MULTITRAX GROUP LIMITED
Company number 05852595 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 24 Jun 2015 | Annual accounts, small company total exemption, made up to 30 December 2013 | View document |
| 17 Jan 2015 | DISS40 (DISS40(SOAD)) | View document |
| 30 Dec 2014 | FIRST GAZETTE | View document |
| 14 Jul 2014 | Annual return made up to 20 June 2014 with full list of shareholders | View document |
| 30 Apr 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR SPENCER ROBERT MCGUINESS / 21/06/2012 | View document |
| 30 Apr 2014 | Annual return made up to 20 June 2013 with full list of shareholders | View document |
| 30 Dec 2013 | Annual accounts for the year ending 30 December 2013 | View accounts |
| 4 Jul 2013 | CHANGE PERSON AS DIRECTOR | View document |
| 5 Jun 2013 | REGISTERED OFFICE CHANGED ON 05/06/2013 FROM · SANDWOOD HOUSE 33 PEPPER STREET · LONDON · E14 9RP · UNITED KINGDOM | View document |
| 5 Jun 2013 | CHANGE PERSON AS SECRETARY | View document |
| 5 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARRYL JAMES PRESTON / 21/06/2012 | View document |
| 5 Jun 2013 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/12/09 | View document |
| 9 May 2013 | Annual return made up to 20 June 2012 with full list of shareholders | View document |
| 13 Apr 2013 | DISS40 (DISS40(SOAD)) | View document |
| 4 Dec 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 16 Oct 2012 | FIRST GAZETTE | View document |
| 7 Apr 2012 | DISS40 (DISS40(SOAD)) | View document |
| 4 Apr 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/10 | View document |
| 24 Feb 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 10 Jan 2012 | FIRST GAZETTE | View document |
| 13 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR DEAN MCGUINNESS | View document |
| 6 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/09 | View document |
| 7 Jul 2011 | Annual return made up to 20 June 2011 with full list of shareholders | View document |
| 6 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARRYL JAMES PRESTON / 08/06/2011 | View document |
| 30 Mar 2011 | SAIL ADDRESS CHANGED FROM: · DAVENPORT HOUSE 16 PEPPER STREET · LONDON · E14 9RP · UNITED KINGDOM | View document |
| 30 Mar 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 | View document |
| 24 Mar 2011 | REGISTERED OFFICE CHANGED ON 24/03/2011 FROM · DAVENPORT HOUSE 16 PEPPER STREET · LONDON · E14 9RP · UNITED KINGDOM | View document |
| 16 Mar 2011 | REGISTERED OFFICE CHANGED ON 16/03/2011 FROM · LEVEL 33 25 CANADA SQUARE · LONDON · E14 5LQ | View document |
| 16 Mar 2011 | SAIL ADDRESS CHANGED FROM: · LEVEL 33 25 CANADA SQUARE · LONDON · E14 5LQ | View document |
| 9 Feb 2011 | DISS40 (DISS40(SOAD)) | View document |
| 7 Feb 2011 | APPOINTMENT TERMINATED, SECRETARY DEAN MCGUINESS | View document |
| 7 Feb 2011 | DIRECTOR APPOINTED MR DEAN RICHARD MCGUINNESS | View document |
| 7 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR SPENCER MCGUINESS | View document |
| 11 Jan 2011 | FIRST GAZETTE | View document |
| 14 Jul 2010 | Annual return made up to 20 June 2010 with full list of shareholders | View document |
| 13 Jul 2010 | SAIL ADDRESS CREATED | View document |
| 13 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SPENCER MCGUINESS / 20/06/2010 | View document |
| 13 Jul 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 | View document |
| 12 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL DONNELLY | View document |
| 9 Feb 2010 | REGISTERED OFFICE CHANGED ON 09/02/2010 FROM · GROUND FLOOR WEST THE SAIL LOFT · LIMEHOUSE COURT · 3-11 DOD STREET · LONDON · E14 7EQ | View document |
| 22 Sep 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/08 | View document |
| 25 Jun 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS | View document |
| 3 Mar 2009 | PREVEXT FROM 30/06/2008 TO 30/12/2008 | View document |
| 7 Jan 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | View document |
| 17 Oct 2008 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS | View document |
| 18 Apr 2008 | DISS40 (DISS40(SOAD)) | View document |
| 17 Apr 2008 | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS | View document |
| 17 Apr 2008 | SECRETARY APPOINTED SPENCER MCGUINESS | View document |
| 8 Jan 2008 | FIRST GAZETTE | View document |
| 19 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 19 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 15 Nov 2007 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 8 Nov 2007 | COMPANY NAME CHANGED · LAVENDER SOLUTIONS LIMITED · CERTIFICATE ISSUED ON 08/11/07 | View document |
| 6 Nov 2007 | NEW SECRETARY APPOINTED | View document |
| 6 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 6 Nov 2007 | SECRETARY RESIGNED | View document |
| 6 Nov 2007 | DIRECTOR RESIGNED | View document |
| 6 Nov 2007 | SECRETARY RESIGNED | View document |
| 18 Jul 2006 | NEW SECRETARY APPOINTED | View document |
| 18 Jul 2006 | REGISTERED OFFICE CHANGED ON 18/07/06 FROM: · 8 LONSDALE GARDENS · TUNBRIDGE WELLS · KENT TN1 1NU | View document |
| 3 Jul 2006 | REGISTERED OFFICE CHANGED ON 03/07/06 FROM: · 788-790 FINCHLEY ROAD · LONDON · NW11 7TJ | View document |
| 20 Jun 2006 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |