JARVIS TRAFFIC SYSTEMS LIMITED

Warning: Company has been Dissolved and should not be trading

Company Documents

Date	Description
10/05/1110 May 2011	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View Document
25/01/1125 January 2011	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View Document
12/01/1112 January 2011	APPLICATION FOR STRIKING-OFF View Document
07/01/117 January 2011	Annual return made up to 16 September 2010 with full list of shareholders View Document
16/10/0916 October 2009	FULL ACCOUNTS MADE UP TO 31/03/09 View Document
30/09/0930 September 2009	APPOINTMENT TERMINATED DIRECTOR BERNARD WESTBROOK View Document
30/09/0930 September 2009	DIRECTOR APPOINTED STUART WILSON LAIRD View Document
16/09/0916 September 2009	RETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS View Document
23/09/0823 September 2008	RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS View Document
06/08/086 August 2008	FULL ACCOUNTS MADE UP TO 31/03/08 View Document
09/01/089 January 2008	DIRECTOR'S PARTICULARS CHANGED View Document
30/09/0730 September 2007	RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS View Document
07/08/077 August 2007	FULL ACCOUNTS MADE UP TO 02/04/07 View Document
24/07/0724 July 2007	AUDITOR'S RESIGNATION View Document
20/06/0720 June 2007	NEW DIRECTOR APPOINTED View Document
20/06/0720 June 2007	DIRECTOR RESIGNED View Document
09/10/069 October 2006	FULL ACCOUNTS MADE UP TO 31/03/06 View Document
20/09/0620 September 2006	RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS View Document
08/08/068 August 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
23/02/0623 February 2006	FULL ACCOUNTS MADE UP TO 31/03/05 View Document
21/10/0521 October 2005	AUDITOR'S RESIGNATION View Document
13/10/0513 October 2005	FULL ACCOUNTS MADE UP TO 31/03/04 View Document
19/09/0519 September 2005	RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS View Document
17/03/0517 March 2005	DIRECTOR RESIGNED View Document
04/02/054 February 2005	NEW DIRECTOR APPOINTED View Document
07/01/057 January 2005	LOCATION OF REGISTER OF MEMBERS View Document
07/01/057 January 2005	LOCATION OF DEBENTURE REGISTER View Document
24/12/0424 December 2004	SECRETARY'S PARTICULARS CHANGED View Document
24/12/0424 December 2004	REGISTERED OFFICE CHANGED ON 24/12/04 FROM: G OFFICE CHANGED 24/12/04 JARVIS HOUSE TOFT GREEN YORK YO1 6JZ View Document
23/12/0423 December 2004	DIRECTOR'S PARTICULARS CHANGED View Document
13/12/0413 December 2004	DIRECTOR RESIGNED View Document
30/09/0430 September 2004	DIRECTOR RESIGNED View Document
22/09/0422 September 2004	RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS View Document
17/08/0417 August 2004	REGISTERED OFFICE CHANGED ON 17/08/04 FROM: G OFFICE CHANGED 17/08/04 FROGMORE PARK WATTON AT STONE HERTFORDSHIRE SG14 3RU View Document
13/08/0413 August 2004	SECRETARY'S PARTICULARS CHANGED View Document
09/07/049 July 2004	NEW DIRECTOR APPOINTED View Document
22/06/0422 June 2004	DIRECTOR RESIGNED View Document
27/04/0427 April 2004	NEW DIRECTOR APPOINTED View Document
20/04/0420 April 2004	DIRECTOR RESIGNED View Document
13/04/0413 April 2004	DIRECTOR RESIGNED View Document
17/03/0417 March 2004	SECRETARY'S PARTICULARS CHANGED View Document
30/12/0330 December 2003	DIRECTOR'S PARTICULARS CHANGED View Document
16/10/0316 October 2003	FULL ACCOUNTS MADE UP TO 31/03/03 View Document
14/10/0314 October 2003	RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS View Document
14/10/0314 October 2003	NEW DIRECTOR APPOINTED View Document
07/10/027 October 2002	RETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS View Document
01/10/021 October 2002	FULL ACCOUNTS MADE UP TO 31/03/02 View Document
11/01/0211 January 2002	DIRECTOR RESIGNED View Document
27/09/0127 September 2001	FULL ACCOUNTS MADE UP TO 31/03/01 View Document
20/09/0120 September 2001	RETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS View Document
