TRAFFICMASTER TRAFFIC SERVICES LIMITED: Filings

  • Overview

    Company NameTRAFFICMASTER TRAFFIC SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03666090
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for TRAFFICMASTER TRAFFIC SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Statement of capital on Jul 04, 2024

    • Capital: GBP 1
    3 pagesSH19

    legacy

    2 pagesSH20

    legacy

    2 pagesCAP-SS

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share prem a/c 02/07/2024
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Resolutions

    Resolutions
    21 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Termination of appointment of Craig Anthony Blount as a director on Mar 12, 2024

    1 pagesTM01

    Appointment of Kim Mccormick as a director on Mar 12, 2024

    2 pagesAP01

    Appointment of Mr Jonathon Eaves as a director on Feb 21, 2024

    2 pagesAP01

    Director's details changed for Mr Radomir Lalovic on Feb 21, 2024

    2 pagesCH01

    Termination of appointment of Michael Savage as a director on Feb 21, 2024

    1 pagesTM01

    Confirmation statement made on Nov 11, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    21 pagesAA

    Confirmation statement made on Nov 11, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    23 pagesAA

    Confirmation statement made on Nov 11, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Richard George Lilwall as a director on Aug 23, 2021

    1 pagesTM01

    Appointment of Mr Michael Savage as a director on Aug 23, 2021

    2 pagesAP01

    Full accounts made up to Dec 31, 2020

    23 pagesAA

    Confirmation statement made on Nov 11, 2020 with no updates

    3 pagesCS01

    Change of details for Fortive Corporation as a person with significant control on Oct 09, 2020

    2 pagesPSC05

    Full accounts made up to Dec 31, 2019

    22 pagesAA

    Confirmation statement made on Nov 11, 2019 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0