| Name: |
ASSERTA RAIL PROJECTS LIMITED
ASSERTA RAIL PROJECTS LTD |
| Address: | 3 TURNBERRY HOUSE, 4400 PARKWAY WHITELEY, FAREHAM, HAMPSHIRE, PO15 7FJ |
| Incorporation Date: | 2001-06-05 |
| date | name | form type |
| 2017-02-07 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2016-07-19 | VOLUNTARY STRIKE OFF SUSPENDED | SOAS(A) |
| 2016-10-12 | APPOINTMENT TERMINATED, DIRECTOR DANIELLE POTTER | TM01 |
| 2016-06-07 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2016-10-12 | DIRECTOR APPOINTED MR RAKESH KIRPALANI | AP01 |
| 2016-05-31 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2016-10-12 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FENN | TM01 |
| 2015-07-16 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FISHER | TM01 |
| 2015-07-16 | 05/06/15 FULL LIST | AR01 |
| 2015-11-03 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-01-25 | REGISTERED OFFICE CHANGED ON 25/01/2014 FROMEFFRA HOUSE 34 HIGH STREETEWELLEPSOMSURREYKT17 1RW | AD01 |
| 2014-02-21 | APPOINTMENT TERMINATED, SECRETARY STEVEN CLARK | TM02 |
| 2014-08-19 | 05/06/14 FULL LIST | AR01 |
| 2014-11-18 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-02-21 | DIRECTOR APPOINTED MRS DANIELLE LOUISE POTTER | AP01 |
| 2013-06-17 | DIRECTOR APPOINTED MR CHRISTOPHER FENN | AP01 |
| 2013-06-17 | DIRECTOR APPOINTED MR STEPHEN FISHER | AP01 |
| 2013-11-18 | APPOINTMENT TERMINATED, DIRECTOR DONOVAN CLARKE | TM01 |
| 2013-06-14 | 05/06/13 FULL LIST | AR01 |
| 2013-09-12 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-06-29 | 05/06/12 FULL LIST | AR01 |
| 2012-04-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | AA |
| 2012-06-29 | CURREXT FROM 30/06/2012 TO 31/12/2012 | AA01 |
| 2011-06-27 | 05/06/11 FULL LIST | AR01 |
| 2011-03-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | AA |
| 2010-06-11 | 05/06/10 FULL LIST | AR01 |
| 2010-06-11 | SECRETARY'S CHANGE OF PARTICULARS / STEVEN RONALD CLARK / 05/06/2010 | CH03 |
| 2010-06-11 | DIRECTOR'S CHANGE OF PARTICULARS / DONOVAN CLARKE / 05/06/2010 | CH01 |
| 2009-04-16 | DIRECTOR'S CHANGE OF PARTICULARS / DONOVAN CLARKE / 08/04/2009 | 288c |
| 2009-05-14 | REGISTERED OFFICE CHANGED ON 14/05/2009 FROMPRIMA HOUSE 2 ROEBUCK PLACE110 ROEBUCK ROADCHESSINGTONSURREYKT9 1TL | 287 |
| 2009-06-19 | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS | 363a |
| 2009-11-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | AA |
| 2009-06-18 | DIRECTOR'S CHANGE OF PARTICULARS / DONOVAN CLARKE / 18/06/2009 | 288c |
| 2008-10-16 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | AA |
| 2008-06-06 | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS | 363a |
| 2007-11-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | AA |
| 2007-06-07 | RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS | 363a |
| 2007-06-07 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-09-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | AA |
| 2006-06-19 | RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS | 363a |
| 2006-04-21 | DIRECTOR RESIGNED | 288b |
| 2005-11-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | AA |
| 2005-06-17 | RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS | 363s |
| 2005-06-17 | DIRECTOR'S PARTICULARS CHANGED | 363(288) |
| 2005-06-17 | REGISTERED OFFICE CHANGED ON 17/06/05 FROM:32 HITHER CHANTLERSLANGTON GREENTUNBRIDGE WELLSKENT TN3 0BL | 287 |
| 2005-03-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | AA |
| 2004-06-11 | RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS | 363s |
| 2004-06-07 | NEW DIRECTOR APPOINTED | 288a |
| 2004-06-07 | NEW SECRETARY APPOINTED | 288a |
| 2004-06-07 | SECRETARY RESIGNED | 288b |
| 2003-09-17 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | RES10 |
| 2003-07-28 | RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS | 363s |
| 2003-09-16 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | AA |
| 2002-07-06 | RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS | 363s |
| 2002-07-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | AA |
| 2002-07-22 | EXEMPTION FROM APPOINTING AUDITORS | RES03 |
| 2002-10-24 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2001-07-11 | NEW DIRECTOR APPOINTED | 288a |
| 2001-07-06 | DIRECTOR RESIGNED | 288b |
| 2001-07-11 | NEW SECRETARY APPOINTED | 288a |
Last update: 2020-06-11 13:31:01