MULTITRAX UK LIMITED
Company number 04988664 · Monitor this company
47 filings
| Date | Filing | |
|---|---|---|
| 23 Oct 2012 | STRUCK OFF AND DISSOLVED | View document |
| 10 Jul 2012 | FIRST GAZETTE | View document |
| 13 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR DEAN MCGUINNESS | View document |
| 19 Jul 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | 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 |
| 17 Mar 2011 | Annual return made up to 16 March 2011 with full list of shareholders | View document |
| 16 Mar 2011 | REGISTERED OFFICE CHANGED ON 16/03/2011 FROM · LEVEL 33 25 CANADA SQUARE · LONDON · E14 5LQ · UNITED KINGDOM | View document |
| 16 Mar 2011 | SAIL ADDRESS CHANGED FROM: · LEVEL 33 25 CANADA SQUARE · LONDON · E14 5LQ | View document |
| 1 Mar 2011 | DISS40 (DISS40(SOAD)) | View document |
| 28 Feb 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 10 Feb 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 9 Feb 2011 | DIRECTOR APPOINTED MR DEAN RICHARD MCGUINNESS | View document |
| 8 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR SPENCER MCGUINNESS | View document |
| 11 Jan 2011 | FIRST GAZETTE | View document |
| 15 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL DONNELLY | View document |
| 12 Feb 2010 | Annual return made up to 8 December 2009 with full list of shareholders | View document |
| 12 Feb 2010 | SAIL ADDRESS CHANGED FROM: · LEVEL 33 25 CANADA SQUARE · LONDON · E14 5LQ · UNITED KINGDOM | View document |
| 11 Feb 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 |
| 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 |
| 9 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL PATRICK DONNELLY / 09/02/2010 | View document |
| 9 Feb 2010 | SAIL ADDRESS CREATED | View document |
| 9 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SPENCER ROBERT MCGUINNESS / 09/02/2010 | View document |
| 2 Nov 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 1 Sep 2009 | DIRECTOR APPOINTED SPENCER ROBERT MCGUINNESS | View document |
| 1 Sep 2009 | SECRETARY APPOINTED SPENCER ROBERT MCGUINNESS | View document |
| 26 Aug 2009 | DIRECTOR APPOINTED PAUL DONNELLY | View document |
| 26 Aug 2009 | DIRECTOR APPOINTED DARRYL JAMES PRESTON | View document |
| 1 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED | View document |
| 1 Aug 2009 | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED | View document |
| 22 Dec 2008 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 18 Dec 2008 | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS | View document |
| 9 Dec 2008 | COMPANY NAME CHANGED MEDICI LEISURE LIMITED · CERTIFICATE ISSUED ON 09/12/08 | View document |
| 7 Nov 2008 | REGISTERED OFFICE CHANGED ON 07/11/2008 FROM · 788-790 FINCHLEY ROAD · LONDON · NW11 7TJ | View document |
| 13 Aug 2008 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 13 Aug 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 3 Jan 2008 | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS | View document |
| 28 Oct 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 28 Oct 2007 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 23 Feb 2007 | RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS | View document |
| 11 Jul 2006 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 11 Jul 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 8 Dec 2005 | RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS | View document |
| 8 Aug 2005 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 8 Aug 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 7 Jan 2005 | RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS | View document |
| 8 Dec 2003 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |