TRAFFIC INS GROUP LIMITED

Date	Description
29/10/2429 October 2024	Final Gazette dissolved via voluntary strike-off View Document
29/10/2429 October 2024	Final Gazette dissolved via voluntary strike-off View Document
13/08/2413 August 2024	First Gazette notice for voluntary strike-off View Document
02/08/242 August 2024	Notification of Sean Caughey as a person with significant control on 2024-08-01 View Document
02/08/242 August 2024	Termination of appointment of Eoin Michael Gererd Caughey as a director on 2024-08-01 View Document
02/08/242 August 2024	Appointment of Mr Sean Caughey as a director on 2024-08-01 View Document
02/08/242 August 2024	Application to strike the company off the register View Document
02/08/242 August 2024	Cessation of Eoin Michael Gerard Caughey as a person with significant control on 2024-08-01 View Document
02/08/242 August 2024	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 2024-08-02 View Document
25/03/2425 March 2024	Micro company accounts made up to 2023-07-31 View Document
07/08/237 August 2023	Confirmation statement made on 2023-08-01 with no updates View Document
31/07/2331 July 2023	Annual accounts for year ending 31 Jul 2023 View Accounts

23/03/2323 March 2023	Micro company accounts made up to 2022-07-31 View Document
31/07/2231 July 2022	Annual accounts for year ending 31 Jul 2022 View Accounts
22/11/2122 November 2021	Confirmation statement made on 2021-11-20 with no updates View Document
31/07/2131 July 2021	Annual accounts for year ending 31 Jul 2021 View Accounts
04/09/204 September 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 View Document
31/07/2031 July 2020	Annual accounts for year ending 31 Jul 2020 View Accounts
20/11/1920 November 2019	CONFIRMATION STATEMENT MADE ON 20/11/19, WITH UPDATES View Document
20/11/1920 November 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEAN CAUGHEY View Document
19/11/1919 November 2019	CESSATION OF INGA LABANAUSKIENE AS A PSC View Document
19/11/1919 November 2019	APPOINTMENT TERMINATED, DIRECTOR IRINA CERKASINA View Document
19/11/1919 November 2019	DIRECTOR APPOINTED MR SEAN CAUGHEY View Document
16/07/1916 July 2019	CONFIRMATION STATEMENT MADE ON 16/07/19, WITH UPDATES View Document
02/07/192 July 2019	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document