TRAFFIC BROKER LIMITED

Company number 05340850

Date	Type	Description	View / Download
28 Mar 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Jan 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Dec 2016	DS01	Application to strike the company off the register	(3 pages)
13 Oct 2016	AA	Total exemption full accounts made up to 31 January 2016	(7 pages)
12 Feb 2016	AR01	Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 1	(3 pages)
12 Feb 2016	AD01	Registered office address changed from 44 -45 Great Marlborough Street London W1F 7JL to C/O First Floor 44-45 Great Marlborough Street London W1F 7JL on 12 February 2016	(1 page)
12 Feb 2016	TM02	Termination of appointment of Anthony John Price as a secretary on 12 February 2016	(1 page)
12 Feb 2016	AP03	Appointment of Mrs Louise Bernadette Bale as a secretary on 12 February 2016	(2 pages)
13 Oct 2015	AA	Accounts for a dormant company made up to 31 January 2015	(5 pages)
04 Feb 2015	AR01	Annual return made up to 24 January 2015 with full list of shareholders Statement of capital on 2015-02-04 GBP 1	(3 pages)
03 Feb 2015	AD01	Registered office address changed from Centro 3 19 Mandela Street London NW1 0DU to 44 -45 Great Marlborough Street London W1F 7JL on 3 February 2015	(1 page)
22 Oct 2014	AA	Accounts for a dormant company made up to 31 January 2014	(5 pages)
28 Aug 2014	TM01	Termination of appointment of Neil David Hutchinson as a director on 1 July 2014	(2 pages)
28 Aug 2014	AP03	Appointment of Anthony John Price as a secretary on 1 July 2014	(3 pages)
28 Aug 2014	TM02	Termination of appointment of Jane-Marie Warwick as a secretary on 30 June 2014	(2 pages)
25 Feb 2014	CH01	Director's details changed for Mr Neil David Hutchinson on 21 February 2014	(3 pages)
17 Feb 2014	AR01	Annual return made up to 24 January 2014 Statement of capital on 2014-02-17 GBP 1	(15 pages)
14 Oct 2013	AA	Accounts for a dormant company made up to 31 January 2013	(5 pages)
12 Feb 2013	AR01	Annual return made up to 24 January 2013	(15 pages)
16 Oct 2012	AA	Accounts for a dormant company made up to 31 January 2012	(5 pages)
14 Feb 2012	AR01	Annual return made up to 24 January 2012 with full list of shareholders	(3 pages)
14 Feb 2012	CH01	Director's details changed for Mr Neil David Hutchinson on 1 January 2012	(2 pages)
23 Dec 2011	AA	Accounts for a dormant company made up to 31 January 2011	(5 pages)
09 Mar 2011	AR01	Annual return made up to 24 January 2011 with full list of shareholders	(4 pages)
08 Sep 2010	AR01	Annual return made up to 21 February 2010	(14 pages)

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