METRONET RAIL BCV FINANCE PLC

Company number 04419161

Date	Type	Description	View / Download
15 Jun 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Mar 2012	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
15 Feb 2012	4.68	Liquidators' statement of receipts and payments to 2 February 2012	(5 pages)
31 Aug 2011	4.68	Liquidators' statement of receipts and payments to 2 August 2011	(5 pages)
24 Feb 2011	4.68	Liquidators' statement of receipts and payments to 2 February 2011	(5 pages)
27 Apr 2010	600	Appointment of a voluntary liquidator	(1 page)
27 Apr 2010	LIQ MISC OC	Court order insolvency:- replacement of liquidator	(8 pages)
27 Apr 2010	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
02 Mar 2010	AD01	Registered office address changed from C/O Ambac Assurance Uk Limited 6 Broadgate Level 7 London EC2M 2QS on 2 March 2010	(2 pages)
19 Feb 2010	4.70	Declaration of solvency	(3 pages)
19 Feb 2010	600	Appointment of a voluntary liquidator	(1 page)
19 Feb 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-02-03	(1 page)
28 Oct 2009	AP01	Appointment of David Glyn George as a director	(3 pages)
28 Oct 2009	AP01	Appointment of Ian Marcus Dixon as a director	(3 pages)
28 Oct 2009	AD01	Registered office address changed from First Floor 5 Old Bailey London EC4M 7AF on 28 October 2009	(2 pages)
28 Oct 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
28 Oct 2009	AP03	Appointment of John Drapeau Tifft as a secretary	(3 pages)
28 Oct 2009	TM01	Termination of appointment of Martin Purvis as a director	(2 pages)
28 Oct 2009	TM01	Termination of appointment of Pierre Mathieu as a director	(2 pages)
28 Oct 2009	TM01	Termination of appointment of Humphrey Cadoux-Hudson as a director	(2 pages)
28 Oct 2009	TM01	Termination of appointment of Manfred Leger as a director	(2 pages)
28 Oct 2009	TM01	Termination of appointment of Keith Clarke as a director	(2 pages)
28 Oct 2009	TM01	Termination of appointment of James O'sullivan as a director	(2 pages)
28 Oct 2009	TM01	Termination of appointment of Christopher Vaughan as a director	(2 pages)
28 Oct 2009	TM01	Termination of appointment of Simon Cole as a director	(2 pages)