Tramscom Limited

Company Name	Tramscom Limited
Company Status	Dissolved
Company Number	02867254
Category	Private Limited Company
Incorporation Date	29 October 1993(30 years, 5 months ago)
Dissolution Date	16 March 2021 (3 years, 1 month ago)
Previous Names	Multiple Zones Ltd. and Cancom Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Alexander Roland Henry Page
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	27 April 2012(18 years, 6 months after company formation)
Appointment Duration	8 years, 10 months (closed 16 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	New Derwent House 69-73 Theobalds Road London WC1X 8TA

Director Name	Mr Warren Michael Peel
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	27 April 2012(18 years, 6 months after company formation)
Appointment Duration	8 years, 10 months (closed 16 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	New Derwent House 69-73 Theobalds Road London WC1X 8TA

Secretary Name	Mr Alexander Roland Henry Page
Status	Closed
Appointed	02 May 2012(18 years, 6 months after company formation)
Appointment Duration	8 years, 10 months (closed 16 March 2021)
Role	Company Director
Correspondence Address	New Derwent House 69-73 Theobalds Road London WC1X 8TA

Director Name	Mr Maxwell Derek Wright
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1993(same day as company formation)
Role	Business Consultant
Country of Residence	England
Correspondence Address	Pine Court Woodpecker Way Woking Surrey GU22 0SG

Director Name	Sadru Kabani
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1993(same day as company formation)
Role	Company President And Ceo
Correspondence Address	4296 East Mercer Way Mercer Island Wa98040

Secretary Name	Shirley Anne Wright
Nationality	British
Status	Resigned
Appointed	29 October 1993(same day as company formation)
Role	Company Director
Correspondence Address	Grove Heath Farm Grove Heath Road Ripley Woking Surrey GU23 6ES

Director Name	Robert Lee Hines Jr
Date of Birth	August 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	05 March 1997(3 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 20 July 1998)
Role	Company Director
Correspondence Address	2116 3rd Ave N Seattle 98109 Washington Usa Foreign

Director Name	Gary Barton Leake
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1997(3 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 20 July 1998)
Role	Vice President
Correspondence Address	4307 209th Ave Ne Redmond 98053 Washington Usa Foreign

Secretary Name	Mr Maxwell Derek Wright
Nationality	British
Status	Resigned
Appointed	13 November 1997(4 years after company formation)
Appointment Duration	10 years, 11 months (resigned 30 October 2008)
Role	Business Consultant
Country of Residence	England
Correspondence Address	Pine Court Woodpecker Way Woking Surrey GU22 0SG

Director Name	Ronald Patrick McFadden
Date of Birth	June 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	20 July 1998(4 years, 8 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 14 June 1999)
Role	Vice President
Country of Residence	United States
Correspondence Address	8450 Se 47th Place Mercer Island 98040 Washington Usa

Director Name	Sadrudin Kabani
Date of Birth	October 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	24 July 1998(4 years, 8 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 14 June 1999)
Role	Chairman
Correspondence Address	4648-95th Avenue Ne Bellevue 98004 Washington Usa Foreign

Director Name	Mr Brandon Clive Weightman
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1999(5 years, 7 months after company formation)
Appointment Duration	12 years, 10 months (resigned 02 May 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	65 Orchard Close Fetcham Leatherhead Surrey KT22 9JB

Director Name	James Storie Williams
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2000(6 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 05 July 2002)
Role	Company Director
Correspondence Address	68 Grovelands Road Reading Berkshire RG30 2NY

Director Name	Trevor Leonard Olley
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2001(7 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 01 August 2007)
Role	Company Director
Correspondence Address	Wealden Cottage Mapledrakes Road Ewhurst Cranleigh Surrey GU6 7QP

Director Name	Ramin Modjtabai
Date of Birth	January 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	23 September 2003(9 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 04 January 2007)
Role	Sales
Correspondence Address	318 Platinum House Lyon Road Harrow Middlesex HA1 2EX

Director Name	Martin Herrman Mayr
Date of Birth	November 1969 (Born 54 years ago)
Nationality	German
Status	Resigned
Appointed	01 September 2008(14 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 16 March 2012)
Role	Consultant
Country of Residence	Germany
Correspondence Address	Geschwrister-Scholl-Strasse 4 Dillingen Donan D-89407 Germany

