KEY TRAFFIC SYSTEMS LIMITED

Company number 08264624

Date	Type	Description	View / Download
21 Oct 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Jul 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Jun 2014	DS01	Application to strike the company off the register	(3 pages)
13 Nov 2013	AR01	Annual return made up to 23 October 2013 with full list of shareholders Statement of capital on 2013-11-13 GBP 1	(3 pages)
26 Mar 2013	CERTNM	Company name changed keysoft solutions LIMITED\certificate issued on 26/03/13 RES15 ‐ Change company name resolution on 2013-03-21	(2 pages)
26 Mar 2013	CONNOT	Change of name notice	(2 pages)
21 Mar 2013	TM01	Termination of appointment of Gareth O'hara as a director	(1 page)
21 Mar 2013	AD01	Registered office address changed from 41 Church Street Birmingham B3 2RT England on 21 March 2013	(1 page)
21 Mar 2013	TM01	Termination of appointment of Jeremy Parkin as a director	(1 page)
21 Mar 2013	AP01	Appointment of Mr William Andrew Baron as a director	(2 pages)
21 Mar 2013	AP01	Appointment of Mr Jeremy Charles Ellis as a director	(2 pages)
19 Dec 2012	CERTNM	Company name changed twp (newco) 123 LIMITED\certificate issued on 19/12/12 RES15 ‐ Change company name resolution on 2012-12-19 NM01 ‐ Change of name by resolution	(3 pages)
08 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
23 Oct 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)