30/08/0130 August 2001	DIRECTOR'S PARTICULARS CHANGED View Document
04/04/014 April 2001	DIRECTOR RESIGNED View Document
03/04/013 April 2001	NEW DIRECTOR APPOINTED View Document
03/04/013 April 2001	NEW DIRECTOR APPOINTED View Document
03/04/013 April 2001	NEW DIRECTOR APPOINTED View Document
03/04/013 April 2001	NEW DIRECTOR APPOINTED View Document
28/03/0128 March 2001	NEW DIRECTOR APPOINTED View Document
20/03/0120 March 2001	S366A DISP HOLDING AGM 13/03/01 View Document
14/11/0014 November 2000	RETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS View Document
03/11/003 November 2000	DIRECTOR RESIGNED View Document
03/11/003 November 2000	DIRECTOR RESIGNED View Document
22/08/0022 August 2000	FULL ACCOUNTS MADE UP TO 31/03/00 View Document
21/08/0021 August 2000	DIRECTOR RESIGNED View Document
17/04/0017 April 2000	COMPANY NAME CHANGED JARVIS STREAMLINE LIMITED CERTIFICATE ISSUED ON 18/04/00 View Document
06/04/006 April 2000	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
28/03/0028 March 2000	DIRECTOR RESIGNED View Document
28/03/0028 March 2000	DIRECTOR RESIGNED View Document
28/03/0028 March 2000	DIRECTOR RESIGNED View Document
28/03/0028 March 2000	DIRECTOR RESIGNED View Document
28/03/0028 March 2000	DIRECTOR RESIGNED View Document
28/03/0028 March 2000	DIRECTOR RESIGNED View Document
28/03/0028 March 2000	NEW DIRECTOR APPOINTED View Document
28/03/0028 March 2000	DIRECTOR RESIGNED View Document
22/03/0022 March 2000	AUDITOR'S RESIGNATION View Document
28/02/0028 February 2000	SECRETARY RESIGNED View Document
28/02/0028 February 2000	NEW SECRETARY APPOINTED View Document
29/11/9929 November 1999	FULL ACCOUNTS MADE UP TO 31/03/99 View Document
06/10/996 October 1999	DIRECTOR RESIGNED View Document
06/10/996 October 1999	RETURN MADE UP TO 16/09/99; NO CHANGE OF MEMBERS View Document
27/09/9927 September 1999	DIRECTOR RESIGNED View Document
27/09/9927 September 1999	SECRETARY RESIGNED View Document
23/07/9923 July 1999	DIRECTOR RESIGNED View Document
02/07/992 July 1999	COMPANY NAME CHANGED STREAMLINE HOLDINGS LIMITED CERTIFICATE ISSUED ON 05/07/99 View Document
07/06/997 June 1999	DIRECTOR'S PARTICULARS CHANGED View Document
26/04/9926 April 1999	NEW DIRECTOR APPOINTED View Document
19/04/9919 April 1999	REGISTERED OFFICE CHANGED ON 19/04/99 FROM: G OFFICE CHANGED 19/04/99 2ND FLOOR 10,STOKE GARDENS SLOUGH BERKSHIRE SL1 3QQ View Document
19/04/9919 April 1999	REGISTERED OFFICE CHANGED ON 19/04/99 FROM: G OFFICE CHANGED 19/04/99 HATHAWAY HOUSE POPES DRIVE LONDON N3 1QF View Document
18/04/9918 April 1999	DIRECTOR RESIGNED View Document
09/03/999 March 1999	NEW DIRECTOR APPOINTED View Document
29/01/9929 January 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
29/01/9929 January 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
18/01/9918 January 1999	ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99 View Document
08/12/988 December 1998	SECRETARY RESIGNED View Document
30/11/9830 November 1998	NEW DIRECTOR APPOINTED View Document
30/11/9830 November 1998	NEW SECRETARY APPOINTED View Document
20/11/9820 November 1998	SECRETARY RESIGNED View Document
18/11/9818 November 1998	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
17/11/9817 November 1998	NEW DIRECTOR APPOINTED View Document
19/10/9819 October 1998	FINANCIAL ASSISTANCE - SHARES ACQUISITION 23/09/98 View Document
19/10/9819 October 1998	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
19/10/9819 October 1998	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
19/10/9819 October 1998	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
19/10/9819 October 1998	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
19/10/9819 October 1998	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
19/10/9819 October 1998	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
01/10/981 October 1998	RETURN MADE UP TO 16/09/98; BULK LIST AVAILABLE SEPARATELY View Document
