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TRAFFICLINK TRUSTEES LIMITED

Company number 04000603

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Apr 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
20 Dec 2011 DS01 Application to strike the company off the register
14 Nov 2011 AA Accounts for a dormant company made up to 31 March 2011
08 Jun 2011 AR01 Annual return made up to 24 May 2011 with full list of shareholders
Statement of capital on 2011-06-08
  • GBP 1
06 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
01 Jun 2010 AR01 Annual return made up to 24 May 2010 with full list of shareholders
12 Nov 2009 AA Accounts for a dormant company made up to 31 March 2009
17 Jun 2009 363a Return made up to 24/05/09; full list of members
04 Feb 2009 AA Accounts made up to 31 March 2008
09 Sep 2008 288a Secretary appointed ms aileen maria holohan
09 Sep 2008 288a Director appointed ms aileen maria holohan
09 Sep 2008 288b Appointment Terminated Director andrew forrest
09 Sep 2008 288b Appointment Terminated Director jonathan burr
09 Sep 2008 288b Appointment Terminated Secretary andrew forrest
23 Jul 2008 363a Return made up to 24/05/08; full list of members
10 Jul 2008 288b Appointment Terminated Director christopher baker
04 Mar 2008 AA Accounts made up to 30 June 2007
17 Dec 2007 288b Secretary resigned
17 Dec 2007 288a New director appointed
12 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Dec 2007 287 Registered office changed on 12/12/07 from: 91 charterhouse street london EC1M 6HR
12 Dec 2007 225 Accounting reference date shortened from 30/06/08 to 31/03/08
12 Dec 2007 288a New director appointed
12 Dec 2007 288a New secretary appointed;new director appointed