TRAFFICLINK LIMITED
Company number 03998314 · Monitor this company
103 filings
| Date | Filing | |
|---|---|---|
| 12 May 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 27 Jan 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 11 Jan 2015 | APPLICATION FOR STRIKING-OFF | View document |
| 7 Oct 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 29 Sep 2014 | 29/09/14 STATEMENT OF CAPITAL GBP 0.70 | View document |
| 29 Sep 2014 | STATEMENT BY DIRECTORS | View document |
| 29 Sep 2014 | SOLVENCY STATEMENT DATED 24/09/14 | View document |
| 29 Sep 2014 | REDUCE ISSUED CAPITAL 24/09/2014 | View document |
| 22 May 2014 | Annual return made up to 22 May 2014 with full list of shareholders | View document |
| 27 Jun 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 4 Jun 2013 | Annual return made up to 22 May 2013 with full list of shareholders | View document |
| 11 Mar 2013 | DIRECTOR APPOINTED MR SAUL GATES | View document |
| 8 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR JEFF DECILLIA | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 31 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 22 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR STUART MARKS | View document |
| 20 Jun 2012 | Annual return made up to 22 May 2012 with full list of shareholders | View document |
| 24 May 2012 | PREVSHO FROM 31/03/2012 TO 31/12/2011 | View document |
| 10 Jan 2012 | DIRECTOR APPOINTED MR BRYAN PETER MISTELE | View document |
| 10 Jan 2012 | DIRECTOR APPOINTED MR JEFF BERNARD DECILLIA | View document |
| 31 Dec 2011 | Annual accounts for the year ending 31 December 2011 | View accounts |
| 1 Nov 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 8 Jun 2011 | Annual return made up to 22 May 2011 with full list of shareholders | View document |
| 20 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 · 10 pages | View document |
| 1 Jun 2010 | Annual return made up to 22 May 2010 with full list of shareholders | View document |
| 27 Sep 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 17 Jun 2009 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS | View document |
| 19 Sep 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 9 Sep 2008 | SECRETARY APPOINTED MS AILEEN MARIA HOLOHAN | View document |
| 9 Sep 2008 | DIRECTOR APPOINTED MS AILEEN MARIA HOLOHAN | View document |
| 9 Sep 2008 | DIRECTOR APPOINTED MR NICHOLAS BRIAN DAVID SIMMONS | View document |
| 9 Sep 2008 | DIRECTOR RESIGNED ANDREW FORREST | View document |
| 9 Sep 2008 | DIRECTOR RESIGNED JONATHAN BURR | View document |
| 23 Jul 2008 | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS | View document |
| 10 Jul 2008 | DIRECTOR RESIGNED CHRISTOPHER BAKER | View document |
| 10 Jul 2008 | SECRETARY RESIGNED CHRISTOPHER BAKER | View document |
| 10 Jul 2008 | DIRECTOR RESIGNED NICHOLAS SOMPER | View document |
| 3 Apr 2008 | SHARE AGREEMENT OTC | View document |
| 4 Mar 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 3 Jan 2008 | AUDITOR'S RESIGNATION | View document |
| 17 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 12 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 12 Dec 2007 | VARYING SHARE RIGHTS AND NAMES | View document |
| 12 Dec 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 12 Dec 2007 | ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/03/08 | View document |
| 12 Dec 2007 | REGISTERED OFFICE CHANGED ON 12/12/07 FROM: 91 CHARTERHOUSE STREET LONDON EC1M 6HR | View document |
| 12 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 11 Dec 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Dec 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 18 Jun 2007 | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS | View document |
| 18 Jun 2007 | NC INC ALREADY ADJUSTED 10/08/01 | View document |
| 3 Jan 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 16 Jun 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Jun 2006 | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS | View document |
| 6 Mar 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 22 Feb 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 17 Feb 2006 | VARYING SHARE RIGHTS AND NAMES | View document |
| 17 Feb 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 17 Feb 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 17 Feb 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 17 Feb 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 12 Dec 2005 | DIRECTOR RESIGNED | View document |
| 24 Jun 2005 | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS | View document |
| 5 May 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 7 Apr 2005 | DIRECTOR RESIGNED | View document |
| 22 Jan 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Oct 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 22 Jun 2004 | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS | View document |
| 28 Feb 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Dec 2003 | DIRECTOR RESIGNED | View document |
| 18 Nov 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 23 Jun 2003 | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS | View document |
| 16 Dec 2002 | REGISTERED OFFICE CHANGED ON 16/12/02 FROM: 29TH FLOOR CENTRE POINT 103 NEW OXFORD STREET LONDON WC1A 1RH | View document |
| 21 Jun 2002 | RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS | View document |
| 3 May 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 4 Mar 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Mar 2002 | DIRECTOR RESIGNED | View document |
| 21 Dec 2001 | DIRECTOR RESIGNED | View document |
| 21 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 20 Sep 2001 | DIRECTOR RESIGNED | View document |
| 28 Jun 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jun 2001 | RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 20 Jun 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Feb 2001 | REGISTERED OFFICE CHANGED ON 02/02/01 FROM: G OFFICE CHANGED 02/02/01 7TH FLOOR HILLGATE HOUSE 26 OLD BAILEY LONDON EC4M 7HS | View document |
| 2 Feb 2001 | ACC. REF. DATE EXTENDED FROM 31/05/01 TO 30/06/01 | View document |
| 16 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 6 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 19 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 16 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 9 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 9 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 25 Jul 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 25 Jul 2000 | DIRECTOR RESIGNED | View document |
| 25 Jul 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 18/07/00 | View document |
| 25 Jul 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 25 Jul 2000 | ADOPT ARTICLES 18/07/00 | View document |
| 24 Jul 2000 | NC INC ALREADY ADJUSTED 18/07/00 | View document |
| 22 Jun 2000 | � NC 1000/135000 09/06/00 | View document |
| 22 Jun 2000 | S-DIV 09/06/00 | View document |
| 22 Jun 2000 | NC INC ALREADY ADJUSTED 09/06/00 | View document |
| 6 Jun 2000 | COMPANY NAME CHANGED HILLGATE (149) LIMITED CERTIFICATE ISSUED ON 06/06/00 | View document |
| 22 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |