TRAX SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 25/06/1325 June 2013 | STRUCK OFF AND DISSOLVED |
| 12/03/1312 March 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 05/09/125 September 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 14/08/1214 August 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 03/02/123 February 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 27/12/1127 December 2011 | FIRST GAZETTE |
| 12/09/1112 September 2011 | APPOINTMENT TERMINATED, SECRETARY MORLEY & SCOTT CORPORATE SERVICES LIMITED |
| 14/04/1114 April 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 15/03/1115 March 2011 | FIRST GAZETTE |
| 12/03/1012 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MORLEY & SCOTT CORPORATE SERVICES LIMITED / 18/11/2009 |
| 07/01/107 January 2010 | Annual return made up to 14 November 2009 with full list of shareholders |
| 08/12/098 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 12/12/0812 December 2008 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 27/12/0727 December 2007 | REGISTERED OFFICE CHANGED ON 27/12/07 FROM: G OFFICE CHANGED 27/12/07 THE MEAD WORKS BLACKNELL LANE CREWKERNE SOMERSET TA18 7HA |
| 21/12/0721 December 2007 | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS |
| 19/07/0719 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 25/01/0725 January 2007 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS |
| 25/01/0725 January 2007 | REGISTERED OFFICE CHANGED ON 25/01/07 FROM: G OFFICE CHANGED 25/01/07 UNIT A CHURCH FARM BUSINESS CENTRE CHURCH LANE NURSLING SOUTHAMPTON HAMPSHIRE SO16 0YB |
| 10/08/0610 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 23/11/0523 November 2005 | 14/11/05 FULL LIST NOF |
| 01/07/051 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 16/12/0416 December 2004 | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS |
| 25/10/0425 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 10/09/0410 September 2004 | SECRETARY'S PARTICULARS CHANGED |
| 26/04/0426 April 2004 | REGISTERED OFFICE CHANGED ON 26/04/04 FROM: G OFFICE CHANGED 26/04/04 CHARTER COURT THIRD AVENUE SOUTHAMPTON HAMPSHIRE SO15 0AP |
| 26/04/0426 April 2004 | SECRETARY RESIGNED |
| 23/04/0423 April 2004 | LOCATION OF DEBENTURE REGISTER |
| 23/04/0423 April 2004 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 23/04/0423 April 2004 | LOCATION OF REGISTER OF MEMBERS |
| 23/04/0423 April 2004 | NEW SECRETARY APPOINTED |
| 13/01/0413 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 01/12/031 December 2003 | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS |
| 25/10/0325 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 27/08/0327 August 2003 | REGISTERED OFFICE CHANGED ON 27/08/03 FROM: G OFFICE CHANGED 27/08/03 85 DUKESWOOD DRIVE DIBDEN PURLIEU HYTHE SOUTHAMPTON HAMPSHIRE SO45 4NH |
| 19/08/0319 August 2003 | NEW SECRETARY APPOINTED |
| 19/08/0319 August 2003 | SECRETARY RESIGNED |
| 02/12/022 December 2002 | RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS |
| 02/12/022 December 2002 | SECRETARY'S PARTICULARS CHANGED |
| 27/10/0227 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 22/10/0222 October 2002 | REGISTERED OFFICE CHANGED ON 22/10/02 FROM: G OFFICE CHANGED 22/10/02 UNIT 8 NEW FOREST ENTERPRISES CENTRE CHAPEL LANE TOTTON SOUTHAMPTON SO40 9LA |
| 02/02/022 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 28/12/0128 December 2001 | RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS |
| 28/12/0128 December 2001 | NEW SECRETARY APPOINTED |
| 28/12/0128 December 2001 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 03/07/013 July 2001 | DIRECTOR RESIGNED |
| 23/01/0123 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 19/01/0119 January 2001 | NEW SECRETARY APPOINTED |
| 19/01/0119 January 2001 | RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS |
| 19/01/0119 January 2001 | SECRETARY RESIGNED |
| 13/10/0013 October 2000 | RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS |
| 02/02/002 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 24/09/9924 September 1999 | NEW DIRECTOR APPOINTED |
| 26/11/9826 November 1998 | RETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS |
| 05/11/985 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 02/06/982 June 1998 | RETURN MADE UP TO 14/11/97; NO CHANGE OF MEMBERS |
| 03/02/983 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 21/05/9721 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/02/9718 February 1997 | RETURN MADE UP TO 14/11/96; FULL LIST OF MEMBERS |
| 08/01/978 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/961 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 02/08/962 August 1996 | REGISTERED OFFICE CHANGED ON 02/08/96 FROM: G OFFICE CHANGED 02/08/96 E3 THE PREMIER CENTRE ABBEY PARK LUZBOROUGH LANE ROMSEY SO51 |
| 24/07/9624 July 1996 | |
| 24/07/9624 July 1996 | DIRECTOR RESIGNED |
| 19/06/9619 June 1996 | NEW SECRETARY APPOINTED |
| 19/06/9619 June 1996 | |
| 19/06/9619 June 1996 | |
| 19/06/9619 June 1996 | SECRETARY RESIGNED |
| 05/12/955 December 1995 | |
| 05/12/955 December 1995 | NEW DIRECTOR APPOINTED |
| 05/12/955 December 1995 | RETURN MADE UP TO 14/11/95; FULL LIST OF MEMBERS |
| 04/10/954 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 22/12/9422 December 1994 | RETURN MADE UP TO 02/12/94; FULL LIST OF MEMBERS |
| 09/12/949 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/949 June 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 10/05/9410 May 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/05/947 May 1994 | ALTER MEM AND ARTS 02/12/93 |
| 07/05/947 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/12/932 December 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/12/932 December 1993 | Incorporation |
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