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TRAFFIC MANAGEMENT SERVICES LIMITED

Company number 07503263

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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)
17 Apr 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Jan 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
16 Aug 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 18 pages (18 pages)
08 Aug 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-31 LRESSP ‐ Special resolution to wind up on 2020-12-31	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-31 LRESSP ‐ Special resolution to wind up on 2020-12-31 - link opens in a new window - 1 page (1 page)
05 Aug 2023	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 16 pages (16 pages)
02 Mar 2023	LIQ03	Liquidators' statement of receipts and payments to 30 December 2022	View PDF Liquidators' statement of receipts and payments to 30 December 2022 - link opens in a new window - 7 pages (7 pages)
28 Feb 2022	LIQ03	Liquidators' statement of receipts and payments to 30 December 2021	View PDF Liquidators' statement of receipts and payments to 30 December 2021 - link opens in a new window - 7 pages (7 pages)
03 Aug 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
20 Jul 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
11 Dec 2020	MR04	Satisfaction of charge 075032630001 in full	View PDF Satisfaction of charge 075032630001 in full - link opens in a new window - 1 page (1 page)
10 Dec 2020	TM01	Termination of appointment of Andrew Fennell as a director on 7 December 2020	View PDF Termination of appointment of Andrew Fennell as a director on 7 December 2020 - link opens in a new window - 1 page (1 page)
20 Oct 2020	TM01	Termination of appointment of Simon Malek-Jahanian as a director on 26 June 2020	View PDF Termination of appointment of Simon Malek-Jahanian as a director on 26 June 2020 - link opens in a new window - 1 page (1 page)
20 Oct 2020	AP01	Appointment of Mr Matthew Miller Robinson as a director on 15 June 2020	View PDF Appointment of Mr Matthew Miller Robinson as a director on 15 June 2020 - link opens in a new window - 2 pages (2 pages)
23 Jan 2020	CS01	Confirmation statement made on 23 January 2020 with updates	View PDF Confirmation statement made on 23 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
02 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
25 Oct 2019	AA01	Current accounting period shortened from 31 March 2020 to 31 December 2019	View PDF Current accounting period shortened from 31 March 2020 to 31 December 2019 - link opens in a new window - 3 pages (3 pages)
04 Sep 2019	AP01	Appointment of Mr Simon Malek-Jahanian as a director on 4 September 2019	View PDF Appointment of Mr Simon Malek-Jahanian as a director on 4 September 2019 - link opens in a new window - 2 pages (2 pages)
24 Apr 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
24 Apr 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 Apr 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 15 pages (15 pages)
16 Apr 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 March 2011 GBP 1,000	View PDF Second filing of a statement of capital following an allotment of shares on 31 March 2011 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
09 Apr 2019	PSC02	Notification of Chelsey Bidco Limited as a person with significant control on 8 April 2019	View PDF Notification of Chelsey Bidco Limited as a person with significant control on 8 April 2019 - link opens in a new window - 2 pages (2 pages)
09 Apr 2019	PSC07	Cessation of Sharon Elaine Hewgill as a person with significant control on 8 April 2019	View PDF Cessation of Sharon Elaine Hewgill as a person with significant control on 8 April 2019 - link opens in a new window - 1 page (1 page)
09 Apr 2019	PSC07	Cessation of Clive Raymond Hewgill as a person with significant control on 8 April 2019	View PDF Cessation of Clive Raymond Hewgill as a person with significant control on 8 April 2019 - link opens in a new window - 1 page (1 page)
09 Apr 2019	TM01	Termination of appointment of Sharon Elaine Hewgill as a director on 8 April 2019	View PDF Termination of appointment of Sharon Elaine Hewgill as a director on 8 April 2019 - link opens in a new window - 1 page (1 page)

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