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INTELLIGENT TRAFFIC SOLUTIONS LIMITED

Company number 08144892

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Oct 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Oct 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
21 Jul 2017	CS01	Confirmation statement made on 16 July 2017 with updates	View PDF Confirmation statement made on 16 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
22 Aug 2016	CS01	Confirmation statement made on 16 July 2016 with updates	View PDF Confirmation statement made on 16 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
13 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Dec 2015	MR01	Registration of charge 081448920001, created on 27 November 2015	View PDF Registration of charge 081448920001, created on 27 November 2015 - link opens in a new window - 23 pages (23 pages)
12 Aug 2015	AR01	Annual return made up to 16 July 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 1	View PDF Annual return made up to 16 July 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 1 - link opens in a new window - 3 pages (3 pages)
12 Aug 2015	CH01	Director's details changed for Mr James Paul Rogers on 12 August 2015	View PDF Director's details changed for Mr James Paul Rogers on 12 August 2015 - link opens in a new window - 2 pages (2 pages)
02 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Aug 2014	AR01	Annual return made up to 16 July 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 1	View PDF Annual return made up to 16 July 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 1 - link opens in a new window - 3 pages (3 pages)
08 May 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 2 pages (2 pages)
11 Nov 2013	TM02	Termination of appointment of Jenifer Thomspon as a secretary	View PDF Termination of appointment of Jenifer Thomspon as a secretary - link opens in a new window - 1 page (1 page)
09 Oct 2013	AD01	Registered office address changed from F13 Holly Farm Business Park Honiley Kenilworth Warwickshire CV8 1NP on 9 October 2013	View PDF Registered office address changed from F13 Holly Farm Business Park Honiley Kenilworth Warwickshire CV8 1NP on 9 October 2013 - link opens in a new window - 1 page (1 page)
26 Sep 2013	AR01	Annual return made up to 16 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-26	View PDF Annual return made up to 16 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-26 - link opens in a new window - 4 pages (4 pages)
25 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 2 pages (2 pages)
24 Aug 2012	AA01	Current accounting period shortened from 31 July 2013 to 31 December 2012	View PDF Current accounting period shortened from 31 July 2013 to 31 December 2012 - link opens in a new window - 2 pages (2 pages)
24 Aug 2012	AD01	Registered office address changed from Holly Farm Business Park Honiley Kenilworth Warwickshire CV8 1NP England on 24 August 2012	View PDF Registered office address changed from Holly Farm Business Park Honiley Kenilworth Warwickshire CV8 1NP England on 24 August 2012 - link opens in a new window - 1 page (1 page)
16 Jul 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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