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TRAFFIX EAST LTD

Company number 07381839

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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)
12 Oct 2015 AA Accounts for a dormant company made up to 31 January 2015
10 Dec 2014 CH01 Director's details changed for Mr Gary Andrew Horsburgh on 1 December 2014
13 Nov 2014 AR01 Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 1,000
28 Oct 2014 AA Accounts for a dormant company made up to 31 January 2014
05 Sep 2014 SH03 Purchase of own shares.
19 Aug 2014 SH06 Cancellation of shares. Statement of capital on 31 March 2011
  • GBP 1,000
04 Jun 2014 TM01 Termination of appointment of Tony Beresford as a director
04 Jun 2014 CH01 Director's details changed for Mr Gary Andrew Horsburgh on 23 April 2014
04 Jun 2014 CH01 Director's details changed for Mr Tony Beresford on 23 April 2014
04 Jun 2014 AD01 Registered office address changed from Netherend House Park Lane Halesowen West Midlands B63 2RA England on 4 June 2014
11 Oct 2013 CH01 Director's details changed for Mr Gary Andrew Horsburgh on 23 September 2013
23 Sep 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 1,000
20 Sep 2013 CH01 Director's details changed for Mr Gary Andrew Horsburgh on 1 October 2012
13 Feb 2013 AA Accounts for a dormant company made up to 31 January 2013
21 Sep 2012 AR01 Annual return made up to 20 September 2012 with full list of shareholders
21 Sep 2012 AD03 Register(s) moved to registered inspection location
21 Sep 2012 AD02 Register inspection address has been changed
21 Sep 2012 CH01 Director's details changed for Mr Gary Andrew Horsburgh on 1 December 2011
02 Mar 2012 AA Accounts for a dormant company made up to 31 January 2012
18 Oct 2011 AR01 Annual return made up to 20 September 2011 with full list of shareholders
18 Oct 2011 AP01 Appointment of Mr Tony Beresford as a director
31 Mar 2011 SH01 Statement of capital following an allotment of shares on 31 March 2011
  • GBP 1,000
31 Mar 2011 AA01 Current accounting period extended from 30 September 2011 to 31 January 2012
20 Sep 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted