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RELEVANT TRAFFIC LIMITED

Company number 05546341

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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)
20 Apr 2011 GAZ2 Final Gazette dissolved following liquidation
20 Jan 2011 4.71 Return of final meeting in a members' voluntary winding up
13 Jul 2010 AD01 Registered office address changed from 76 Worple Road Epsom Surrey KT18 7AF on 13 July 2010
13 Jul 2010 600 Appointment of a voluntary liquidator
13 Jul 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-07-01
13 Jul 2010 4.70 Declaration of solvency
23 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
26 May 2010 DS02 Withdraw the company strike off application
04 May 2010 GAZ1(A) First Gazette notice for voluntary strike-off
21 Apr 2010 DS01 Application to strike the company off the register
17 Nov 2009 AA Total exemption small company accounts made up to 30 April 2009
08 Sep 2009 363a Return made up to 25/08/09; full list of members
04 Apr 2009 AA Total exemption full accounts made up to 30 April 2008
24 Sep 2008 363a Return made up to 25/08/08; full list of members
31 Jul 2008 288a Secretary appointed anna lindberger larsson
31 Jul 2008 288a Director appointed maikael larsson
31 Jul 2008 288a Director appointed leif eliasson
31 Jul 2008 288b Appointment Terminated Director jason sorrell
24 Jun 2008 288b Appointment Terminated Secretary jo-ann herneman
26 Feb 2008 AA Full accounts made up to 30 April 2007
16 Oct 2007 88(2)R Ad 05/10/07--------- £ si 100000@1=100000 £ ic 70000/170000
16 Oct 2007 123 Nc inc already adjusted 02/10/07
16 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Sep 2007 288a New secretary appointed
31 Aug 2007 363a Return made up to 25/08/07; full list of members