RAILTRAIN LTD.


Registered number: 04273153
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Name: RAILTRAIN LTD.
RAILTRAIN LIMITED.
Address: 269 FARNBOROUGH ROAD, FARNBOROUGH, ENGLAND, GU14 7LY
Incorporation Date: 2001-08-20

Company status: Dissolved


Company Documents

date name form type
2018-09-05 APPLICATION FOR STRIKING-OFF DS01
2018-12-04 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-04-27 30/09/17 TOTAL EXEMPTION FULL AA
2018-09-18 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-03-01 REGISTERED OFFICE CHANGED ON 01/03/2017 FROM16 GLOVER ROADPINNERMIDDLESEXHA5 1LF AD01
2017-09-05 CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES CS01
2017-06-30 30/09/16 TOTAL EXEMPTION SMALL AA
2017-03-01 ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER EH01
2017-03-01 ELECT TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER EH03
2017-03-01 ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER EH02
2016-03-21 30/09/15 TOTAL EXEMPTION FULL AA
2016-08-31 CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES CS01
2015-04-01 30/09/14 TOTAL EXEMPTION FULL AA
2015-10-03 20/08/15 FULL LIST AR01
2014-09-03 20/08/14 FULL LIST AR01
2014-03-17 30/09/13 TOTAL EXEMPTION FULL AA
2013-08-27 20/08/13 FULL LIST AR01
2013-03-18 30/09/12 TOTAL EXEMPTION FULL AA
2012-09-05 20/08/12 FULL LIST AR01
2012-06-19 30/09/11 TOTAL EXEMPTION FULL AA
2011-01-18 30/09/10 TOTAL EXEMPTION SMALL AA
2011-09-01 20/08/11 FULL LIST AR01
2010-08-23 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN BRANDRETH / 05/08/2010 CH01
2010-02-16 30/09/09 TOTAL EXEMPTION SMALL AA
2010-08-23 SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN BRANDRETH / 05/08/2010 CH03
2010-08-24 20/08/10 FULL LIST AR01
2009-08-21 RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS 363a
2009-08-20 APPOINTMENT TERMINATED DIRECTOR LIAN ANJANG 288b
2009-08-20 DIRECTOR APPOINTED MR CHRISTOPHER JOHN BRANDRETH 288a
2008-06-03 30/09/07 TOTAL EXEMPTION FULL AA
2008-08-22 RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS 363a
2008-12-21 30/09/08 TOTAL EXEMPTION FULL AA
2007-08-21 RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS 363a
2006-12-11 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 AA
2006-08-22 RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS 363a
2005-04-21 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 AA
2005-10-04 RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS 363a
2005-12-14 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 AA
2004-03-23 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 AA
2004-03-23 SECRETARY RESIGNED 288b
2004-10-08 RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS 363s
2004-03-23 NEW DIRECTOR APPOINTED 288a
2004-03-23 NEW SECRETARY APPOINTED 288a
2004-03-23 DIRECTOR RESIGNED 288b
2003-09-26 RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS 363s
2003-06-06 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 AA
2002-07-04 REGISTERED OFFICE CHANGED ON 04/07/02 FROM:REGENT HOUSE 316 BEULAH HILLLONDONSE19 3HF 287
2002-09-10 RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS 363s
2002-06-19 ACC. REF. DATE EXTENDED FROM 31/08/02 TO 30/09/02 225
2001-08-28 DIRECTOR RESIGNED 288b
2001-08-20 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2001-08-28 SECRETARY RESIGNED 288b
2001-09-14 NEW DIRECTOR APPOINTED 288a
2001-09-19 NEW SECRETARY APPOINTED 288a

Last update: 2019-09-07 11:16:31