TRAFFICLINK RECIPROCAL LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
10/04/1210 April 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
27/12/1127 December 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
20/12/1120 December 2011 | APPLICATION FOR STRIKING-OFF |
14/11/1114 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
07/09/117 September 2011 | Annual return made up to 4 September 2011 with full list of shareholders |
06/12/106 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
14/09/1014 September 2010 | Annual return made up to 4 September 2010 with full list of shareholders |
11/09/0911 September 2009 | RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS |
07/09/097 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
19/09/0819 September 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
09/09/089 September 2008 | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS |
05/09/085 September 2008 | APPOINTMENT TERMINATED DIRECTOR JONATHAN BURR |
05/09/085 September 2008 | SECRETARY APPOINTED MS AILEEN MARIA HOLOHAN |
05/09/085 September 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW FORREST |
05/09/085 September 2008 | DIRECTOR APPOINTED MS AILEEN MARIA HOLOHAN |
10/07/0810 July 2008 | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER BAKER |
10/07/0810 July 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BAKER |
10/07/0810 July 2008 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS SOMPER |
04/03/084 March 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
17/12/0717 December 2007 | NEW DIRECTOR APPOINTED |
12/12/0712 December 2007 | ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/03/08 |
12/12/0712 December 2007 | NEW DIRECTOR APPOINTED |
12/12/0712 December 2007 | AUDITOR'S RESIGNATION |
12/12/0712 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
12/12/0712 December 2007 | REGISTERED OFFICE CHANGED ON 12/12/07 FROM: G OFFICE CHANGED 12/12/07 91 CHARTERHOUSE STREET LONDON EC1M 6HR |
12/12/0712 December 2007 | NEW DIRECTOR APPOINTED |
02/10/072 October 2007 | RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS |
03/01/073 January 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
29/09/0629 September 2006 | RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS |
06/03/066 March 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
12/12/0512 December 2005 | DIRECTOR RESIGNED |
07/10/057 October 2005 | RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS |
05/05/055 May 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
05/10/045 October 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
04/10/044 October 2004 | RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS |
17/02/0417 February 2004 | NEW DIRECTOR APPOINTED |
18/11/0318 November 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
08/10/038 October 2003 | RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS |
16/12/0216 December 2002 | REGISTERED OFFICE CHANGED ON 16/12/02 FROM: G OFFICE CHANGED 16/12/02 29TH FLOOR CENTRE POINT 103 NEW OXFORD STREET LONDON WC1A 1RH |
03/10/023 October 2002 | RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS |
03/05/023 May 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
25/09/0125 September 2001 | RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS |
19/04/0119 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
20/03/0120 March 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
12/03/0112 March 2001 | RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS |
12/03/0112 March 2001 | |
08/03/018 March 2001 | SECRETARY RESIGNED |
01/02/011 February 2001 | ACC. REF. DATE SHORTENED FROM 30/09/00 TO 30/06/00 |
01/02/011 February 2001 | REGISTERED OFFICE CHANGED ON 01/02/01 FROM: G OFFICE CHANGED 01/02/01 GABLE HOUSE 239 REGENTS PARK ROAD LONDON N3 3LF |
29/01/0129 January 2001 | COMPANY NAME CHANGED METRO RECIPROCAL LIMITED CERTIFICATE ISSUED ON 29/01/01 |
14/08/0014 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
08/05/008 May 2000 | SECRETARY RESIGNED |
08/05/008 May 2000 | NEW SECRETARY APPOINTED |
24/09/9924 September 1999 | RETURN MADE UP TO 04/09/99; FULL LIST OF MEMBERS |
17/08/9917 August 1999 | DIRECTOR RESIGNED |
30/07/9930 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
07/07/997 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
29/12/9829 December 1998 | REGISTERED OFFICE CHANGED ON 29/12/98 FROM: G OFFICE CHANGED 29/12/98 19 MARGARET STREET LONDON W1N 7LD |
20/10/9820 October 1998 | RETURN MADE UP TO 04/09/98; FULL LIST OF MEMBERS |
16/09/9716 September 1997 | S252 DISP LAYING ACC 01/09/97 |
16/09/9716 September 1997 | S366A DISP HOLDING AGM 01/09/97 |
16/09/9716 September 1997 | RETURN MADE UP TO 04/09/97; FULL LIST OF MEMBERS |
16/09/9716 September 1997 | S386 DISP APP AUDS 01/09/97 |
27/06/9727 June 1997 | COMPANY NAME CHANGED DIRECT LOTTERY LIMITED CERTIFICATE ISSUED ON 30/06/97 |
09/09/969 September 1996 | SECRETARY RESIGNED |
04/09/964 September 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
04/09/964 September 1996 | Incorporation |
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