Secretary Name	Mr Brandon Clive Weightman
Nationality	British
Status	Resigned
Appointed	30 October 2008(15 years after company formation)
Appointment Duration	3 years, 6 months (resigned 02 May 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	65 Orchard Close Fetcham Leatherhead Surrey KT22 9JB

Secretary Name	Chettleburgh's Limited (Corporation)
Status	Resigned
Appointed	29 October 1993(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Director Name	Computer Zones Limited (Corporation)
Status	Resigned
Appointed	14 June 1999(5 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 04 June 2003)
Correspondence Address	Genesis House Merrow Lane Guildford Surrey GU4 7BN

Director Name	Pentel Computer Services Limited (Corporation)
Status	Resigned
Appointed	16 March 2012(18 years, 4 months after company formation)
Appointment Duration	1 month, 1 week (resigned 27 April 2012)
Correspondence Address	3 Coldbath Square London EC1R 5HL

Contact

Website	www.tramscom.com/
Email address	[email protected]
Telephone	0845 6863500
Telephone region	Unknown

Location

Registered Address	New Derwent House 69-73 Theobalds Road London WC1X 8TA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Financials

Year	2012
Turnover	£11,729,846
Gross Profit	£1,111,868
Net Worth	-£758,357
Cash	£826,395
Current Liabilities	£2,574,983

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

20 July 2012	Delivered on: 4 August 2012 Persons entitled: Abn Amro Commercial Finance PLC Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
6 June 2002	Delivered on: 20 June 2002 Persons entitled: Eagle Star Assurance Company Limited Classification: Rent deposit deed Secured details: Â£19,500.00 and all other sums due from the company to the chargee. Particulars: The interest of the company in the deposit account (Â£19,500). Outstanding
9 October 2006	Delivered on: 13 October 2006 Satisfied on: 21 February 2012 Persons entitled: Metropolitan Properties (Provincial) Limited Classification: Rent deposit deed Secured details: Â£9,106.25 due or to become due from the company to. Particulars: An account set up pursuant to a rent deposit deed in the sum of Â£9,106.25 supplemental to a lease. See the mortgage charge document for full details. Fully Satisfied
7 November 2001	Delivered on: 10 November 2001 Satisfied on: 21 February 2012 Persons entitled: Metropolitan Property (Provincial) Limited Classification: Rent deposit deed Secured details: Â£6,000 and all other monies due from the company to the chargee. Particulars: All the company's right title benefit and interest in and to the account pursuant to the deed between the company (as tenant) and the chargee (as landlord) in which the deposit of Â£6,000 is placed. Fully Satisfied
19 July 2000	Delivered on: 26 July 2000 Satisfied on: 21 February 2012 Persons entitled: Cancom It Systeme Ag Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a facility letter of even date. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
29 July 1999	Delivered on: 5 August 1999 Satisfied on: 28 March 2012 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
27 August 1997	Delivered on: 3 September 1997 Satisfied on: 4 August 2000 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
29 November 1996	Delivered on: 14 December 1996 Satisfied on: 21 February 2012 Persons entitled: Olivetti UK Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of an underlease of even date. Particulars: All monies deposited in the rent deposit account pursuant to the rent deposit deed. Fully Satisfied

