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ALLIANCE TRAFFIC SERVICES LIMITED

Company number 09090168

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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)
26 Sep 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Nov 2017	L64.04	Dissolution deferment	View PDF Dissolution deferment - link opens in a new window - 1 page (1 page)
27 Nov 2017	L64.07	Completion of winding up	View PDF Completion of winding up - link opens in a new window - 1 page (1 page)
19 Sep 2017	RP05	Registered office address changed to PO Box 4385, 09090168: Companies House Default Address, Cardiff, CF14 8LH on 19 September 2017	View PDF Registered office address changed to PO Box 4385, 09090168: Companies House Default Address, Cardiff, CF14 8LH on 19 September 2017 - link opens in a new window - 1 page (1 page)
06 Jun 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
31 May 2017	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 2 pages (2 pages)
02 Mar 2017	AD01	Registered office address changed from Tech Centre St. Peters Street Nottingham NG7 3EN England to Tech Centre 63-67 st. Peters Street Nottingham NG7 3EN on 2 March 2017	View PDF Registered office address changed from Tech Centre St. Peters Street Nottingham NG7 3EN England to Tech Centre 63-67 st. Peters Street Nottingham NG7 3EN on 2 March 2017 - link opens in a new window - 1 page (1 page)
02 Mar 2017	AD01	Registered office address changed from 22a Main Road Gedling Nottingham NG4 3HP England to Tech Centre St. Peters Street Nottingham NG7 3EN on 2 March 2017	View PDF Registered office address changed from 22a Main Road Gedling Nottingham NG4 3HP England to Tech Centre St. Peters Street Nottingham NG7 3EN on 2 March 2017 - link opens in a new window - 1 page (1 page)
15 Jul 2016	AR01	Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-07-15 GBP 100	View PDF Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-07-15 GBP 100 - link opens in a new window - 6 pages (6 pages)
26 May 2016	TM01	Termination of appointment of Mark Bedward as a director on 1 May 2016	View PDF Termination of appointment of Mark Bedward as a director on 1 May 2016 - link opens in a new window - 1 page (1 page)
17 May 2016	MR01	Registration of charge 090901680001, created on 13 May 2016	View PDF Registration of charge 090901680001, created on 13 May 2016 - link opens in a new window - 9 pages (9 pages)
25 Apr 2016	AP01	Appointment of Mr Terence Coventry as a director on 25 April 2016	View PDF Appointment of Mr Terence Coventry as a director on 25 April 2016 - link opens in a new window - 2 pages (2 pages)
17 Feb 2016	AD01	Registered office address changed from Unit 15 Carlton Business Centre Carlton Nottingham NG4 3AA England to 22a Main Road Gedling Nottingham NG4 3HP on 17 February 2016	View PDF Registered office address changed from Unit 15 Carlton Business Centre Carlton Nottingham NG4 3AA England to 22a Main Road Gedling Nottingham NG4 3HP on 17 February 2016 - link opens in a new window - 1 page (1 page)
04 Nov 2015	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 Aug 2015	AD01	Registered office address changed from Unit 15 Carlton Business Center Station Road Carlton Nottingham NG4 3AA to Unit 15 Carlton Business Centre Carlton Nottingham NG4 3AA on 19 August 2015	View PDF Registered office address changed from Unit 15 Carlton Business Center Station Road Carlton Nottingham NG4 3AA to Unit 15 Carlton Business Centre Carlton Nottingham NG4 3AA on 19 August 2015 - link opens in a new window - 1 page (1 page)
17 Jul 2015	AR01	Annual return made up to 17 June 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 100	View PDF Annual return made up to 17 June 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 100 - link opens in a new window - 3 pages (3 pages)
19 Jun 2014	CERTNM	Company name changed alliance traffic systems LIMITED\certificate issued on 19/06/14 RES15 ‐ Change company name resolution on 2014-06-19 NM01 ‐ Change of name by resolution	View PDF Company name changed alliance traffic systems LIMITED\certificate issued on 19/06/14 RES15 ‐ Change company name resolution on 2014-06-19 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
17 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-17 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-06-17 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 19 pages (19 pages)

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