TRAFFIC SMART LTD

Company number 04711507

Date	Type	Description	View / Download
13 Jun 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Mar 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(21 pages)
18 Jun 2019	LIQ03	Liquidators' statement of receipts and payments to 3 April 2019	(15 pages)
22 Jun 2018	LIQ03	Liquidators' statement of receipts and payments to 3 April 2018	(16 pages)
02 May 2017	4.70	Declaration of solvency	(3 pages)
20 Apr 2017	AD01	Registered office address changed from C/O Maurice J Bushell & Co Third Floor 120 Moorgate London EC2M 6UR to 81 Station Road Marlow SL7 1NS on 20 April 2017	(2 pages)
19 Apr 2017	600	Appointment of a voluntary liquidator	(2 pages)
19 Apr 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-04-04	(1 page)
31 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	(8 pages) Download iXBRL
05 Apr 2016	AR01	Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 364.5	(4 pages)
05 Apr 2016	CH01	Director's details changed for Mr Hylton Barrymore Donnelly on 1 April 2016	(2 pages)
29 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	(8 pages) Download iXBRL
10 Nov 2015	TM01	Termination of appointment of David Joseph Howard as a director on 2 November 2015	(1 page)
10 Nov 2015	TM01	Termination of appointment of John Christian William Kent as a director on 2 November 2015	(1 page)
09 Jun 2015	AR01	Annual return made up to 25 March 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 359.998425	(6 pages)
31 Mar 2015	AA	Total exemption small company accounts made up to 30 April 2014	(8 pages)
02 Sep 2014	AD01	Registered office address changed from Curzon House 64 Clifton Street London EC2A 4HB to C/O Maurice J Bushell & Co Third Floor 120 Moorgate London EC2M 6UR on 2 September 2014	(1 page)
11 Jul 2014	AA	Total exemption small company accounts made up to 30 April 2013	(9 pages)
28 May 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
27 May 2014	AR01	Annual return made up to 25 March 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 359.998	(6 pages)
27 May 2014	CH01	Director's details changed for Mr Hylton Barrymore Donnelly on 27 May 2014	(2 pages)
23 May 2014	TM02	Termination of appointment of Benjamin Vincent as a secretary	(1 page)
23 May 2014	AD01	Registered office address changed from Spectrum House Dunstable Road Redbourn Hertfordshire AL3 7PR on 23 May 2014	(1 page)
06 May 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 May 2013	AR01	Annual return made up to 25 March 2013 with full list of shareholders	(6 pages)