TRAFFICLINK LIMITED: Filings

  • Overview

    Company NameTRAFFICLINK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03998314
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for TRAFFICLINK 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

    6 pagesDS01

    Accounts made up to Dec 31, 2013

    6 pagesAA

    legacy

    4 pagesSH20

    Statement of capital on Sep 29, 2014

    • Capital: GBP 0.70
    4 pagesSH19

    legacy

    4 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06
    capital

    Resolutions

    Reduce share prem a/c 24/09/2014
    RES13

    Annual return made up to May 22, 2014 with full list of shareholders

    8 pagesAR01

    Accounts made up to Dec 31, 2012

    2 pagesAA

    Annual return made up to May 22, 2013 with full list of shareholders

    8 pagesAR01

    Appointment of Mr Saul Gates as a director on Feb 05, 2013

    2 pagesAP01

    Termination of appointment of Jeff Bernard Decillia as a director on Feb 05, 2013

    1 pagesTM01

    Accounts made up to Dec 31, 2011

    2 pagesAA

    Termination of appointment of Stuart Adam Marks as a director on Aug 22, 2012

    1 pagesTM01

    Annual return made up to May 22, 2012 with full list of shareholders

    9 pagesAR01

    Previous accounting period shortened from Mar 31, 2012 to Dec 31, 2011

    1 pagesAA01

    Appointment of Mr Jeff Bernard Decillia as a director on Dec 08, 2011

    2 pagesAP01

    Appointment of Mr Bryan Peter Mistele as a director on Dec 08, 2011

    2 pagesAP01

    Full accounts made up to Mar 31, 2011

    12 pagesAA

    Annual return made up to May 22, 2011 with full list of shareholders

    7 pagesAR01

    Full accounts made up to Mar 31, 2010

    10 pagesAA

    Annual return made up to May 22, 2010 with full list of shareholders

    6 pagesAR01

    Full accounts made up to Mar 31, 2009

    12 pagesAA

    legacy

    4 pages363a

    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