METRONET RAIL SSL FINANCE PLC

Company number 04419176

Date	Type	Description	View / Download
22 Jun 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Mar 2011	4.68	Liquidators' statement of receipts and payments to 22 February 2011	(5 pages)
22 Mar 2011	4.71	Return of final meeting in a members' voluntary winding up	(3 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)
11 Mar 2010	AD01	Registered office address changed from 1 Finsbury Square London EC2A 1AE on 11 March 2010	(2 pages)
03 Mar 2010	600	Appointment of a voluntary liquidator	(1 page)
03 Mar 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-02-23	(1 page)
03 Mar 2010	4.70	Declaration of solvency	(5 pages)
19 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
28 Oct 2009	AP01	Appointment of Edward Mitchell Newman as a director	(3 pages)
28 Oct 2009	AP01	Appointment of Philippe Edmond Zoetelief Tromp 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	AP03	Appointment of Eric Kolodner 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)
28 Oct 2009	TM02	Termination of appointment of Philip Pacey as a secretary	(2 pages)
20 Oct 2009	AA	Full accounts made up to 31 March 2009	(22 pages)