DIRECT TRAFFIC LTD

Company number 05106148

Date	Type	Description	View / Download
14 Apr 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Jan 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(16 pages)
28 Nov 2012	AD01	Registered office address changed from 50-54 Putney High Street London SW15 1SQ on 28 November 2012	(2 pages)
15 Nov 2012	4.20	Statement of affairs with form 4.19	(5 pages)
15 Nov 2012	600	Appointment of a voluntary liquidator	(1 page)
15 Nov 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-11-12	(1 page)
01 Sep 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
29 Aug 2012	AR01	Annual return made up to 19 April 2012 with full list of shareholders Statement of capital on 2012-08-29 GBP 5,000	(4 pages)
14 Aug 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
02 Feb 2012	AA	Total exemption small company accounts made up to 30 April 2011	(7 pages)
08 Nov 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
03 Nov 2011	AR01	Annual return made up to 19 April 2011 with full list of shareholders	(3 pages)
03 Nov 2011	TM01	Termination of appointment of Enrico Anton Saunders as a director on 31 January 2011	(1 page)
16 Aug 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Feb 2011	AA	Total exemption small company accounts made up to 30 April 2010	(7 pages)
30 Apr 2010	AA	Total exemption small company accounts made up to 30 April 2009	(7 pages)
23 Apr 2010	AR01	Annual return made up to 19 April 2010 with full list of shareholders	(4 pages)
23 Apr 2010	CH01	Director's details changed for Mr Riaan Saunders on 19 April 2010	(2 pages)
23 Nov 2009	CH01	Director's details changed for Enrico Anton Saunders on 23 November 2009	(2 pages)
30 Oct 2009	TM02	Termination of appointment of Andrew Larsen as a secretary	(1 page)
18 Jun 2009	288c	Secretary's Change of Particulars / andrew larsen / 18/06/2009 / Nationality was: south african, now: british; Date of Birth was: 16-Feb-1975, now: 17-Sep-1974	(1 page)
18 Jun 2009	288a	Secretary appointed mr andrew larsen	(1 page)
11 May 2009	AA	Total exemption small company accounts made up to 30 April 2008	(8 pages)
20 Apr 2009	363a	Return made up to 20/04/09; full list of members	(3 pages)