EUROPEAN TRAFFIC SYSTEMS LIMITED
Warning: The most recent accounts from 30 April 2010 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
06/11/136 November 2013 | DISS40 (DISS40(SOAD)) |
16/08/1316 August 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
04/06/134 June 2013 | FIRST GAZETTE |
08/06/128 June 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
01/05/121 May 2012 | FIRST GAZETTE |
02/12/112 December 2011 | DIRECTOR APPOINTED MR ROBERT JOHN BREE |
02/12/112 December 2011 | REGISTERED OFFICE CHANGED ON 02/12/2011 FROM 19 PENSHURST ROAD POTTERS BAR HERTFORDSHIRE EN6 5JP UNITED KINGDOM |
06/07/116 July 2011 | DIRECTOR APPOINTED MR RICHARD SCHNEIDAU |
05/07/115 July 2011 | DIRECTOR APPOINTED MR CHRISTOPHER PAUL KIRTON |
05/07/115 July 2011 | DIRECTOR APPOINTED MR ANDREAS CONSTANTINOU |
05/07/115 July 2011 | DIRECTOR APPOINTED MRS ELIZABETH KIRTON |
27/04/1127 April 2011 | Annual return made up to 10 April 2011 with full list of shareholders |
26/04/1126 April 2011 | APPOINTMENT TERMINATED, DIRECTOR TRISTAN SLESSOR |
26/04/1126 April 2011 | DIRECTOR APPOINTED MR JAMES NICHOLAS ARMSTRONG |
15/04/1115 April 2011 | APPOINTMENT TERMINATED, DIRECTOR TRISTAN SLESSOR |
15/04/1115 April 2011 | COMPANY NAME CHANGED MECG LIMITED CERTIFICATE ISSUED ON 15/04/11 |
14/04/1114 April 2011 | REGISTERED OFFICE CHANGED ON 14/04/2011 FROM 28 WOODRIDGE CLOSE ENFIELD MIDDLESEX EN2 8HJ UNITED KINGDOM |
15/07/1015 July 2010 | Annual return made up to 10 April 2010 with full list of shareholders |
15/07/1015 July 2010 | REGISTERED OFFICE CHANGED ON 15/07/2010 FROM C/O JEREMY ARMSTRONG 28 WOODRIDGE CLOSE ENFIELD MIDDLESEX EN2 8HJ UNITED KINGDOM |
14/07/1014 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / M'S TANIA GEORGIOU / 10/04/2010 |
14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TRISTAN LEIGH SLESSOR / 10/04/2010 |
14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY IAIN ARMSTRONG / 10/04/2010 |
14/07/1014 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
16/06/1016 June 2010 | REGISTERED OFFICE CHANGED ON 16/06/2010 FROM 15 SILVER END ROAD HAYNES BEDFORD BEDFORDSHIRE MK45 3PP ENGLAND |
08/05/098 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
08/05/098 May 2009 | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS |
10/04/0810 April 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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