TRAFFICSOURCE UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/10/248 October 2024 | Final Gazette dissolved via voluntary strike-off |
| 08/10/248 October 2024 | Final Gazette dissolved via voluntary strike-off |
| 18/06/2118 June 2021 | Voluntary strike-off action has been suspended |
| 18/06/2118 June 2021 | Voluntary strike-off action has been suspended |
| 11/06/1911 June 2019 | DISS40 (DISS40(SOAD)) |
| 10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 08/06/198 June 2019 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 30/04/1930 April 2019 | FIRST GAZETTE |
| 06/07/186 July 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 28/02/1828 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 01/06/171 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 28/02/1728 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 28/06/1628 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 04/03/164 March 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 24/08/1524 August 2015 | REGISTERED OFFICE CHANGED ON 24/08/2015 FROM, SUITE 8 10 BUCKHURST ROAD, BEXHILL-ON-SEA, EAST SUSSEX, TN40 1QF |
| 30/06/1530 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 30/06/1530 June 2015 | APPOINTMENT TERMINATED, DIRECTOR SUSANA COWAN |
| 05/03/155 March 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 25/06/1425 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 27/02/1427 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 26/06/1326 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 25/06/1325 June 2013 | DIRECTOR APPOINTED MRS SUSANA COWAN |
| 25/06/1325 June 2013 | 01/06/13 STATEMENT OF CAPITAL GBP 100 |
| 25/06/1325 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GLEN COWAN / 31/05/2010 |
| 28/02/1328 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 13/07/1213 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUSANA COWAN / 13/07/2012 |
| 13/07/1213 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON GLEN COWAN / 13/07/2012 |
| 13/07/1213 July 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 13/07/1213 July 2012 | SAIL ADDRESS CHANGED FROM: C/O SIMON COWAN SUITE 30 5 HIGH STREET MAIDENHEAD BERKSHIRE SL6 1JN |
| 31/05/1231 May 2012 | REGISTERED OFFICE CHANGED ON 31/05/2012 FROM, BOWIE HOUSE, 20A HIGH STREET, TRING, HERTS, HP23 5AH |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 24/02/1224 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 12/07/1112 July 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 25/02/1125 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 01/07/101 July 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 01/07/101 July 2010 | SAIL ADDRESS CREATED |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON GLEN COWAN / 31/05/2010 |
| 04/02/104 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 12/08/0912 August 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 27/03/0927 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 30/06/0830 June 2008 | SECRETARY'S CHANGE OF PARTICULARS / SUSANA COWAN / 29/06/2008 |
| 30/06/0830 June 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 09/08/079 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/08/079 August 2007 | SECRETARY'S PARTICULARS CHANGED |
| 12/06/0712 June 2007 | REGISTERED OFFICE CHANGED ON 12/06/07 FROM: 31 ALL SAINTS RISE, WARFIELD, BRACKNELL, BERKSHIRE, RG42 3DS |
| 31/05/0731 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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