TRAFFIC OBSERVATION VIA MANAGEMENT LTD
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Company Documents
| Date | Description |
|---|---|
| 20/08/2420 August 2024 | Statement of receipts and payments to 2024-06-09 |
| 12/04/2412 April 2024 | Notice of resignation of liquidator compulsory |
| 12/04/2412 April 2024 | Appointment of a liquidator |
| 17/08/2317 August 2023 | Statement of receipts and payments to 2023-06-09 |
| 26/06/1926 June 2019 | DECLARATION OF SOLVENCY |
| 26/06/1926 June 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 26/06/1926 June 2019 | RESOLUTION FOR APPOINTING A LIQUIDATOR |
| 26/06/1926 June 2019 | REGISTERED OFFICE CHANGED ON 26/06/2019 FROM 25 THE POINT ROAD GILFORD CRAIGAVON BT63 6EA NORTHERN IRELAND |
| 26/02/1926 February 2019 | APPOINTMENT TERMINATED, DIRECTOR VALERIO SELIS |
| 26/02/1926 February 2019 | APPOINTMENT TERMINATED, DIRECTOR ALAN MARSHALL |
| 29/01/1929 January 2019 | PSC'S CHANGE OF PARTICULARS / MR DAVID MAWSON ASHMORE / 31/10/2018 |
| 23/01/1923 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/11/1830 November 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID ASHMORE |
| 16/11/1816 November 2018 | CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES |
| 01/11/181 November 2018 | REGISTERED OFFICE CHANGED ON 01/11/2018 FROM 17 BRAMBLE GRANGE NEWTOWNABBEY ANTRIM BT37 0XH UNITED KINGDOM |
| 11/10/1811 October 2018 | ADOPT ARTICLES 07/09/2018 |
| 02/10/182 October 2018 | DIRECTOR APPOINTED MR CLIFFORD KIRBY |
| 02/10/182 October 2018 | DIRECTOR APPOINTED MR STEPHEN SULLIVAN |
| 02/10/182 October 2018 | 20/09/18 STATEMENT OF CAPITAL GBP 170559.9 |
| 02/10/182 October 2018 | 07/09/18 STATEMENT OF CAPITAL GBP 4086850 |
| 08/06/188 June 2018 | 24/05/16 STATEMENT OF CAPITAL GBP 489725.68 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 06/12/176 December 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 01/12/171 December 2017 | CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 09/11/169 November 2016 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES |
| 22/08/1622 August 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 10/08/1610 August 2016 | APPOINTMENT TERMINATED, DIRECTOR BOSHENG ZHOU |
| 05/08/165 August 2016 | REGISTERED OFFICE CHANGED ON 05/08/2016 FROM 17 BRANGLE GRANGE NEWTOWNABBEY ANTRIM BT37 0XH |
| 29/07/1629 July 2016 | 23/03/16 STATEMENT OF CAPITAL GBP 464718.6 |
| 29/07/1629 July 2016 | DIRECTOR APPOINTED MR DAVID MAWSON ASHMORE |
| 29/07/1629 July 2016 | DIRECTOR APPOINTED MR VALERIO SELIS |
| 11/07/1611 July 2016 | ADOPT ARTICLES 02/03/2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 18/02/1618 February 2016 | DIRECTOR APPOINTED MR JULIAN DAVID WATTS |
| 28/01/1628 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 18/11/1518 November 2015 | Annual return made up to 24 October 2015 with full list of shareholders |
| 18/11/1518 November 2015 | APPOINTMENT TERMINATED, SECRETARY BOSHENG ZHOU |
| 18/11/1518 November 2015 | SECRETARY APPOINTED MR JIM DOHERTY |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 31/03/1531 March 2015 | Annual return made up to 24 October 2014 with full list of shareholders |
| 27/03/1527 March 2015 | 23/09/14 STATEMENT OF CAPITAL GBP 118000 |
| 30/01/1530 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 18/11/1418 November 2014 | APPOINTMENT TERMINATED, DIRECTOR WENZHE ZHOU |
| 03/11/143 November 2014 | ARTICLES OF ASSOCIATION |
| 03/11/143 November 2014 | ALTER ARTICLES 11/07/2014 |
| 31/07/1431 July 2014 | PREVEXT FROM 31/10/2013 TO 30/04/2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 30/01/1430 January 2014 | Annual return made up to 24 October 2013 with full list of shareholders |
| 30/01/1430 January 2014 | REGISTERED OFFICE CHANGED ON 30/01/2014 FROM ECIT BUILDING NORTHERN IRELAND SCIENCE PARK QUEENS ROAD, QUEENS ISLAND BELFAST BT3 9DT |
| 26/07/1326 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 21/01/1321 January 2013 | Annual return made up to 24 October 2012 with full list of shareholders |
| 02/08/122 August 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 29/12/1129 December 2011 | Annual return made up to 24 October 2011 with full list of shareholders |
| 28/04/1128 April 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 19/11/1019 November 2010 | Annual return made up to 24 October 2010 with full list of shareholders |
| 19/11/1019 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WENZHE ZHOU / 01/10/2009 |
| 09/06/109 June 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 23/11/0923 November 2009 | Annual return made up to 24 October 2009 with full list of shareholders |
| 20/11/0920 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / BOSHENG ZHOU / 01/10/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JAMES PROFESSOR MARSHALL / 01/10/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BOSHENG ZHOU / 10/11/2009 |
| 27/07/0927 July 2009 | 31/10/08 ANNUAL ACCTS |
| 28/10/0828 October 2008 | 24/10/08 ANNUAL RETURN SHUTTLE |
| 15/09/0815 September 2008 | CHANGE OF DIRS/SEC |
| 16/01/0816 January 2008 | CHANGE IN SIT REG ADD |
| 30/10/0730 October 2007 | CHANGE OF DIRS/SEC |
| 30/10/0730 October 2007 | CHANGE OF DIRS/SEC |
| 30/10/0730 October 2007 | CHANGE IN SIT REG ADD |
| 30/10/0730 October 2007 | CHANGE OF DIRS/SEC |
| 24/10/0724 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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