METRONET RAIL SSL HOLDINGS LIMITED

Company number 04287515

Date	Type	Description	View / Download
10 Nov 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Aug 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(16 pages)
22 Dec 2010	4.20	Statement of affairs with form 4.19	(6 pages)
22 Dec 2010	600	Appointment of a voluntary liquidator	(1 page)
22 Dec 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-12-15	(1 page)
29 Nov 2010	AD01	Registered office address changed from First Floor 5 Old Bailey London EC4M 7AF on 29 November 2010	(2 pages)
22 Oct 2010	AR01	Annual return made up to 14 September 2010 with full list of shareholders Statement of capital on 2010-10-22 GBP 75,000,000	(21 pages)
22 Jun 2010	TM01	Termination of appointment of Pierre Mathieu as a director	(2 pages)
09 Jun 2010	AP01	Appointment of Vincent Monet as a director	(3 pages)
23 Dec 2009	AR01	Annual return made up to 14 September 2009	(12 pages)
14 Dec 2009	AA	Group of companies' accounts made up to 31 March 2009	(35 pages)
27 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
06 Oct 2009	AP01	Appointment of Simon Glenister Cole as a director	(2 pages)
17 Sep 2009	288b	Appointment Terminated Director robert higgins	(1 page)
30 Jul 2009	AA	Group of companies' accounts made up to 31 March 2008	(41 pages)
17 Jul 2009	288a	Director appointed sarfraaz ali	(2 pages)
05 May 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Jan 2009	363a	Return made up to 14/09/08; no change of members	(8 pages)
23 Oct 2008	288b	Appointment Terminated Secretary baker tilly restructuring and recovery LLP	(1 page)
01 Sep 2008	AA	Group of companies' accounts made up to 31 March 2007	(47 pages)
03 Jun 2008	288b	Appointment Terminated Secretary sally partridge	(1 page)
03 Jun 2008	287	Registered office changed on 03/06/2008 from templar house 81-87 high holborn london WC1V 6NU	(1 page)
03 Jun 2008	288a	Secretary appointed baker tilly restructuring and recovery LLP	(2 pages)
01 May 2008	288a	Director Appointed Christopher David Vaughan Logged Form	(2 pages)
01 May 2008	288a	Director Appointed Robert Andrew Higgins Logged Form	(2 pages)