30/09/9830 September 1998	AUDITOR'S RESIGNATION View Document
21/09/9821 September 1998	APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE View Document
21/09/9821 September 1998	ALTER MEM AND ARTS 21/09/98 View Document
21/09/9821 September 1998	REREGISTRATION MEMORANDUM AND ARTICLES View Document
21/09/9821 September 1998	REREGISTRATION PLC-PRI 21/09/98 View Document

21/09/9821 September 1998	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View Document
23/07/9823 July 1998	FULL GROUP ACCOUNTS MADE UP TO 31/12/97 View Document
22/07/9822 July 1998	NEW DIRECTOR APPOINTED View Document
13/07/9813 July 1998	NEW DIRECTOR APPOINTED View Document
13/07/9813 July 1998	NEW DIRECTOR APPOINTED View Document
07/07/987 July 1998	NEW DIRECTOR APPOINTED View Document
06/07/986 July 1998	DIRECTOR RESIGNED View Document
18/06/9818 June 1998	DIRECTOR RESIGNED View Document
18/06/9818 June 1998	DIRECTOR RESIGNED View Document
18/06/9818 June 1998	DIRECTOR RESIGNED View Document
06/10/976 October 1997	DIRECTOR'S PARTICULARS CHANGED View Document
02/10/972 October 1997	RETURN MADE UP TO 16/09/97; BULK LIST AVAILABLE SEPARATELY View Document
18/06/9718 June 1997	FULL GROUP ACCOUNTS MADE UP TO 31/12/96 View Document
07/01/977 January 1997	NEW DIRECTOR APPOINTED View Document
31/10/9631 October 1996	RETURN MADE UP TO 16/09/96; BULK LIST AVAILABLE SEPARATELY View Document
17/09/9617 September 1996	DIRECTOR'S PARTICULARS CHANGED View Document
17/09/9617 September 1996	View Document
31/07/9631 July 1996	FULL GROUP ACCOUNTS MADE UP TO 31/12/95 View Document
13/06/9613 June 1996	REDUCTION OF SHARE PREMIUM ACC'T View Document
13/06/9613 June 1996	REDUCTION OF SHARE PREMIUM View Document
01/06/961 June 1996	TRANSFER OF SHARES 17/05/96 View Document
10/05/9610 May 1996	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View Document
19/03/9619 March 1996	REDUCE SHARE PREM. ACC 21/02/96 View Document
15/03/9615 March 1996	DISAPPLICATION OF PRE-EMPTION RIGHTS 21/02/96 View Document
15/03/9615 March 1996	NC INC ALREADY ADJUSTED 21/02/96 View Document
15/03/9615 March 1996	ADOPT MEM AND ARTS 21/02/96 View Document
15/03/9615 March 1996	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 21/02/96 View Document
15/03/9615 March 1996	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
15/03/9615 March 1996	LOCATION OF REGISTER OF MEMBERS View Document
15/03/9615 March 1996	� NC 229998/9000001 21/02/96 View Document
15/03/9615 March 1996	VARYING SHARE RIGHTS AND NAMES 21/02/96 View Document
15/03/9615 March 1996	RE AG 21/02/96 View Document
15/03/9615 March 1996	�168096/�4722063 21/02/96 View Document
15/03/9615 March 1996	RECON 21/02/96 View Document
11/03/9611 March 1996	AMENDING FORM 882 View Document
05/03/965 March 1996	LISTING OF PARTICULARS View Document
19/02/9619 February 1996	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 05/02/96 View Document
19/02/9619 February 1996	�30950.38 05/02/96 View Document
19/02/9619 February 1996	VARYING SHARE RIGHTS AND NAMES 05/02/96 View Document
17/02/9617 February 1996	View Document
17/02/9617 February 1996	DIRECTOR RESIGNED View Document
12/02/9612 February 1996	View Document
12/02/9612 February 1996	� IC 229202/30454 17/01/96 � SR [email protected]=198747 View Document
06/02/966 February 1996	REREGISTRATION PRI-PLC 06/02/96 View Document
06/02/966 February 1996	APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC View Document
06/02/966 February 1996	DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC View Document
06/02/966 February 1996	REREGISTRATION MEMORANDUM AND ARTICLES View Document
06/02/966 February 1996	AUDITORS' STATEMENT View Document
06/02/966 February 1996	CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC View Document
06/02/966 February 1996	AUDITORS' REPORT View Document
05/02/965 February 1996	PARTICULARS OF MORTGAGE/CHARGE View Document
06/10/956 October 1995	DIRECTOR'S PARTICULARS CHANGED View Document
