TRAMARIS LTD

Company number 08103696

Date	Type	Description	View / Download
18 Feb 2020	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
03 Dec 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Apr 2019	CS01	Confirmation statement made on 18 April 2019 with no updates	(3 pages)
18 Apr 2019	PSC09	Withdrawal of a person with significant control statement on 18 April 2019	(2 pages)
29 Nov 2018	PSC01	Notification of Michael Alexander Hintze as a person with significant control on 6 April 2016	(2 pages)
27 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(4 pages) Download iXBRL
26 Apr 2018	CS01	Confirmation statement made on 20 April 2018 with no updates	(3 pages)
28 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(4 pages) Download iXBRL
20 Apr 2017	CS01	Confirmation statement made on 20 April 2017 with updates	(5 pages)
19 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL
04 May 2016	AR01	Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 1,000	(4 pages)
25 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages) Download iXBRL
17 Jun 2015	AR01	Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 1,000	(4 pages)
29 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
15 Jun 2014	AR01	Annual return made up to 13 June 2014 with full list of shareholders Statement of capital on 2014-06-15 GBP 1,000	(4 pages)
15 Jun 2014	CH04	Secretary's details changed for Stm Nominee Secretaries Ltd on 19 November 2013	(1 page)
23 Jan 2014	TM01	Termination of appointment of Bhupendra Mistry as a director	(1 page)
17 Dec 2013	AD01	Registered office address changed from 1a Pope Street London SE1 3PR England on 17 December 2013	(1 page)
24 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
13 Jun 2013	AR01	Annual return made up to 13 June 2013 with full list of shareholders	(5 pages)
05 Sep 2012	AP01	Appointment of Mr Dieter Ernst Wilhelm Buerger as a director	(2 pages)
25 Jul 2012	AA01	Current accounting period shortened from 30 June 2013 to 31 December 2012	(1 page)
27 Jun 2012	AP01	Appointment of Mr Bhupendra Mistry as a director	(2 pages)
27 Jun 2012	TM01	Termination of appointment of Alfonso Escauriaza as a director	(1 page)
13 Jun 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)