| Name: |
VITESSE RAIL COM LIMITED
VITESSE RAIL COM LTD |
| Address: | 70 UPPER RICHMOND ROAD, LONDON, SW15 2RP |
| Incorporation Date: | 2001-02-06 |
| date | name | form type |
| 2021-01-19 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2020-11-03 | FIRST GAZETTE | GAZ1 |
| 2019-02-14 | CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES | CS01 |
| 2019-02-19 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2018-08-28 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2018-02-22 | CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES | CS01 |
| 2017-11-16 | APPOINTMENT TERMINATED, DIRECTOR PETER BORER | TM01 |
| 2017-11-16 | APPOINTMENT TERMINATED, SECRETARY MICHAEL JONES | TM02 |
| 2017-11-16 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JONES | TM01 |
| 2017-09-28 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2017-02-23 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES | CS01 |
| 2016-03-03 | 06/02/16 FULL LIST | AR01 |
| 2016-09-30 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2015-02-17 | 06/02/15 FULL LIST | AR01 |
| 2015-09-30 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-02-20 | 06/02/14 FULL LIST | AR01 |
| 2014-09-29 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-09-30 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-03-12 | 06/02/13 FULL LIST | AR01 |
| 2012-09-28 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-02-21 | 06/02/12 FULL LIST | AR01 |
| 2011-09-29 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-03-28 | 06/02/11 FULL LIST | AR01 |
| 2010-03-01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HENRY BORER / 01/02/2010 | CH01 |
| 2010-03-17 | PREVEXT FROM 30/06/2009 TO 31/12/2009 | AA01 |
| 2010-03-29 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-03-01 | 06/02/10 FULL LIST | AR01 |
| 2009-03-26 | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS | 363a |
| 2009-05-01 | 30/06/08 TOTAL EXEMPTION FULL | AA |
| 2008-04-30 | 30/06/07 TOTAL EXEMPTION FULL | AA |
| 2008-03-19 | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS | 363a |
| 2007-04-24 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | AA |
| 2007-03-01 | RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS | 363s |
| 2006-03-10 | RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS | 363s |
| 2006-03-21 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | AA |
| 2005-03-16 | RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS | 363s |
| 2005-04-06 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | AA |
| 2004-03-08 | RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS | 363s |
| 2004-06-03 | ACC. REF. DATE EXTENDED FROM 28/02/04 TO 30/06/04 | 225 |
| 2004-03-08 | AD 01/03/03-04/12/03£ SI 348@1=348£ IC 300/648 | 88(2)R |
| 2003-03-21 | NEW SECRETARY APPOINTED | 288a |
| 2003-03-18 | AD 11/03/03---------£ SI 298@1=298£ IC 2/300 | 88(2)R |
| 2003-03-31 | NEW DIRECTOR APPOINTED | 288a |
| 2003-12-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 | AA |
| 2003-03-21 | RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS | 363s |
| 2002-01-09 | SECRETARY RESIGNED | 288b |
| 2002-01-09 | REGISTERED OFFICE CHANGED ON 09/01/02 FROM:12 YORK PLACELEEDSWEST YORKSHIRE LS1 2DS | 287 |
| 2002-11-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 | AA |
| 2002-01-09 | DIRECTOR RESIGNED | 288b |
| 2002-01-09 | NEW DIRECTOR APPOINTED | 288a |
| 2002-01-09 | NEW DIRECTOR APPOINTED | 288a |
| 2002-03-20 | RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS | 363s |
| 2001-10-16 | NEW SECRETARY APPOINTED | 288a |
| 2001-02-06 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2021-10-08 06:19:40