Filing History

16 March 2021	Final Gazette dissolved via voluntary strike-off (1 page)
15 December 2020	First Gazette notice for voluntary strike-off (1 page)
2 December 2020	Application to strike the company off the register (2 pages)
29 October 2020	Confirmation statement made on 29 October 2020 with no updates (3 pages)
17 February 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
13 November 2019	Registered office address changed from Titchfield House, 2nd Floor 69/85 Tabernacle Street London EC2A 4BD England to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 13 November 2019 (1 page)
29 October 2019	Confirmation statement made on 29 October 2019 with no updates (3 pages)
16 April 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
21 March 2019	Registered office address changed from 69-85 Haines Watts (City) Llp Titchfield House Tabernacle Street London EC2A 4BD England to Titchfield House, 2nd Floor 69/85 Tabernacle Street London EC2A 4BD on 21 March 2019 (1 page)
20 March 2019	Registered office address changed from Titchfield House, 2nd Floor 69/85 Tabernacle Street London EC2A 4BD England to 69-85 Haines Watts (City) Llp Titchfield House Tabernacle Street London EC2A 4BD on 20 March 2019 (1 page)
19 March 2019	Registered office address changed from Titchfield House, 2nd Floor 69/85 Tabernacle Street London EC2A 4BD England to Titchfield House, 2nd Floor 69/85 Tabernacle Street London EC2A 4BD on 19 March 2019 (1 page)
18 March 2019	Registered office address changed from 3 Coldbath Square London EC1R 5HL to Titchfield House, 2nd Floor 69/85 Tabernacle Street London EC2A 4BD on 18 March 2019 (1 page)
6 November 2018	Confirmation statement made on 29 October 2018 with no updates (3 pages)
3 September 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
7 November 2017	Confirmation statement made on 29 October 2017 with updates (3 pages)
7 November 2017	Confirmation statement made on 29 October 2017 with updates (3 pages)
13 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
13 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
23 November 2016	Confirmation statement made on 29 October 2016 with updates (5 pages)
23 November 2016	Confirmation statement made on 29 October 2016 with updates (5 pages)
1 October 2016	Audited abridged accounts made up to 31 December 2015 (10 pages)
1 October 2016	Audited abridged accounts made up to 31 December 2015 (10 pages)
18 November 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 879,000 (4 pages)
18 November 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 879,000 (4 pages)
14 July 2015	Full accounts made up to 31 December 2014 (16 pages)
14 July 2015	Full accounts made up to 31 December 2014 (16 pages)
21 November 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 879,000 (4 pages)
21 November 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 879,000 (4 pages)
10 July 2014	Full accounts made up to 31 December 2013 (17 pages)
10 July 2014	Full accounts made up to 31 December 2013 (17 pages)
4 November 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 879,000 (4 pages)
4 November 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 879,000 (4 pages)
18 July 2013	Full accounts made up to 31 December 2012 (17 pages)
18 July 2013	Full accounts made up to 31 December 2012 (17 pages)
16 January 2013	Annual return made up to 29 October 2012 with a full list of shareholders (4 pages)
16 January 2013	Annual return made up to 29 October 2012 with a full list of shareholders (4 pages)
1 October 2012	Auditor's resignation (1 page)
1 October 2012	Auditor's resignation (1 page)
4 August 2012	Particulars of a mortgage or charge / charge no: 8 (6 pages)
4 August 2012	Particulars of a mortgage or charge / charge no: 8 (6 pages)
22 May 2012	Termination of appointment of Brandon Weightman as a secretary (1 page)
22 May 2012	Termination of appointment of Brandon Weightman as a secretary (1 page)
22 May 2012	Termination of appointment of Brandon Weightman as a director (1 page)
22 May 2012	Appointment of Mr Warren Michael Peel as a director (2 pages)
22 May 2012	Appointment of Mr Alexander Roland Henry Page as a director (2 pages)
22 May 2012	Termination of appointment of Brandon Weightman as a director (1 page)
22 May 2012	Appointment of Mr Alexander Roland Henry Page as a secretary (1 page)
22 May 2012	Appointment of Mr Alexander Roland Henry Page as a director (2 pages)
22 May 2012	Appointment of Mr Warren Michael Peel as a director (2 pages)
22 May 2012	Termination of appointment of Pentel Computer Services Limited as a director (1 page)
22 May 2012	Termination of appointment of Pentel Computer Services Limited as a director (1 page)
22 May 2012	Appointment of Mr Alexander Roland Henry Page as a secretary (1 page)
21 May 2012	Full accounts made up to 31 December 2011 (19 pages)
