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TRAMPZ LIMITED

Company number 06522945

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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)
25 Aug 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
12 May 2015 GAZ1 First Gazette notice for compulsory strike-off
25 Feb 2015 AA01 Current accounting period extended from 30 December 2014 to 31 July 2015
09 Jul 2014 DISS40 Compulsory strike-off action has been discontinued
08 Jul 2014 AR01 Annual return made up to 4 March 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 1
07 Jul 2014 AA01 Current accounting period shortened from 31 March 2015 to 30 December 2014
01 Jul 2014 GAZ1 First Gazette notice for compulsory strike-off
13 Feb 2014 CH01 Director's details changed for Mr. Karlle Luft on 13 February 2014
13 Feb 2014 AD01 Registered office address changed from 45 Leinster Square London W2 4PU England on 13 February 2014
21 Jun 2013 AD01 Registered office address changed from Rear of 210 Merton High Street London SW19 1AX England on 21 June 2013
11 Jun 2013 AR01 Annual return made up to 4 March 2013 with full list of shareholders
14 May 2013 AA Accounts for a dormant company made up to 31 March 2013
01 May 2013 AD01 Registered office address changed from 46 Gorringe Park Avenue Mitcham Surrey CR4 2DJ United Kingdom on 1 May 2013
21 Mar 2013 CH01 Director's details changed for Karlle Luft on 21 March 2013
14 Mar 2013 CH01 Director's details changed for Karlle Luft on 14 March 2013
14 Mar 2013 AD01 Registered office address changed from 508 Cavalier House 46-50 Uxbridge Road London W5 2SU United Kingdom on 14 March 2013
20 Nov 2012 AP01 Appointment of Karlle Luft as a director
19 Nov 2012 TM02 Termination of appointment of Third Party Company Secretaries Limited as a secretary
19 Nov 2012 TM01 Termination of appointment of Richard Jobling as a director
19 Nov 2012 TM01 Termination of appointment of Third Party Formations Limited as a director
19 Nov 2012 AD01 Registered office address changed from 2Nd Floor 43 Broomfield Road Chelmsford Essex CM1 1SY on 19 November 2012
23 Aug 2012 AA Accounts for a dormant company made up to 31 March 2012
16 Mar 2012 AR01 Annual return made up to 4 March 2012 with full list of shareholders
16 Sep 2011 AA Accounts for a dormant company made up to 31 March 2011
01 Apr 2011 AR01 Annual return made up to 4 March 2011 with full list of shareholders