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TRAFFIC INS GROUP LIMITED

Company number NI662677

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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)
29 Oct 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Aug 2024 GAZ1(A) First Gazette notice for voluntary strike-off
02 Aug 2024 DS01 Application to strike the company off the register
02 Aug 2024 AP01 Appointment of Mr Sean Caughey as a director on 1 August 2024
02 Aug 2024 PSC01 Notification of Sean Caughey as a person with significant control on 1 August 2024
02 Aug 2024 PSC07 Cessation of Eoin Michael Gerard Caughey as a person with significant control on 1 August 2024
02 Aug 2024 TM01 Termination of appointment of Eoin Michael Gererd Caughey as a director on 1 August 2024
02 Aug 2024 AD01 Registered office address changed from 28 Carrickree Warrenpoint Newry BT34 3FA Northern Ireland to 7 Knowledge House Down Business Centre 46 Belfast Road Downpatrick BT30 9UP on 2 August 2024
25 Mar 2024 AA Micro company accounts made up to 31 July 2023
07 Aug 2023 CS01 Confirmation statement made on 1 August 2023 with no updates
23 Mar 2023 AA Micro company accounts made up to 31 July 2022
01 Aug 2022 CS01 Confirmation statement made on 1 August 2022 with updates
01 Aug 2022 PSC01 Notification of Eoin Michael Gerard Caughey as a person with significant control on 1 August 2022
01 Aug 2022 AP01 Appointment of Mr Eoin Michael Gerard Caughey as a director on 1 August 2022
01 Aug 2022 TM01 Termination of appointment of Sean Caughey as a director on 1 August 2022
01 Aug 2022 AD01 Registered office address changed from 7 Knowledge House 46 Belfast Road Downpatrick BT30 9UP Northern Ireland to 28 Carrickree Warrenpoint Newry BT34 3FA on 1 August 2022
01 Aug 2022 PSC07 Cessation of Sean Caughey as a person with significant control on 1 August 2022
22 Nov 2021 CS01 Confirmation statement made on 20 November 2021 with no updates
06 Sep 2021 AA Accounts for a dormant company made up to 31 July 2021
02 Dec 2020 CS01 Confirmation statement made on 20 November 2020 with no updates
04 Sep 2020 AA Accounts for a dormant company made up to 31 July 2020
20 Nov 2019 CS01 Confirmation statement made on 20 November 2019 with updates
20 Nov 2019 PSC01 Notification of Sean Caughey as a person with significant control on 19 November 2019
19 Nov 2019 AP01 Appointment of Mr Sean Caughey as a director on 19 November 2019
19 Nov 2019 TM01 Termination of appointment of Irina Cerkasina as a director on 19 November 2019