TRAFFIC SYSTEMS DESIGN & CONSULTANCY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/04/199 April 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 22/01/1922 January 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 10/01/1910 January 2019 | APPLICATION FOR STRIKING-OFF |
| 20/12/1820 December 2018 | 20/12/18 STATEMENT OF CAPITAL GBP 2 |
| 20/12/1820 December 2018 | REDUCE ISSUED CAPITAL 03/12/2018 |
| 20/12/1820 December 2018 | STATEMENT BY DIRECTORS |
| 20/12/1820 December 2018 | SOLVENCY STATEMENT DATED 03/12/18 |
| 14/11/1814 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES |
| 09/02/189 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 21/04/1721 April 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES |
| 05/05/165 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 29/03/1629 March 2016 | Annual return made up to 23 March 2016 with full list of shareholders |
| 05/01/165 January 2016 | REGISTERED OFFICE CHANGED ON 05/01/2016 FROM 3RD FLOOR, CHANCERY HOUSE ST. NICHOLAS WAY SUTTON SURREY SM1 1JB ENGLAND |
| 04/01/164 January 2016 | REGISTERED OFFICE CHANGED ON 04/01/2016 FROM 3RD FLOOR, CHANCERY HOUSE ST. NICHOLAS WAY SUTTON SURREY |
| 04/01/164 January 2016 | REGISTERED OFFICE CHANGED ON 04/01/2016 FROM 12 GROSVENOR GARDENS HUBY NORTH YORKSHIRE LS17 0ED |
| 30/12/1530 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PAUL COLLINS / 11/12/2015 |
| 30/12/1530 December 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS GILLIAN COLLINS / 11/12/2015 |
| 26/03/1526 March 2015 | Annual return made up to 23 March 2015 with full list of shareholders |
| 26/02/1526 February 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 14/04/1414 April 2014 | Annual return made up to 23 March 2014 with full list of shareholders |
| 03/04/143 April 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 17/04/1317 April 2013 | Annual return made up to 23 March 2013 with full list of shareholders |
| 11/04/1311 April 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 01/05/121 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 27/03/1227 March 2012 | Annual return made up to 23 March 2012 with full list of shareholders |
| 26/05/1126 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 14/04/1114 April 2011 | Annual return made up to 23 March 2011 with full list of shareholders |
| 19/04/1019 April 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PAUL COLLINS / 23/03/2010 |
| 15/04/1015 April 2010 | Annual return made up to 23 March 2010 with full list of shareholders |
| 29/04/0929 April 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 13/04/0913 April 2009 | REGISTERED OFFICE CHANGED ON 13/04/2009 FROM C/O CLARKSON HYDE 137-143 HIGH STREET SUTTON SURREY SM1 1JH |
| 03/04/093 April 2009 | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS |
| 26/08/0826 August 2008 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 26/08/0826 August 2008 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 26/08/0826 August 2008 | REREG PLC TO PRI; RES02 PASS DATE:26/08/2008 |
| 26/08/0826 August 2008 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 18/08/0818 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL COLLINS / 22/03/2008 |
| 18/08/0818 August 2008 | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS |
| 04/07/084 July 2008 | AMENDED FULL ACCOUNTS MADE UP TO 31/08/07 |
| 26/06/0826 June 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 17/04/0817 April 2008 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 05/04/085 April 2008 | SECRETARY APPOINTED MRS GILLIAN COLLINS |
| 05/03/085 March 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN BAILEY |
| 05/03/085 March 2008 | APPOINTMENT TERMINATED SECRETARY LINDA BAILEY |
| 23/10/0723 October 2007 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 26/03/0726 March 2007 | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS |
| 07/06/067 June 2006 | RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS |
| 04/04/054 April 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 31/03/0531 March 2005 | RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS |
| 06/04/046 April 2004 | RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS |
| 29/03/0429 March 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 04/04/034 April 2003 | RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS |
| 02/04/032 April 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 18/07/0218 July 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 20/06/0220 June 2002 | RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS |
| 01/05/021 May 2002 | REGISTERED OFFICE CHANGED ON 01/05/02 FROM: 4 AZTEC ROW BERNERS ROAD LONDON N1 0PW |
| 08/06/018 June 2001 | RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS |
| 01/12/001 December 2000 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 04/04/004 April 2000 | RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS |
| 19/07/9919 July 1999 | AUDITORS' REPORT |
| 19/07/9919 July 1999 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 19/07/9919 July 1999 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 19/07/9919 July 1999 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 19/07/9919 July 1999 | REREGISTRATION PRI-PLC 01/06/99 |
| 19/07/9919 July 1999 | AUDITORS' STATEMENT |
| 19/07/9919 July 1999 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 19/07/9919 July 1999 | ALTER MEM AND ARTS 01/06/99 |
| 19/07/9919 July 1999 | BALANCE SHEET |
| 19/05/9919 May 1999 | NEW DIRECTOR APPOINTED |
| 13/05/9913 May 1999 | NEW DIRECTOR APPOINTED |
| 29/04/9929 April 1999 | ALTER MEM AND ARTS 09/04/99 |
| 29/04/9929 April 1999 | NEW DIRECTOR APPOINTED |
| 29/04/9929 April 1999 | REDESIGNATE SHARES 09/04/99 |
| 29/04/9929 April 1999 | NEW SECRETARY APPOINTED |
| 29/04/9929 April 1999 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 31/08/00 |
| 29/04/9929 April 1999 | NC INC ALREADY ADJUSTED 09/04/99 |
| 29/04/9929 April 1999 | CONVE 09/04/99 |
| 29/04/9929 April 1999 | ADOPT MEM AND ARTS 09/04/99 |
| 29/04/9929 April 1999 | SECRETARY RESIGNED |
| 29/04/9929 April 1999 | DIRECTOR RESIGNED |
| 23/03/9923 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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