TRAXSYS INPUT PRODUCTS LIMITED

Company Documents

DateDescription
20/08/1220 August 2012 APPOINTMENT TERMINATED, SECRETARY KATHRYN SENA

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20/08/1220 August 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN HARDIN

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25/07/1225 July 2012 SECOND FILING FOR FORM TM01

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18/07/1218 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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18/05/1218 May 2012 Annual return made up to 13 May 2012 with full list of shareholders

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03/05/123 May 2012 APPOINTMENT TERMINATED, DIRECTOR LEIGH SMITH

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03/08/113 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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14/06/1114 June 2011 Annual return made up to 13 May 2011 with full list of shareholders

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12/08/1012 August 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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13/05/1013 May 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

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13/05/1013 May 2010 SAIL ADDRESS CREATED

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13/05/1013 May 2010 Annual return made up to 13 May 2010 with full list of shareholders

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20/01/1020 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN WESLEY HARDIN / 01/01/2010

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20/01/1020 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN WESLEY HARDIN / 01/01/2010

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23/12/0923 December 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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05/11/095 November 2009 APPOINTMENT TERMINATED, DIRECTOR PRADEEP SHARMA

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17/09/0917 September 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID COLEY / 21/08/2009

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08/08/098 August 2009 FULL ACCOUNTS MADE UP TO 31/10/08

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17/06/0917 June 2009 CURREXT FROM 31/10/2009 TO 31/12/2009

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14/05/0914 May 2009 RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS

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14/05/0914 May 2009 LOCATION OF REGISTER OF MEMBERS

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16/02/0916 February 2009 DIRECTOR RESIGNED GRAHAM PAYNE

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09/01/099 January 2009 DIRECTOR APPOINTED DAVID BRUCE COLEY

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18/12/0818 December 2008 COMPANY NAME CHANGED ADVANCED INPUT DEVICES (UK) LIMITED CERTIFICATE ISSUED ON 18/12/08

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13/11/0813 November 2008 SECRETARY APPOINTED DAVID BRUCE COLEY

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13/11/0813 November 2008 DIRECTOR APPOINTED LEIGH MARK SMITH

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13/11/0813 November 2008 DIRECTOR RESIGNED ROBERT GEORGE

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13/11/0813 November 2008 SECRETARY RESIGNED MITRE SECRETARIES LIMITED

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13/11/0813 November 2008 DIRECTOR APPOINTED JOHN WESLEY HARDIN

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13/11/0813 November 2008 DIRECTOR RESIGNED RICHARD LAWRENCE

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13/11/0813 November 2008 DIRECTOR RESIGNED ROBERT CREMIN

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04/11/084 November 2008 SECRETARY APPOINTED KATHRYN ETHEL SENA

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04/11/084 November 2008 SUB DIVEIDE99 ORD OF �1 24/10/2008

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04/11/084 November 2008 REGISTERED OFFICE CHANGED ON 04/11/08 FROM: MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD

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04/11/084 November 2008 S-DIV

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28/07/0828 July 2008 FULL ACCOUNTS MADE UP TO 31/10/07

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06/06/086 June 2008 RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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16/11/0716 November 2007 NEW DIRECTOR APPOINTED

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16/11/0716 November 2007 DIRECTOR RESIGNED

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03/07/073 July 2007 RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS

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26/06/0726 June 2007 NEW DIRECTOR APPOINTED

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11/06/0711 June 2007 DIRECTOR RESIGNED

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04/06/074 June 2007 DIRECTOR RESIGNED

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24/04/0724 April 2007 FULL ACCOUNTS MADE UP TO 31/10/06

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17/08/0617 August 2006 FULL ACCOUNTS MADE UP TO 31/10/05

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05/06/065 June 2006 RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS

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08/06/058 June 2005 RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS

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01/04/051 April 2005 FULL ACCOUNTS MADE UP TO 31/10/04

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03/06/043 June 2004 DIRECTOR'S PARTICULARS CHANGED

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03/06/043 June 2004 S-DIV 09/06/03

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03/06/043 June 2004 RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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03/06/043 June 2004 SUB DIVIDED 09/06/03

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17/03/0417 March 2004 FULL ACCOUNTS MADE UP TO 31/10/03

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04/06/034 June 2003 RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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12/04/0312 April 2003 DIRECTOR RESIGNED

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12/04/0312 April 2003 NEW DIRECTOR APPOINTED

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27/11/0227 November 2002 NEW DIRECTOR APPOINTED

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19/11/0219 November 2002 PARTICULARS OF MORTGAGE/CHARGE

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16/11/0216 November 2002 DIRECTOR RESIGNED

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26/10/0226 October 2002 REGISTERED OFFICE CHANGED ON 26/10/02 FROM: FIVE CHANCERY LANE CLIFFORDS INN LONDON EC4A 1BU

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26/10/0226 October 2002 SECRETARY RESIGNED

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26/10/0226 October 2002 NEW SECRETARY APPOINTED

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29/08/0229 August 2002 NEW DIRECTOR APPOINTED

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29/08/0229 August 2002 NEW DIRECTOR APPOINTED

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29/08/0229 August 2002 NEW DIRECTOR APPOINTED

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29/08/0229 August 2002 NEW DIRECTOR APPOINTED

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29/08/0229 August 2002 ACC. REF. DATE EXTENDED FROM 31/05/03 TO 31/10/03

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29/08/0229 August 2002 DIRECTOR RESIGNED

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29/08/0229 August 2002 NEW DIRECTOR APPOINTED

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29/08/0229 August 2002 NEW DIRECTOR APPOINTED

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08/07/028 July 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/06/0221 June 2002 COMPANY NAME CHANGED DWSCO 2291 LIMITED CERTIFICATE ISSUED ON 21/06/02

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13/05/0213 May 2002 Incorporation

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13/05/0213 May 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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