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VERA CRUZ (MEXICO) RAILWAYS LIMITED

Company number 00066525

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Mar 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Dec 2011	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 4 pages (4 pages)
03 Aug 2011	AD01	Registered office address changed from 80 Strand London WC2R 0RL on 3 August 2011	View PDF Registered office address changed from 80 Strand London WC2R 0RL on 3 August 2011 - link opens in a new window - 1 page (1 page)
03 Aug 2011	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
03 Aug 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
03 Aug 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-07-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2011-07-25 - link opens in a new window - 1 page (1 page)
25 May 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
21 Mar 2011	AR01	Annual return made up to 19 March 2011 with full list of shareholders Statement of capital on 2011-03-21 GBP 500,000	View PDF Annual return made up to 19 March 2011 with full list of shareholders Statement of capital on 2011-03-21 GBP 500,000 - link opens in a new window - 5 pages (5 pages)
07 Mar 2011	TM02	Termination of appointment of Jennifer Braunhofer as a secretary	View PDF Termination of appointment of Jennifer Braunhofer as a secretary - link opens in a new window - 2 pages (2 pages)
22 Nov 2010	AP03	Appointment of Daksha Hirani as a secretary	View PDF Appointment of Daksha Hirani as a secretary - link opens in a new window - 3 pages (3 pages)
22 Nov 2010	TM02	Termination of appointment of Stephen Jones as a secretary	View PDF Termination of appointment of Stephen Jones as a secretary - link opens in a new window - 2 pages (2 pages)
03 Nov 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
03 Nov 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 May 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
23 Mar 2010	AR01	Annual return made up to 19 March 2010 with full list of shareholders	View PDF Annual return made up to 19 March 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
30 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 29 pages (29 pages)
27 Oct 2009	AP03	Appointment of Stephen Andrew Jones as a secretary	View PDF Appointment of Stephen Andrew Jones as a secretary - link opens in a new window - 3 pages (3 pages)
17 Oct 2009	CH03	Secretary's details changed for Jennifer Sandra Braunhofer on 2 October 2009	View PDF Secretary's details changed for Jennifer Sandra Braunhofer on 2 October 2009 - link opens in a new window - 3 pages (3 pages)
15 Oct 2009	CH01	Director's details changed for Stephen Andrew Jones on 2 October 2009	View PDF Director's details changed for Stephen Andrew Jones on 2 October 2009 - link opens in a new window - 3 pages (3 pages)
15 Oct 2009	CH01	Director's details changed for Mr Andrew John Midgley on 2 October 2009	View PDF Director's details changed for Mr Andrew John Midgley on 2 October 2009 - link opens in a new window - 3 pages (3 pages)
09 Jul 2009	RESOLUTIONS	Resolutions RES13 ‐ Directors conflict 12/02/2009	View PDF Resolutions RES13 ‐ Directors conflict 12/02/2009 - link opens in a new window - 3 pages (3 pages)
04 Jun 2009	AA	Accounts made up to 31 December 2008	View PDF Accounts made up to 31 December 2008 - link opens in a new window - 4 pages (4 pages)
19 Mar 2009	363a	Return made up to 19/03/09; full list of members	View PDF Return made up to 19/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
09 Oct 2008	288c	Secretary's Change of Particulars / jennifer burton / 05/09/2008 / Surname was: burton, now: braunhofer; HouseName/Number was: , now: 8A; Street was: 8A lydden grove, now: lydden grove	View PDF Secretary's Change of Particulars / jennifer burton / 05/09/2008 / Surname was: burton, now: braunhofer; HouseName/Number was: , now: 8A; Street was: 8A lydden grove, now: lydden grove - link opens in a new window - 1 page (1 page)
28 Jul 2008	AA	Accounts made up to 31 December 2007	View PDF Accounts made up to 31 December 2007 - link opens in a new window - 4 pages (4 pages)

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