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RAIL FREIGHT SERVICES LIMITED

Company number 01353775

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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)
23 Feb 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Dec 2015 GAZ1(A) First Gazette notice for voluntary strike-off
26 Nov 2015 DS01 Application to strike the company off the register
26 Oct 2015 SH20 Statement by Directors
26 Oct 2015 SH19 Statement of capital on 26 October 2015
  • GBP 1
26 Oct 2015 CAP-SS Solvency Statement dated 13/10/15
26 Oct 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account cancelled 13/10/2015
03 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
23 Dec 2014 AR01 Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 100
25 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
26 Feb 2014 CH01 Director's details changed for Mr Laurence Anthony Quinn on 14 February 2014
17 Dec 2013 AR01 Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 100
01 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
14 Mar 2013 AP01 Appointment of Mr Laurence Anthony Quinn as a director
14 Mar 2013 TM01 Termination of appointment of Guy Edwards as a director
20 Dec 2012 AR01 Annual return made up to 28 November 2012 with full list of shareholders
03 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
01 May 2012 TM01 Termination of appointment of Simon Marriott as a director
14 Apr 2012 TM02 Termination of appointment of Mary Ford as a secretary
09 Feb 2012 AP01 Appointment of Guy Charles Edwards as a director
23 Dec 2011 AR01 Annual return made up to 28 November 2011 with full list of shareholders
05 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
08 Aug 2011 AP01 Appointment of Simon Marriott as a director
01 Aug 2011 TM01 Termination of appointment of James Cousins as a director
06 Jun 2011 TM01 Termination of appointment of George Bolsover as a director