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LONDON EXTENSION RAILWAY LIMITED

Company number 03251718

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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)
11 Jan 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Sep 2010 GAZ1(A) First Gazette notice for voluntary strike-off
17 Sep 2010 DS01 Application to strike the company off the register
31 Aug 2010 AA Accounts for a dormant company made up to 31 January 2010
25 Nov 2009 AA Accounts for a dormant company made up to 31 January 2009
29 Oct 2009 AR01 Annual return made up to 19 September 2009 with full list of shareholders
19 Dec 2008 288b Appointment Terminated Director david morris
19 Dec 2008 288b Appointment Terminated Director mark fowler
19 Dec 2008 288b Appointment Terminated Director stephen powell
25 Nov 2008 AA Accounts made up to 31 January 2008
18 Nov 2008 363a Return made up to 19/09/08; full list of members
10 Jul 2008 288b Appointment Terminate, Director And Secretary Jane Meakin Logged Form
09 Jul 2008 288a Secretary appointed dr joanna wragg
23 Jan 2008 288c Secretary's particulars changed;director's particulars changed
14 Nov 2007 363a Return made up to 19/09/07; full list of members
13 Nov 2007 288c Secretary's particulars changed;director's particulars changed
03 Nov 2007 AA Accounts made up to 31 January 2007
04 Dec 2006 AA Accounts made up to 31 January 2006
16 Oct 2006 363a Return made up to 19/09/06; no change of members
06 Oct 2005 363a Return made up to 19/09/05; no change of members
14 Sep 2005 288b Director resigned
23 Mar 2005 288b Secretary resigned
23 Mar 2005 288a New secretary appointed;new director appointed
22 Mar 2005 AA Accounts made up to 31 January 2005
28 Oct 2004 363s Return made up to 19/09/04; full list of members