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NORTH BRITISH LOCOMOTIVE COMPANY LTD

Company number 02420716

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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)
12 Feb 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Nov 2018 GAZ1 First Gazette notice for compulsory strike-off
20 Jul 2018 AA Accounts for a dormant company made up to 31 December 2017
17 Oct 2017 CS01 Confirmation statement made on 7 September 2017 with updates
17 Oct 2017 PSC01 Notification of Rakesh Ishwar Daryanani as a person with significant control on 1 February 2017
17 Oct 2017 PSC07 Cessation of Ashokumar Keshavrai Daryanani as a person with significant control on 1 February 2017
26 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
13 Apr 2017 AP01 Appointment of Mr Rakesh Ishwar Daryanani as a director on 1 February 2017
13 Apr 2017 TM01 Termination of appointment of Ashokumar Keshavrai Daryanani as a director on 1 February 2017
03 Apr 2017 TM02 Termination of appointment of Msc Secretary Ltd as a secretary on 1 February 2017
04 Oct 2016 CS01 Confirmation statement made on 7 September 2016 with updates
08 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
23 Oct 2015 AR01 Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 83,334
06 Jul 2015 TM01 Termination of appointment of Sanjay Daryanani as a director on 23 June 2015
06 Jul 2015 AP01 Appointment of Mr Ashokumar Keshavrai Daryanani as a director on 23 June 2015
06 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
01 Oct 2014 AR01 Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 83,334
24 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
14 Oct 2013 AR01 Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 83,334
26 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
19 Oct 2012 AR01 Annual return made up to 7 September 2012 with full list of shareholders
19 Oct 2012 AD01 Registered office address changed from 48-52 Penny Lane Mossley Hill Liverpool Merseyside L18 1DG on 19 October 2012
19 Oct 2012 CH01 Director's details changed for Mr Sanjay Daryanani on 6 September 2012
19 Oct 2012 CH04 Secretary's details changed for Msc Secretary Ltd on 6 September 2012
25 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011