FORWARD TRUST RAIL SERVICES LIMITED

Company number 03085530

Date	Type	Description	View / Download
15 Nov 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Aug 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
12 Apr 2019	AD03	Register(s) moved to registered inspection location Hsbc 8 Canada Square London E14 5HQ	(2 pages)
12 Apr 2019	AD02	Register inspection address has been changed to Hsbc 8 Canada Square London E14 5HQ	(2 pages)
21 Jan 2019	AD01	Registered office address changed from 8 Canada Square London E14 5HQ to Hill House 1 Little New Street London EC4A 3TR on 21 January 2019	(2 pages)
08 Jan 2019	LIQ01	Declaration of solvency	(6 pages)
08 Jan 2019	600	Appointment of a voluntary liquidator	(3 pages)
08 Jan 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-12-11	(1 page)
05 Dec 2018	SH20	Statement by Directors	(1 page)
05 Dec 2018	SH19	Statement of capital on 5 December 2018 GBP 1	(3 pages)
05 Dec 2018	CAP-SS	Solvency Statement dated 04/12/18	(1 page)
05 Dec 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
27 Sep 2018	AA	Full accounts made up to 31 December 2017	(15 pages)
26 Jul 2018	AP03	Appointment of Miss Sophie Line as a secretary on 22 March 2018	(2 pages)
14 May 2018	CS01	Confirmation statement made on 14 May 2018 with no updates	(3 pages)
08 Dec 2017	TM02	Termination of appointment of Romana Lewis as a secretary on 8 December 2017	(1 page)
03 Oct 2017	AP01	Appointment of Mr Okechukwu Uwakwe as a director on 12 September 2017	(2 pages)
26 Jul 2017	AA	Full accounts made up to 31 December 2016	(14 pages)
07 Jun 2017	RP04AP01	Second filing for the appointment of Crispin Robert John Irvin as a director	(6 pages)
02 Jun 2017	TM01	Termination of appointment of John Richard Kent as a director on 31 May 2017	(1 page)
12 May 2017	CS01	Confirmation statement made on 1 May 2017 with updates	(5 pages)
29 Mar 2017	AP01	Appointment of Rob Irvin as a director on 22 March 2017 ANNOTATION Clarification a second filed AP01 was registered on 07/06/2017.	(3 pages)
27 Mar 2017	TM01	Termination of appointment of Michael Connelly Anderson as a director on 22 March 2017	(1 page)
01 Oct 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
25 Aug 2016	TM01	Termination of appointment of Robin Louis Henning Bencard as a director on 1 August 2016	(1 page)

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