21 May 2012	Full accounts made up to 31 December 2011 (19 pages)
5 April 2012	Appointment of Pentel Computer Services Limited as a director (2 pages)
5 April 2012	Termination of appointment of Martin Mayr as a director (1 page)
5 April 2012	Registered office address changed from Hillbrow House Hillbrow Road Esher Surrey KT10 9NW on 5 April 2012 (1 page)
5 April 2012	Appointment of Pentel Computer Services Limited as a director (2 pages)
5 April 2012	Registered office address changed from Hillbrow House Hillbrow Road Esher Surrey KT10 9NW on 5 April 2012 (1 page)
5 April 2012	Termination of appointment of Martin Mayr as a director (1 page)
5 April 2012	Registered office address changed from Hillbrow House Hillbrow Road Esher Surrey KT10 9NW on 5 April 2012 (1 page)
3 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
3 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
23 March 2012	Change of name notice (2 pages)
23 March 2012	Company name changed cancom LIMITED\certificate issued on 23/03/12 RES15 ‐ Change company name resolution on 2012-03-16 (2 pages)
23 March 2012	Company name changed cancom LIMITED\certificate issued on 23/03/12 RES15 ‐ Change company name resolution on 2012-03-16 (2 pages)
23 March 2012	Change of name notice (2 pages)
27 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
27 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
27 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
27 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
27 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
27 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
27 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
27 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
7 November 2011	Annual return made up to 29 October 2011 with a full list of shareholders (6 pages)
7 November 2011	Annual return made up to 29 October 2011 with a full list of shareholders (6 pages)
28 April 2011	Full accounts made up to 31 December 2010 (24 pages)
28 April 2011	Full accounts made up to 31 December 2010 (24 pages)
30 November 2010	Annual return made up to 29 October 2010 with a full list of shareholders (6 pages)
30 November 2010	Annual return made up to 29 October 2010 with a full list of shareholders (6 pages)
1 October 2010	Full accounts made up to 31 December 2009 (26 pages)
1 October 2010	Full accounts made up to 31 December 2009 (26 pages)
16 November 2009	Director's details changed for Martin Herrman Mayr on 28 October 2009 (2 pages)
16 November 2009	Director's details changed for Mr Brandon Clive Weightman on 29 October 2009 (2 pages)
16 November 2009	Director's details changed for Martin Herrman Mayr on 28 October 2009 (2 pages)
16 November 2009	Director's details changed for Mr Brandon Clive Weightman on 29 October 2009 (2 pages)
16 November 2009	Annual return made up to 29 October 2009 with a full list of shareholders (6 pages)
16 November 2009	Annual return made up to 29 October 2009 with a full list of shareholders (6 pages)
17 April 2009	Full accounts made up to 31 December 2008 (22 pages)
17 April 2009	Full accounts made up to 31 December 2008 (22 pages)
15 January 2009	Return made up to 29/10/08; full list of members (4 pages)
15 January 2009	Return made up to 29/10/08; full list of members (4 pages)
14 January 2009	Appointment terminated secretary maxwell wright (1 page)
14 January 2009	Secretary appointed mr brandon clive weightman (1 page)
14 January 2009	Secretary appointed mr brandon clive weightman (1 page)
14 January 2009	Appointment terminated director maxwell wright (1 page)
14 January 2009	Appointment terminated director maxwell wright (1 page)
14 January 2009	Appointment terminated secretary maxwell wright (1 page)
22 September 2008	Director appointed martin herrman mayr (2 pages)
22 September 2008	Director appointed martin herrman mayr (2 pages)
4 March 2008	Full accounts made up to 31 December 2007 (21 pages)
4 March 2008	Full accounts made up to 31 December 2007 (21 pages)
19 December 2007	Return made up to 29/10/07; no change of members 363(288) ‐ Director resigned (7 pages)
19 December 2007	Return made up to 29/10/07; no change of members 363(288) ‐ Director resigned (7 pages)
10 August 2007	Director resigned (1 page)
10 August 2007	Director resigned (1 page)
27 February 2007	Full accounts made up to 31 December 2006 (22 pages)
27 February 2007	Full accounts made up to 31 December 2006 (22 pages)
8 November 2006	Return made up to 29/10/06; full list of members (7 pages)
8 November 2006	Return made up to 29/10/06; full list of members (7 pages)
13 October 2006	Particulars of mortgage/charge (3 pages)
13 October 2006	Particulars of mortgage/charge (3 pages)
31 May 2006	Full accounts made up to 31 December 2005 (21 pages)
31 May 2006	Full accounts made up to 31 December 2005 (21 pages)
