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TRAPEZE PASSENGER TRANSPORT INFORMATION LTD.

Company number 03745127

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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)
04 Nov 2014	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)
22 Jul 2014	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)
16 Jul 2014	RESOLUTIONS	Resolutions RES13 ‐ Application made to strike off, company business 25/06/2014	View PDF Resolutions RES13 ‐ Application made to strike off, company business 25/06/2014 - link opens in a new window - 1 page (1 page)
15 Jul 2014	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 - 3 pages (3 pages)
29 Apr 2014	AR01	Annual return made up to 1 April 2014 with full list of shareholders Statement of capital on 2014-04-29 GBP .01	View PDF Annual return made up to 1 April 2014 with full list of shareholders Statement of capital on 2014-04-29 GBP .01 - link opens in a new window - 4 pages (4 pages)
17 Mar 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 - 5 pages (5 pages)
29 Apr 2013	AR01	Annual return made up to 1 April 2013 with full list of shareholders	View PDF Annual return made up to 1 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Feb 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
18 Oct 2012	RESOLUTIONS	Resolutions RES13 ‐ That the share capital of the company be reduced by cancelling the share premium account of £2247654 24/09/2012	View PDF Resolutions RES13 ‐ That the share capital of the company be reduced by cancelling the share premium account of £2247654 24/09/2012 - link opens in a new window - 2 pages (2 pages)
04 Oct 2012	CAP-SS	Solvency statement dated 24/09/12	View PDF Solvency statement dated 24/09/12 - link opens in a new window - 1 page (1 page)
04 Oct 2012	SH19	Statement of capital on 4 October 2012 GBP 0.01	View PDF Statement of capital on 4 October 2012 GBP 0.01 - link opens in a new window - 4 pages (4 pages)
04 Oct 2012	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
04 Oct 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
23 May 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 8 pages (8 pages)
16 Apr 2012	AR01	Annual return made up to 1 April 2012 with full list of shareholders	View PDF Annual return made up to 1 April 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
12 Mar 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
13 May 2011	AR01	Annual return made up to 1 April 2011 with full list of shareholders	View PDF Annual return made up to 1 April 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Mar 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
01 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
01 Mar 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 17 pages (17 pages)
30 Sep 2010	CERTNM	Company name changed kizoom software LIMITED\certificate issued on 30/09/10 RES15 ‐ Change company name resolution on 2010-09-23	View PDF Company name changed kizoom software LIMITED\certificate issued on 30/09/10 RES15 ‐ Change company name resolution on 2010-09-23 - link opens in a new window - 2 pages (2 pages)
30 Sep 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
14 Sep 2010	TM02	Termination of appointment of Damian Bown as a secretary	View PDF Termination of appointment of Damian Bown as a secretary - link opens in a new window - 2 pages (2 pages)
14 Sep 2010	TM01	Termination of appointment of Damian Bown as a director	View PDF Termination of appointment of Damian Bown as a director - link opens in a new window - 2 pages (2 pages)

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