TRAFFIGEN LIMITED

Company Documents

DateDescription
27/02/1227 February 2012 ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000017

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26/09/1126 September 2011 REGISTERED OFFICE CHANGED ON 26/09/2011 FROM 26 BURSTOCK ROAD LONDON GREATER LONDON SW15 2PW

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07/06/117 June 2011 30/04/10 TOTAL EXEMPTION FULL

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07/06/117 June 2011 30/04/09 TOTAL EXEMPTION FULL

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10/02/1010 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / KAREN BOLGER / 10/02/2010

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10/02/1010 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK BOLGER / 10/02/2010

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10/02/1010 February 2010 Annual return made up to 18 January 2010 with full list of shareholders

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28/09/0928 September 2009 30/04/08 TOTAL EXEMPTION FULL

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19/09/0919 September 2009 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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30/06/0930 June 2009 FIRST GAZETTE

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03/04/093 April 2009 RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS

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02/09/082 September 2008 APPOINTMENT TERMINATED DIRECTOR POL MILLAN

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26/08/0826 August 2008 DIRECTOR APPOINTED MR PATRICK BOLGER

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23/06/0823 June 2008 Annual accounts small company total exemption made up to 30 April 2007

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22/01/0822 January 2008 RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS

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09/02/079 February 2007 RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS

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28/12/0628 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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14/03/0614 March 2006 ACC. REF. DATE EXTENDED FROM 31/01/06 TO 30/04/06

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18/01/0618 January 2006 RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS

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18/01/0618 January 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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18/01/0618 January 2006 DIRECTOR'S PARTICULARS CHANGED

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21/02/0521 February 2005 DIRECTOR'S PARTICULARS CHANGED

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19/01/0519 January 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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