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ANGEL TRAINS FINANCE LIMITED

Company number 04412350

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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)
22 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
01 Oct 2012 DS01 Application to strike the company off the register
19 Sep 2012 SH20 Statement by Directors
19 Sep 2012 CAP-SS Solvency Statement dated 18/09/12
19 Sep 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Sep 2012 SH19 Statement of capital on 19 September 2012
  • GBP 1.00
05 Jul 2012 TM01 Termination of appointment of George Lynn as a director on 4 July 2012
29 May 2012 AP01 Appointment of Mr Alan Edward Lowe as a director on 29 May 2012
03 May 2012 AA Full accounts made up to 31 December 2011
25 Apr 2012 AR01 Annual return made up to 9 April 2012 with full list of shareholders
08 Nov 2011 CH01 Director's details changed for Mr Malcolm Brown on 8 November 2011
30 Jun 2011 CH01 Director's details changed for Mr Kevin George Tribley on 17 June 2011
13 Apr 2011 AA Full accounts made up to 31 December 2010
12 Apr 2011 AR01 Annual return made up to 9 April 2011 with full list of shareholders
05 Apr 2011 AP01 Appointment of Mr Mark Andrew Hicks as a director
05 Apr 2011 TM01 Termination of appointment of Timothy Dugher as a director
16 Apr 2010 AR01 Annual return made up to 9 April 2010 with full list of shareholders
30 Mar 2010 AA Full accounts made up to 31 December 2009
09 Nov 2009 CH03 Secretary's details changed for Miss Claire Smith on 29 October 2009
05 Aug 2009 288a Director appointed mr timothy richard dugher
05 Aug 2009 288b Appointment Terminated Director robert verrion
05 Aug 2009 288a Director appointed mr malcolm brown
29 Jun 2009 288a Director appointed mr kevin george tribley
26 Jun 2009 288b Appointment Terminated Director louise oddy