- Company Overview for HERTS TRAFFIC MANAGEMENT SYSTEMS LIMITED (05343873)
- Filing history for HERTS TRAFFIC MANAGEMENT SYSTEMS LIMITED (05343873)
- People for HERTS TRAFFIC MANAGEMENT SYSTEMS LIMITED (05343873)
- Charges for HERTS TRAFFIC MANAGEMENT SYSTEMS LIMITED (05343873)
- More for HERTS TRAFFIC MANAGEMENT SYSTEMS LIMITED (05343873)
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) |
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02 May 2023 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
20 Mar 2023 | MR04 | Satisfaction of charge 053438730002 in full | |
14 Feb 2023 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
07 Feb 2023 | DS01 | Application to strike the company off the register | |
13 Dec 2022 | PSC02 | Notification of Herts Traffic Management Ltd as a person with significant control on 22 August 2022 | |
13 Dec 2022 | PSC09 | Withdrawal of a person with significant control statement on 13 December 2022 | |
08 Dec 2022 | PSC08 | Notification of a person with significant control statement | |
08 Dec 2022 | PSC07 | Cessation of Herts Traffic Management Ltd as a person with significant control on 22 August 2022 | |
30 Nov 2022 | AA | Accounts for a dormant company made up to 30 November 2021 | |
02 Sep 2022 | RESOLUTIONS |
Resolutions
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31 Aug 2022 | MA | Memorandum and Articles of Association | |
25 Aug 2022 | TM01 | Termination of appointment of Jane Ann Rickett as a director on 22 August 2022 | |
25 Aug 2022 | TM01 | Termination of appointment of Christopher Andrew Thomas Winfield as a director on 22 August 2022 | |
25 Aug 2022 | TM02 | Termination of appointment of Robert Nigel Thomas Winfield as a secretary on 22 August 2022 | |
25 Aug 2022 | TM01 | Termination of appointment of Paul Andrew Masters as a director on 22 August 2022 | |
25 Aug 2022 | AD01 | Registered office address changed from Unit C, 2 Greycaine Industrial Estate Greycaine Road Watford WD24 7GP to 3 Thame Business Park Centre Wenman Road Thame OX9 3XA on 25 August 2022 | |
25 Aug 2022 | AA01 | Current accounting period extended from 30 November 2022 to 31 December 2022 | |
25 Aug 2022 | AP03 | Appointment of Ms Charlotte Jackson as a secretary on 22 August 2022 | |
25 Aug 2022 | AP01 | Appointment of Ms Louise Cope as a director on 22 August 2022 | |
25 Aug 2022 | AP01 | Appointment of Mr Timothy Noel Cockayne as a director on 22 August 2022 | |
25 Aug 2022 | AP01 | Appointment of Mr Matthew Miller Robinson as a director on 22 August 2022 | |
23 Jun 2022 | PSC05 | Change of details for Herts Traffic Management Ltd as a person with significant control on 6 April 2016 | |
16 Feb 2022 | CS01 | Confirmation statement made on 26 January 2022 with updates | |
07 Oct 2021 | AA | Accounts for a dormant company made up to 30 November 2020 | |
02 Feb 2021 | CS01 | Confirmation statement made on 26 January 2021 with updates |