16 December 2005	Return made up to 29/10/05; full list of members (6 pages)
16 December 2005	Return made up to 29/10/05; full list of members (6 pages)
20 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
20 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
15 June 2005	Registered office changed on 15/06/05 from: genesis house merrow lane merrow guildford surrey GU4 7BN (1 page)
15 June 2005	Registered office changed on 15/06/05 from: genesis house merrow lane merrow guildford surrey GU4 7BN (1 page)
14 April 2005	Full accounts made up to 31 December 2004 (23 pages)
14 April 2005	Full accounts made up to 31 December 2004 (23 pages)
4 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
4 February 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
4 February 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
4 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
22 December 2004	Return made up to 29/10/04; full list of members (6 pages)
22 December 2004	Return made up to 29/10/04; full list of members (6 pages)
25 November 2004	Nc inc already adjusted 30/03/04 (1 page)
25 November 2004	Nc inc already adjusted 30/03/04 (1 page)
18 November 2004	Ad 30/03/04--------- Â£ si 649000@1=649000 Â£ ic 230000/879000 (3 pages)
18 November 2004	Ad 30/03/04--------- Â£ si 649000@1=649000 Â£ ic 230000/879000 (3 pages)
18 November 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 November 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 April 2004	Full accounts made up to 31 December 2003 (25 pages)
21 April 2004	Full accounts made up to 31 December 2003 (25 pages)
17 January 2004	Auditor's resignation (1 page)
17 January 2004	Auditor's resignation (1 page)
24 December 2003	Return made up to 29/10/03; full list of members (6 pages)
24 December 2003	Return made up to 29/10/03; full list of members (6 pages)
24 December 2003	Director's particulars changed (1 page)
24 December 2003	Director's particulars changed (1 page)
9 October 2003	New director appointed (2 pages)
9 October 2003	New director appointed (2 pages)
17 June 2003	Director resigned (1 page)
17 June 2003	Director resigned (1 page)
19 February 2003	Full accounts made up to 31 December 2002 (26 pages)
19 February 2003	Full accounts made up to 31 December 2002 (26 pages)
11 February 2003	Return made up to 29/10/02; full list of members (6 pages)
11 February 2003	Return made up to 29/10/02; full list of members (6 pages)
28 October 2002	Return made up to 29/10/01; full list of members (7 pages)
28 October 2002	Return made up to 29/10/01; full list of members (7 pages)
18 October 2002	New director appointed (1 page)
18 October 2002	New director appointed (1 page)
24 September 2002	Director resigned (1 page)
24 September 2002	Director resigned (1 page)
10 September 2002	Ad 21/12/01--------- Â£ si 124693@1=124693 Â£ ic 105307/230000 (2 pages)
10 September 2002	Ad 21/12/01--------- Â£ si 124693@1=124693 Â£ ic 105307/230000 (2 pages)
20 June 2002	Particulars of mortgage/charge (3 pages)
20 June 2002	Particulars of mortgage/charge (3 pages)
12 March 2002	Full accounts made up to 31 December 2001 (23 pages)
12 March 2002	Full accounts made up to 31 December 2001 (23 pages)
10 November 2001	Particulars of mortgage/charge (3 pages)
10 November 2001	Particulars of mortgage/charge (3 pages)
21 May 2001	Accounts for a medium company made up to 31 December 2000 (15 pages)
21 May 2001	Accounts for a medium company made up to 31 December 2000 (15 pages)
23 November 2000	New director appointed (2 pages)
23 November 2000	New director appointed (2 pages)
14 November 2000	Return made up to 29/10/00; full list of members (7 pages)
14 November 2000	Return made up to 29/10/00; full list of members (7 pages)
1 November 2000	Full accounts made up to 31 December 1999 (16 pages)
1 November 2000	Full accounts made up to 31 December 1999 (16 pages)
4 September 2000	Company name changed multiple zones LTD.\certificate issued on 04/09/00 (2 pages)
4 September 2000	Company name changed multiple zones LTD.\certificate issued on 04/09/00 (2 pages)
4 August 2000	Declaration of satisfaction of mortgage/charge (2 pages)
4 August 2000	Declaration of satisfaction of mortgage/charge (2 pages)
26 July 2000	Particulars of mortgage/charge (3 pages)
26 July 2000	Particulars of mortgage/charge (3 pages)
24 July 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (10 pages)
24 July 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (10 pages)
9 December 1999	Return made up to 29/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 December 1999	Return made up to 29/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 November 1999	Â£ ic 150000/105307 14/06/99 Â£ sr 44693@1=44693 (2 pages)
2 November 1999	Â£ ic 150000/105307 14/06/99 Â£ sr 44693@1=44693 (2 pages)
13 October 1999	Director's particulars changed (1 page)
13 October 1999	Director's particulars changed (1 page)
