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JSB RAIL LIMITED

Company number 04128849

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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)
07 May 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Jan 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Jan 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
20 Sep 2012	CERTNM	Company name changed mecx rail LTD\certificate issued on 20/09/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-09-18	View PDF Company name changed mecx rail LTD\certificate issued on 20/09/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-09-18 - link opens in a new window - 3 pages (3 pages)
01 Aug 2012	AA	Total exemption small company accounts made up to 31 October 2011	View PDF Total exemption small company accounts made up to 31 October 2011 - link opens in a new window - 3 pages (3 pages)
03 Jul 2012	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-06-07	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-06-07 - link opens in a new window - 3 pages (3 pages)
25 Jan 2012	AR01	Annual return made up to 20 December 2011 with full list of shareholders Statement of capital on 2012-01-25 GBP 1,000	View PDF Annual return made up to 20 December 2011 with full list of shareholders Statement of capital on 2012-01-25 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
25 Jan 2012	AP04	Appointment of Encompass Secretarial Services Ltd as a secretary on 1 February 2011	View PDF Appointment of Encompass Secretarial Services Ltd as a secretary on 1 February 2011 - link opens in a new window - 2 pages (2 pages)
24 Jan 2012	TM02	Termination of appointment of Lorelei Mariner as a secretary on 1 February 2011	View PDF Termination of appointment of Lorelei Mariner as a secretary on 1 February 2011 - link opens in a new window - 1 page (1 page)
21 Sep 2011	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 Jul 2011	AA	Total exemption small company accounts made up to 31 October 2010	View PDF Total exemption small company accounts made up to 31 October 2010 - link opens in a new window - 5 pages (5 pages)
14 Apr 2011	AA	Total exemption small company accounts made up to 31 October 2009	View PDF Total exemption small company accounts made up to 31 October 2009 - link opens in a new window - 4 pages (4 pages)
03 Feb 2011	AR01	Annual return made up to 20 December 2010 with full list of shareholders	View PDF Annual return made up to 20 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Feb 2011	CH01	Director's details changed for Mr Christopher Mariner on 1 August 2010	View PDF Director's details changed for Mr Christopher Mariner on 1 August 2010 - link opens in a new window - 2 pages (2 pages)
03 Feb 2011	CH03	Secretary's details changed for Lorelei Mariner on 1 August 2010	View PDF Secretary's details changed for Lorelei Mariner on 1 August 2010 - link opens in a new window - 2 pages (2 pages)
07 Oct 2010	AA	Total exemption small company accounts made up to 30 November 2008	View PDF Total exemption small company accounts made up to 30 November 2008 - link opens in a new window - 4 pages (4 pages)
23 Sep 2010	AR01	Annual return made up to 20 December 2009 with full list of shareholders	View PDF Annual return made up to 20 December 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Aug 2010	AA01	Previous accounting period shortened from 30 November 2009 to 31 October 2009	View PDF Previous accounting period shortened from 30 November 2009 to 31 October 2009 - link opens in a new window - 1 page (1 page)
20 Apr 2010	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Oct 2009	AA01	Previous accounting period shortened from 31 December 2008 to 30 November 2008	View PDF Previous accounting period shortened from 31 December 2008 to 30 November 2008 - link opens in a new window - 1 page (1 page)
06 May 2009	363a	Return made up to 20/12/08; full list of members	View PDF Return made up to 20/12/08; full list of members - link opens in a new window - 3 pages (3 pages)
04 Apr 2009	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
01 Apr 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 1 page (1 page)
01 Apr 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 1 page (1 page)
01 Apr 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 1 page (1 page)

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