NRAM TRAFFIC MANAGEMENT LIMITED

Company number 02898860

Date	Type	Description	View / Download
24 Feb 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Nov 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Nov 2014	DS01	Application to strike the company off the register	(3 pages)
22 Oct 2014	MR04	Satisfaction of charge 3 in full	(1 page)
22 Oct 2014	MR04	Satisfaction of charge 1 in full	(2 pages)
22 Oct 2014	MR04	Satisfaction of charge 4 in full	(1 page)
22 Oct 2014	MR04	Satisfaction of charge 2 in full	(1 page)
09 Jul 2014	AP01	Appointment of Mr John Gornall as a director on 30 June 2014	(2 pages)
09 Jul 2014	AP03	Appointment of Mrs Claire Louise Craigie as a secretary on 30 June 2014	(2 pages)
09 Jul 2014	TM02	Termination of appointment of John Gornall as a secretary on 30 June 2014	(1 page)
09 Jul 2014	TM01	Termination of appointment of Paul Martin Hopkinson as a director on 30 June 2014	(1 page)
16 May 2014	CERTNM	Company name changed northern rock traffic management LIMITED\certificate issued on 16/05/14 RES15 ‐ Change company name resolution on 2014-05-08	(4 pages)
16 May 2014	CONNOT	Change of name notice	(2 pages)
18 Dec 2013	AR01	Annual return made up to 9 December 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 2	(5 pages)
09 Dec 2013	AP01	Appointment of Mr Ian John Hares as a director on 25 November 2013	(2 pages)
06 Dec 2013	TM01	Termination of appointment of Phillip Alexander Mclelland as a director on 25 November 2013	(1 page)
01 Oct 2013	AA	Full accounts made up to 31 December 2012	(22 pages)
29 May 2013	AA01	Current accounting period extended from 31 December 2013 to 31 March 2014	(1 page)
28 Dec 2012	AR01	Annual return made up to 9 December 2012 with full list of shareholders	(4 pages)
20 Dec 2012	AP03	Appointment of Mr John Gornall as a secretary on 3 December 2012	(1 page)
17 Dec 2012	TM02	Termination of appointment of Julie Shipley as a secretary on 3 December 2012	(1 page)
13 Dec 2012	AD01	Registered office address changed from Bamburgh Building Legal Services Department Northern Rock House Gosforth Newcastle upon Tyne Tyne & Wear NE3 4PL on 13 December 2012	(2 pages)
26 Jul 2012	AA	Full accounts made up to 31 December 2011	(22 pages)
28 Dec 2011	AR01	Annual return made up to 9 December 2011	(15 pages)
04 Jul 2011	AA01	Current accounting period extended from 30 June 2011 to 31 December 2011	(3 pages)