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TRAFFICKSOLUTIONS LIMITED

Company number 05485003

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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)
22 Jun 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Mar 2010 GAZ1(A) First Gazette notice for voluntary strike-off
23 Feb 2010 DS01 Application to strike the company off the register
29 Jan 2010 TM01 Termination of appointment of Charles Linney as a director
27 Oct 2009 AD01 Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 27 October 2009
17 Aug 2009 363a Return made up to 20/06/09; full list of members
02 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
30 Jun 2008 363a Return made up to 20/06/08; full list of members
15 May 2008 287 Registered office changed on 15/05/2008 from brettenham house lancaster place london WC2E 7EW
08 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
21 Jun 2007 363a Return made up to 20/06/07; full list of members
02 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
29 Jun 2006 363a Return made up to 20/06/06; full list of members
21 Oct 2005 88(2)R Ad 20/06/05--------- £ si 125@1=125 £ ic 1/126
21 Oct 2005 225 Accounting reference date shortened from 30/06/06 to 31/12/05
14 Jul 2005 MA Memorandum and Articles of Association
11 Jul 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Jul 2005 288a New secretary appointed;new director appointed
01 Jul 2005 288a New director appointed
23 Jun 2005 288b Secretary resigned
23 Jun 2005 288b Director resigned
20 Jun 2005 NEWINC Incorporation