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GLOBAL TRAFFIC LIMITED

Company number 04712104

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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)
23 Apr 2020 GAZ2 Final Gazette dissolved following liquidation
23 Jan 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
07 Sep 2019 LIQ03 Liquidators' statement of receipts and payments to 12 July 2019
08 Apr 2019 LIQ03 Liquidators' statement of receipts and payments to 12 July 2018
13 Oct 2017 LIQ03 Liquidators' statement of receipts and payments to 12 July 2017
22 Jun 2017 4.68 Liquidators' statement of receipts and payments to 12 July 2016
22 Jun 2017 4.68 Liquidators' statement of receipts and payments to 12 July 2015
18 Nov 2016 AD01 Registered office address changed from C/O Philip Roberts & Partners 25B the Borough Farnham Surrey GU9 7NJ to Sterling Ford Centurion Court 83 Camp Road St Albans Herts AL1 5JN on 18 November 2016
05 Aug 2014 4.68 Liquidators' statement of receipts and payments to 12 July 2014
08 Aug 2013 4.68 Liquidators' statement of receipts and payments to 12 July 2013
28 Dec 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
20 Jul 2012 AD01 Registered office address changed from 54 Marsh Wall London E14 9TP United Kingdom on 20 July 2012
20 Jul 2012 4.20 Statement of affairs with form 4.19
20 Jul 2012 600 Appointment of a voluntary liquidator
20 Jul 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-07-13
22 Jun 2012 TM01 Termination of appointment of Paul Nicholas as a director
16 Mar 2012 AR01 Annual return made up to 15 January 2012 with full list of shareholders
Statement of capital on 2012-03-16
  • GBP 100
16 Jan 2012 AD01 Registered office address changed from Highland House 165 the Broadway London SW19 1NE United Kingdom on 16 January 2012
16 Jan 2012 AP01 Appointment of Mr Paul Nicholas as a director
10 Jan 2012 AR01 Annual return made up to 9 January 2012 with full list of shareholders
09 Jan 2012 SH01 Statement of capital following an allotment of shares on 9 January 2012
  • GBP 100
14 Apr 2011 AA Total exemption small company accounts made up to 31 March 2010
13 Apr 2011 DISS40 Compulsory strike-off action has been discontinued
12 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
09 Apr 2011 AR01 Annual return made up to 26 March 2011 with full list of shareholders