON / 08/06/2011 |
| 30/03/1130 March 2011 | SAIL ADDRESS CHANGED FROM: DAVENPORT HOUSE 16 PEPPER STREET LONDON E14 9RP UNITED KINGDOM |
| 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 |
| 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 |
| 09/02/119 February 2011 | DISS40 (DISS40(SOAD)) |
| 07/02/117 February 2011 | APPOINTMENT TERMINATED, SECRETARY DEAN MCGUINESS |
| 07/02/117 February 2011 | DIRECTOR APPOINTED MR DEAN RICHARD MCGUINNESS |
| 07/02/117 February 2011 | APPOINTMENT TERMINATED, DIRECTOR SPENCER MCGUINESS |
| 11/01/1111 January 2011 | FIRST GAZETTE |
| 14/07/1014 July 2010 | Annual return made up to 20 June 2010 with full list of shareholders |
| 13/07/1013 July 2010 | SAIL ADDRESS CREATED |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SPENCER MCGUINESS / 20/06/2010 |
| 13/07/1013 July 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 |
| 12/02/1012 February 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL DONNELLY |
| 09/02/109 February 2010 | REGISTERED OFFICE CHANGED ON 09/02/2010 FROM GROUND FLOOR WEST THE SAIL LOFT LIMEHOUSE COURT 3-11 DOD STREET LONDON E14 7EQ |
| 22/09/0922 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/08 |
| 25/06/0925 June 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | PREVEXT FROM 30/06/2008 TO 30/12/2008 |
| 07/01/097 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 17/10/0817 October 2008 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS |
| 18/04/0818 April 2008 | DISS40 (DISS40(SOAD)) |
| 17/04/0817 April 2008 | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS |
| 17/04/0817 April 2008 | SECRETARY APPOINTED SPENCER MCGUINESS |
| 08/01/088 January 2008 | FIRST GAZETTE |
| 19/11/0719 November 2007 | NEW DIRECTOR APPOINTED |
| 19/11/0719 November 2007 | NEW DIRECTOR APPOINTED |
| 15/11/0715 November 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/11/078 November 2007 | COMPANY NAME CHANGED LAVENDER SOLUTIONS LIMITED CERTIFICATE ISSUED ON 08/11/07 |
| 06/11/076 November 2007 | NEW SECRETARY APPOINTED |
| 06/11/076 November 2007 | NEW DIRECTOR APPOINTED |
| 06/11/076 November 2007 | SECRETARY RESIGNED |
| 06/11/076 November 2007 | DIRECTOR RESIGNED |
| 06/11/076 November 2007 | SECRETARY RESIGNED |
| 18/07/0618 July 2006 | NEW SECRETARY APPOINTED |
| 18/07/0618 July 2006 | REGISTERED OFFICE CHANGED ON 18/07/06 FROM: 8 LONSDALE GARDENS TUNBRIDGE WELLS KENT TN1 1NU |
| 03/07/063 July 2006 | REGISTERED OFFICE CHANGED ON 03/07/06 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
| 20/06/0620 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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