AIRPORT EXPRESS RAIL LIMITED

Company number 05188519

Date	Type	Description	View / Download
31 Jan 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Oct 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Oct 2011	DS01	Application to strike the company off the register	(3 pages)
30 Aug 2011	TM01	Termination of appointment of Richard Robinson as a director	(1 page)
26 Aug 2011	TM01	Termination of appointment of Charles Godson as a director	(1 page)
26 Aug 2011	TM01	Termination of appointment of Dominic Booth as a director	(1 page)
26 Aug 2011	TM01	Termination of appointment of David Stretch as a director	(1 page)
16 Aug 2011	AR01	Annual return made up to 23 July 2011 with full list of shareholders Statement of capital on 2011-08-16 GBP 1	(5 pages)
18 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
06 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
02 Sep 2010	TM02	Termination of appointment of Shu-Mei Ooi as a secretary	(1 page)
12 Aug 2010	AR01	Annual return made up to 23 July 2010 with full list of shareholders	(5 pages)
22 Oct 2009	CH03	Secretary's details changed for Shu Mei Ooi on 1 October 2009	(3 pages)
22 Oct 2009	CH01	Director's details changed for David Stretch on 1 October 2009	(3 pages)
22 Oct 2009	CH01	Director's details changed for Dominic Daniel Gerard Booth on 1 October 2009	(3 pages)
22 Oct 2009	CH01	Director's details changed for Mr Richard Leslie Robinson on 1 October 2009	(3 pages)
22 Oct 2009	CH01	Director's details changed for Michael David Leyden on 1 October 2009	(3 pages)
22 Oct 2009	CH01	Director's details changed for Charles Richard Browne Goldson on 1 October 2009	(3 pages)
13 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(4 pages)
19 Aug 2009	288b	Appointment Terminated Director brian raven	(1 page)
19 Aug 2009	288a	Director appointed richard robinson	(2 pages)
11 Aug 2009	363a	Return made up to 23/07/09; full list of members	(7 pages)
01 Aug 2009	287	Registered office changed on 01/08/2009 from 130 wilton road london SW1V 1LQ	(1 page)
10 Dec 2008	288b	Appointment Terminated Secretary susan welch	(1 page)
10 Dec 2008	288a	Secretary appointed shu mei ooi	(2 pages)

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