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TRAFFIC OBSERVATION VIA MANAGEMENT LTD

Company number NI066790

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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)
20 Aug 2024 4.69(NI) Statement of receipts and payments to 9 June 2024
12 Apr 2024 VL1 Appointment of a liquidator
12 Apr 2024 4.34(NI) Notice of resignation of liquidator compulsory
17 Aug 2023 4.69(NI) Statement of receipts and payments to 9 June 2023
04 Aug 2022 4.69(NI) Statement of receipts and payments to 9 June 2022
07 Sep 2021 4.69(NI) Statement of receipts and payments to 9 June 2021
01 Feb 2021 VL1 Appointment of a liquidator
01 Feb 2021 4.41(NI) Notice of ceasing to act as a voluntary liquidator
28 Jul 2020 4.69(NI) Statement of receipts and payments to 9 June 2020
26 Jun 2019 AD01 Registered office address changed from 25 the Point Road Gilford Craigavon BT63 6EA Northern Ireland to Rsm Northern Ireland (Uk) Limited Number One Lanyon Quay Belfast BT1 3LG on 26 June 2019
26 Jun 2019 4.71(NI) Declaration of solvency
26 Jun 2019 VL1 Appointment of a liquidator
26 Jun 2019 RESOLUTIONS Resolutions
  • LRESM(NI) ‐ Special resolution to wind up
26 Feb 2019 TM01 Termination of appointment of Alan James Marshall as a director on 25 January 2019
26 Feb 2019 TM01 Termination of appointment of Valerio Selis as a director on 6 February 2019
29 Jan 2019 PSC04 Change of details for Mr David Mawson Ashmore as a person with significant control on 31 October 2018
23 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
30 Nov 2018 TM01 Termination of appointment of David Mawson Ashmore as a director on 29 November 2018
16 Nov 2018 CS01 Confirmation statement made on 24 October 2018 with updates
01 Nov 2018 AD01 Registered office address changed from 17 Bramble Grange Newtownabbey Antrim BT37 0XH United Kingdom to 25 the Point Road Gilford Craigavon BT63 6EA on 1 November 2018
11 Oct 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Oct 2018 SH01 Statement of capital following an allotment of shares on 20 September 2018
  • GBP 170,559.9
02 Oct 2018 AP01 Appointment of Mr Stephen Sullivan as a director on 7 September 2018
02 Oct 2018 AP01 Appointment of Mr Clifford Kirby as a director on 7 September 2018
02 Oct 2018 SH01 Statement of capital following an allotment of shares on 7 September 2018
  • GBP 4,086,850