HIGHWAY & TRAFFIC STUDIES LIMITED

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DateDescription
14/02/2314 February 2023 Final Gazette dissolved via voluntary strike-off

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14/02/2314 February 2023 Final Gazette dissolved via voluntary strike-off

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29/11/2229 November 2022 First Gazette notice for voluntary strike-off

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29/11/2229 November 2022 First Gazette notice for voluntary strike-off

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18/11/2218 November 2022 Application to strike the company off the register

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13/12/2113 December 2021 Confirmation statement made on 2021-11-25 with updates

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06/12/216 December 2021 Change of details for Mr Piotr Tadeusz Pecenik as a person with significant control on 2021-12-06

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06/12/216 December 2021 Director's details changed for Mr Piotr Tadeusz Pecenik on 2021-12-06

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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24/11/2124 November 2021 Total exemption full accounts made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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09/07/209 July 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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27/11/1927 November 2019 CONFIRMATION STATEMENT MADE ON 25/11/19, WITH UPDATES

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01/10/191 October 2019 PSC'S CHANGE OF PARTICULARS / MR PIOTR TADEUSZ PECENIK / 01/10/2019

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24/08/1924 August 2019 30/11/18 TOTAL EXEMPTION FULL

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13/03/1913 March 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GAC SECRETARY LIMITED / 13/03/2019

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26/02/1926 February 2019 REGISTERED OFFICE CHANGED ON 26/02/2019 FROM OFFICE 14 10-12 BACHES STREET LONDON N1 6DL

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31/01/1931 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PIOTR TADEUSZ PECENIK / 25/01/2019

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31/01/1931 January 2019 CONFIRMATION STATEMENT MADE ON 25/11/18, WITH UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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14/08/1814 August 2018 30/11/17 TOTAL EXEMPTION FULL

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06/02/186 February 2018 CONFIRMATION STATEMENT MADE ON 25/11/17, WITH UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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30/08/1730 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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11/01/1711 January 2017 CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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11/05/1611 May 2016 Annual accounts small company total exemption made up to 30 November 2015

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10/12/1510 December 2015 Annual return made up to 25 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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28/08/1528 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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11/06/1511 June 2015 REGISTERED OFFICE CHANGED ON 11/06/2015 FROM NKP HOUSE 3RD FLOOR FRONT 93-95 BOROUGH HIGH STREET LONDON SE1 1NL

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23/12/1423 December 2014 Annual return made up to 25 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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03/07/143 July 2014 Annual accounts small company total exemption made up to 30 November 2013

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17/12/1317 December 2013 Annual return made up to 25 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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21/08/1321 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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06/12/126 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PIOTR TADEUSZ PECENIK / 01/04/2011

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06/12/126 December 2012 Annual return made up to 25 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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16/10/1216 October 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/11

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31/08/1231 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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25/11/1125 November 2011 Annual return made up to 25 November 2011 with full list of shareholders

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25/11/1125 November 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GAC SECRETARY LIMITED / 01/04/2011

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04/08/114 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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25/03/1125 March 2011 REGISTERED OFFICE CHANGED ON 25/03/2011 FROM UNIT 3, 8TH FLOOR ELLERMAN HOUSE 12-20 CAMOMILE STREET LONDON EC3A7PT UNITED KINGDOM

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25/11/1025 November 2010 Annual return made up to 25 November 2010 with full list of shareholders

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06/07/106 July 2010 Annual accounts small company total exemption made up to 30 November 2009

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25/02/1025 February 2010 APPOINTMENT TERMINATED, DIRECTOR KAMESH RAMANAH

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25/02/1025 February 2010 DIRECTOR APPOINTED MR PIOTR TADEUSZ PECENIK

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09/12/099 December 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GAC SECRETARY LIMITED / 25/11/2009

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09/12/099 December 2009 Annual return made up to 25 November 2009 with full list of shareholders

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25/11/0825 November 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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