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TRAFFICLIGHTMEDIA LTD

Company number 08254481

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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)
14 Mar 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Dec 2016 GAZ1(A) First Gazette notice for voluntary strike-off
14 Dec 2016 DS01 Application to strike the company off the register
11 May 2016 AA Total exemption small company accounts made up to 31 December 2015
09 Nov 2015 AR01 Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
07 Jul 2015 AP01 Appointment of Mr Warren Clarke Paull as a director on 22 June 2015
01 Jul 2015 SH01 Statement of capital following an allotment of shares on 2 June 2015
  • GBP 100
08 May 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Apr 2015 TM01 Termination of appointment of Joseph Frederick Dimbleby as a director on 24 April 2015
16 Oct 2014 AR01 Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 4
16 Oct 2014 CH01 Director's details changed for Mr Joseph Frederick Dimbleby on 16 October 2014
31 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
22 Oct 2013 AR01 Annual return made up to 16 October 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 4
18 Oct 2012 AA01 Current accounting period extended from 31 October 2013 to 31 December 2013
16 Oct 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted