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TRAFFIC NETWORKS LTD.

Company number 05752772

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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)
28 Aug 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Jun 2018 GAZ1 First Gazette notice for compulsory strike-off
26 Sep 2017 AA Micro company accounts made up to 31 December 2016
01 Aug 2017 DISS40 Compulsory strike-off action has been discontinued
31 Jul 2017 CS01 Confirmation statement made on 23 March 2017 with updates
31 Jul 2017 PSC01 Notification of Johannes Hilmes as a person with significant control on 6 April 2016
13 Jun 2017 GAZ1 First Gazette notice for compulsory strike-off
30 Sep 2016 AA Micro company accounts made up to 31 December 2015
12 May 2016 AR01 Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • EUR 40
07 Dec 2015 AP01 Appointment of Andrea Elisabeth Folladore as a director on 1 December 2015
07 Dec 2015 TM01 Termination of appointment of Andrea Ulla Goetz as a director on 1 December 2015
30 Sep 2015 AA Micro company accounts made up to 31 December 2014
03 Jun 2015 TM01 Termination of appointment of Michael Herbert Gensert as a director on 31 May 2015
03 Jun 2015 AP01 Appointment of Andrea Ulla Goetz as a director on 1 June 2015
22 May 2015 AR01 Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • EUR 40
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
05 Jun 2014 AR01 Annual return made up to 23 March 2014 with full list of shareholders
Statement of capital on 2014-06-05
  • EUR 40
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Aug 2013 DISS40 Compulsory strike-off action has been discontinued
15 Aug 2013 AP01 Appointment of Michael Herbert Gensert as a director
15 Aug 2013 TM01 Termination of appointment of Sylvia Klann as a director
15 Aug 2013 AR01 Annual return made up to 23 March 2013 with full list of shareholders
23 Jul 2013 GAZ1 First Gazette notice for compulsory strike-off
30 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
16 Apr 2012 AR01 Annual return made up to 23 March 2012 with full list of shareholders