06/10/956 October 1995	View Document
28/09/9528 September 1995	FULL GROUP ACCOUNTS MADE UP TO 31/12/94 View Document
08/09/958 September 1995	� SR [email protected] 08/08/95 View Document
06/09/956 September 1995	View Document
06/09/956 September 1995	RETURN MADE UP TO 16/09/95; CHANGE OF MEMBERS View Document
22/08/9522 August 1995	3 CLASS CONSENTS TO RES 280795 View Document
31/07/9531 July 1995	RE SHARES 28/07/95 View Document
08/06/958 June 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
08/06/958 June 1995	View Document
08/03/958 March 1995	DIRECTOR'S PARTICULARS CHANGED View Document
21/12/9421 December 1994	SECRETARY'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED View Document
21/12/9421 December 1994	View Document
09/11/949 November 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
08/11/948 November 1994	View Document
08/11/948 November 1994	RETURN MADE UP TO 16/09/94; NO CHANGE OF MEMBERS View Document
25/10/9425 October 1994	DIRECTOR RESIGNED View Document
05/08/945 August 1994	NEW DIRECTOR APPOINTED View Document
20/06/9420 June 1994	FULL GROUP ACCOUNTS MADE UP TO 31/12/93 View Document
10/01/9410 January 1994	NEW DIRECTOR APPOINTED View Document
23/11/9323 November 1993	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View Document
23/11/9323 November 1993	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View Document
23/11/9323 November 1993	RETURN MADE UP TO 16/09/93; FULL LIST OF MEMBERS View Document
23/11/9323 November 1993	SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED View Document
23/11/9323 November 1993	View Document
31/08/9331 August 1993	REGISTERED OFFICE CHANGED ON 31/08/93 FROM: G OFFICE CHANGED 31/08/93 MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD View Document
12/05/9312 May 1993	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View Document
26/02/9326 February 1993	View Document
26/02/9326 February 1993	NEW DIRECTOR APPOINTED View Document
26/02/9326 February 1993	NEW DIRECTOR APPOINTED View Document
26/02/9326 February 1993	View Document
25/02/9325 February 1993	NEW DIRECTOR APPOINTED View Document
25/02/9325 February 1993	View Document
18/02/9318 February 1993	SUB DIV & RE DES.SHARES 02/02/93 View Document
18/02/9318 February 1993	PARTICULARS OF MORTGAGE/CHARGE View Document
18/02/9318 February 1993	View Document
18/02/9318 February 1993	NEW DIRECTOR APPOINTED View Document
18/02/9318 February 1993	� NC 100/229998 02/02/93 View Document
18/02/9318 February 1993	View Document
18/02/9318 February 1993	NEW DIRECTOR APPOINTED View Document
18/02/9318 February 1993	S-DIV 02/02/93 View Document
19/01/9319 January 1993	DIRECTOR RESIGNED View Document
19/01/9319 January 1993	View Document
19/01/9319 January 1993	View Document
19/01/9319 January 1993	DIRECTOR RESIGNED View Document
14/01/9314 January 1993	View Document
14/01/9314 January 1993	NEW DIRECTOR APPOINTED View Document
14/01/9314 January 1993	View Document
14/01/9314 January 1993	NEW DIRECTOR APPOINTED View Document
14/01/9314 January 1993	View Document
14/01/9314 January 1993	NEW DIRECTOR APPOINTED View Document
05/01/935 January 1993	ALTER MEM AND ARTS 16/12/92 View Document
05/01/935 January 1993	NEW DIRECTOR APPOINTED View Document
05/01/935 January 1993	View Document
05/01/935 January 1993	NEW DIRECTOR APPOINTED View Document
05/01/935 January 1993	View Document
05/01/935 January 1993	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
24/12/9224 December 1992	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
17/12/9217 December 1992	COMPANY NAME CHANGED INTERCEDE 996 LIMITED CERTIFICATE ISSUED ON 17/12/92 View Document
16/09/9216 September 1992	Incorporation View Document
16/09/9216 September 1992	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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JARVIS TRAFFIC SYSTEMS LIMITED

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