TRAFFIC SMART LTD
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Company Documents
| Date | Description |
|---|---|
| 22/06/1822 June 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 03/04/2018:LIQ. CASE NO.1 |
| 02/05/172 May 2017 | DECLARATION OF SOLVENCY |
| 20/04/1720 April 2017 | REGISTERED OFFICE CHANGED ON 20/04/2017 FROM C/O MAURICE J BUSHELL & CO THIRD FLOOR 120 MOORGATE LONDON EC2M 6UR |
| 19/04/1719 April 2017 | SPECIAL RESOLUTION TO WIND UP |
| 19/04/1719 April 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 31/01/1731 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 05/04/165 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR HYLTON BARRYMORE DONNELLY / 01/04/2016 |
| 05/04/165 April 2016 | Annual return made up to 25 March 2016 with full list of shareholders |
| 29/01/1629 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 10/11/1510 November 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN KENT |
| 10/11/1510 November 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOWARD |
| 09/06/159 June 2015 | Annual return made up to 25 March 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 02/09/142 September 2014 | REGISTERED OFFICE CHANGED ON 02/09/2014 FROM CURZON HOUSE 64 CLIFTON STREET LONDON EC2A 4HB |
| 11/07/1411 July 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 28/05/1428 May 2014 | DISS40 (DISS40(SOAD)) |
| 27/05/1427 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR HYLTON BARRYMORE DONNELLY / 27/05/2014 |
| 27/05/1427 May 2014 | Annual return made up to 25 March 2014 with full list of shareholders |
| 23/05/1423 May 2014 | REGISTERED OFFICE CHANGED ON 23/05/2014 FROM SPECTRUM HOUSE DUNSTABLE ROAD REDBOURN HERTFORDSHIRE AL3 7PR |
| 23/05/1423 May 2014 | APPOINTMENT TERMINATED, SECRETARY BENJAMIN VINCENT |
| 06/05/146 May 2014 | FIRST GAZETTE |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 29/05/1329 May 2013 | Annual return made up to 25 March 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 22/01/1322 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 14/09/1214 September 2012 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL SMART |
| 21/05/1221 May 2012 | Annual return made up to 25 March 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 31/01/1231 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 30/08/1130 August 2011 | APPOINTMENT TERMINATED, SECRETARY MICHAEL BANKS |
| 30/08/1130 August 2011 | SECRETARY APPOINTED MR BENJAMIN ROBERT GRANGE VINCENT |
| 25/03/1125 March 2011 | DIRECTOR APPOINTED MR RUSSELL IAN SMART |
| 25/03/1125 March 2011 | Annual return made up to 25 March 2011 with full list of shareholders |
| 27/01/1127 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 21/04/1021 April 2010 | Annual return made up to 26 March 2010 with full list of shareholders |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HYLTON BARRYMORE DONNELLY / 26/03/2010 |
| 05/02/105 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 21/04/0921 April 2009 | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS |
| 21/04/0921 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HYLTON DONNELLY / 21/04/2009 |
| 02/03/092 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 28/07/0828 July 2008 | APPOINTMENT TERMINATED SECRETARY CHARLES MARKS |
| 28/07/0828 July 2008 | SECRETARY APPOINTED MICHAEL BANKS |
| 01/04/081 April 2008 | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 25/01/0825 January 2008 | DIRECTOR RESIGNED |
| 19/09/0719 September 2007 | REGISTERED OFFICE CHANGED ON 19/09/07 FROM: 93A SALISBURY AVENUE ST ALBANS AL1 4TY |
| 19/09/0719 September 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/09/0719 September 2007 | SECRETARY RESIGNED |
| 30/04/0730 April 2007 | RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS |
| 05/03/075 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 07/06/067 June 2006 | RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS |
| 26/04/0626 April 2006 | DIRECTOR RESIGNED |
| 02/03/062 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 12/05/0512 May 2005 | RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 18/01/0518 January 2005 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/04/04 |
| 07/09/047 September 2004 | NEW DIRECTOR APPOINTED |
| 10/08/0410 August 2004 | RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS; AMEND |
| 03/08/043 August 2004 | NEW SECRETARY APPOINTED |
| 02/08/042 August 2004 | £ NC 200/300 20/07/04 |
| 02/08/042 August 2004 | SECRETARY RESIGNED |
| 28/04/0428 April 2004 | RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS |
| 21/11/0321 November 2003 | DIRECTOR RESIGNED |
| 23/07/0323 July 2003 | NEW DIRECTOR APPOINTED |
| 23/07/0323 July 2003 | NEW DIRECTOR APPOINTED |
| 23/07/0323 July 2003 | NEW DIRECTOR APPOINTED |
| 03/06/033 June 2003 | £ NC 100/200 22/05/03 |
| 03/06/033 June 2003 | NC INC ALREADY ADJUSTED 22/05/03 |
| 26/03/0326 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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