2 September 1999	New director appointed (2 pages)
2 September 1999	Director resigned (1 page)
2 September 1999	Director resigned (1 page)
2 September 1999	Director resigned (1 page)
2 September 1999	New director appointed (2 pages)
2 September 1999	New director appointed (2 pages)
2 September 1999	Director resigned (1 page)
2 September 1999	New director appointed (2 pages)
5 August 1999	Particulars of mortgage/charge (4 pages)
5 August 1999	Particulars of mortgage/charge (4 pages)
27 April 1999	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
27 April 1999	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
9 April 1999	Accounts for a medium company made up to 31 December 1998 (19 pages)
9 April 1999	Accounts for a medium company made up to 31 December 1998 (19 pages)
26 March 1999	Return made up to 29/10/98; full list of members (6 pages)
26 March 1999	Return made up to 29/10/98; full list of members (6 pages)
15 September 1998	Accounts for a medium company made up to 31 December 1997 (16 pages)
15 September 1998	New director appointed (2 pages)
15 September 1998	Director resigned (1 page)
15 September 1998	Accounts for a medium company made up to 31 December 1997 (16 pages)
15 September 1998	Director resigned (1 page)
15 September 1998	New director appointed (2 pages)
15 September 1998	New director appointed (2 pages)
15 September 1998	Director resigned (1 page)
15 September 1998	New director appointed (2 pages)
15 September 1998	Director resigned (1 page)
18 March 1998	New secretary appointed (2 pages)
18 March 1998	Registered office changed on 18/03/98 from: khanbhai house 4 creswell corner knaphill woking, surrey GU21 2JD (1 page)
18 March 1998	New secretary appointed (2 pages)
18 March 1998	Secretary resigned (1 page)
18 March 1998	Secretary resigned (1 page)
18 March 1998	Registered office changed on 18/03/98 from: khanbhai house 4 creswell corner knaphill woking, surrey GU21 2JD (1 page)
21 January 1998	Return made up to 29/10/97; full list of members (8 pages)
21 January 1998	Return made up to 29/10/97; full list of members (8 pages)
27 October 1997	New director appointed (2 pages)
27 October 1997	New director appointed (2 pages)
21 October 1997	Director resigned (1 page)
21 October 1997	New director appointed (2 pages)
21 October 1997	New director appointed (2 pages)
21 October 1997	Director resigned (1 page)
3 September 1997	Particulars of mortgage/charge (3 pages)
3 September 1997	Particulars of mortgage/charge (3 pages)
29 August 1997	Accounts for a medium company made up to 31 December 1996 (16 pages)
29 August 1997	Accounts for a medium company made up to 31 December 1996 (16 pages)
14 December 1996	Particulars of mortgage/charge (3 pages)
14 December 1996	Particulars of mortgage/charge (3 pages)
1 November 1996	Return made up to 29/10/96; full list of members (7 pages)
1 November 1996	Return made up to 29/10/96; full list of members (7 pages)
8 March 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
8 March 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
16 November 1995	Return made up to 29/10/95; full list of members (8 pages)
16 November 1995	Return made up to 29/10/95; full list of members (8 pages)
30 March 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
30 March 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
20 March 1995	Ad 27/12/94--------- Â£ si 100000@1=100000 Â£ ic 50000/150000 (2 pages)
20 March 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
20 March 1995	Â£ nc 50000/250000 27/12/94 (1 page)
20 March 1995	Ad 27/12/94--------- Â£ si 100000@1=100000 Â£ ic 50000/150000 (2 pages)
20 March 1995	Â£ nc 50000/250000 27/12/94 (1 page)
20 March 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
24 January 1995	Ad 29/10/93--------- Â£ si 49998@1 (2 pages)
24 January 1995	Ad 29/10/93--------- Â£ si 49998@1 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
15 November 1994	Return made up to 29/10/94; full list of members (6 pages)
15 November 1994	Return made up to 29/10/94; full list of members (6 pages)
21 April 1994	Â£ nc 100/50000 29/10/93 (1 page)
21 April 1994	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
21 April 1994	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
21 April 1994	Â£ nc 100/50000 29/10/93 (1 page)
21 April 1994	Recon 29/10/93 (1 page)
21 April 1994	Recon 29/10/93 (1 page)
29 March 1994	New director appointed (2 pages)
29 March 1994	New director appointed (2 pages)
27 February 1994	Accounting reference date notified as 31/12 (1 page)
27 February 1994	Accounting reference date notified as 31/12 (1 page)
8 January 1994	Secretary resigned (2 pages)
8 January 1994	Secretary resigned (2 pages)
29 October 1993	Incorporation (8 pages)
29 October 1993	Incorporation (8 pages)

Tramscom Limited

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