PEEK TRAFFIC HOLDINGS LIMITED

Company number 05391039

Date	Type	Description	View / Download
30 Mar 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Dec 2010	4.68	Liquidators' statement of receipts and payments to 17 November 2010	(7 pages)
30 Dec 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
28 Apr 2010	LIQ MISC OC	Court order insolvency:replacement of liquidator	(8 pages)
28 Apr 2010	600	Appointment of a voluntary liquidator	(1 page)
28 Apr 2010	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
05 Dec 2009	AD01	Registered office address changed from Hazelwood House Lime Tree Way Chineham Business Park Basingstoke Hampshire RG24 8WZ on 5 December 2009	(2 pages)
04 Dec 2009	4.70	Declaration of solvency	(3 pages)
04 Dec 2009	600	Appointment of a voluntary liquidator	(1 page)
04 Dec 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-11-18	(1 page)
16 Apr 2009	363a	Return made up to 14/03/09; full list of members	(4 pages)
11 Nov 2008	288b	Appointment Terminated Director graham leach	(1 page)
11 Nov 2008	288a	Director appointed mason peter hatton	(2 pages)
15 Oct 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
06 May 2008	363s	Return made up to 14/03/08; full list of members 363(288) ‐ Director resigned	(10 pages)
31 Dec 2007	AA	Group of companies' accounts made up to 31 December 2006	(31 pages)
13 Jul 2007	88(2)R	Ad 05/06/07--------- £ si 7138@.0001 £ ic 6736019/6736019	(2 pages)
13 Jul 2007	122	Conso s-div 27/06/07	(1 page)
13 Jul 2007	RESOLUTIONS	Resolutions RES13 ‐ Sub divide 05/06/07
13 Jul 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
13 Jul 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
13 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
20 Jun 2007	287	Registered office changed on 20/06/07 from: hillsdown house 32 hampstead high street london NW3 1QD	(1 page)
03 Jun 2007	288a	New secretary appointed;new director appointed	(2 pages)
03 Jun 2007	288a	New director appointed	(2 pages)