MALLA RAIL LIMITED

Company number 01801993

Date	Type	Description	View / Download
15 Oct 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Jul 2016	4.71	Return of final meeting in a members' voluntary winding up	(16 pages)
25 Aug 2015	AD01	Registered office address changed from Unit 1, Roman Industrial Estate Tait Road Croydon Surrey CR0 2DT to Portland 25 High Street Crawley West Sussex RH10 1BG on 25 August 2015	(2 pages)
20 Aug 2015	600	Appointment of a voluntary liquidator	(1 page)
20 Aug 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-08-07	(1 page)
19 Aug 2015	4.70	Declaration of solvency	(3 pages)
24 Jun 2015	AC92	Restoration by order of the court	(3 pages)
18 Nov 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
05 Aug 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Mar 2014	TM01	Termination of appointment of Nigel Dean as a director	(1 page)
25 Mar 2014	TM02	Termination of appointment of Nigel Dean as a secretary	(1 page)
12 Mar 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-12 GBP 90,000	(4 pages)
12 Mar 2014	TM01	Termination of appointment of Wayne Hepburn as a director	(1 page)
16 Jul 2013	TM01	Termination of appointment of Lee Gambrill as a director	(1 page)
24 May 2013	AP01	Appointment of Mr Wayne Robert Hepburn as a director	(2 pages)
09 May 2013	TM01	Termination of appointment of David Cossins as a director	(1 page)
09 May 2013	AP01	Appointment of Mr Paris John Arthur Cossins as a director	(2 pages)
09 May 2013	AP01	Appointment of Mr Lee Gambrill as a director	(2 pages)
19 Mar 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	(4 pages)
20 Feb 2013	AUD	Auditor's resignation	(1 page)
12 Feb 2013	AUD	Auditor's resignation	(1 page)
24 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(3 pages)
24 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
24 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
24 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)

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