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AVE RAIL LIMITED

Company number 05355497

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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)
25 Feb 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Nov 2013 GAZ1(A) First Gazette notice for voluntary strike-off
30 Apr 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Feb 2013 GAZ1 First Gazette notice for compulsory strike-off
27 Jul 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
17 Jul 2012 GAZ1 First Gazette notice for compulsory strike-off
10 Aug 2010 AP01 Appointment of Yuying Han as a director
19 Jul 2010 TM01 Termination of appointment of Yanfang Qu as a director
13 Jul 2010 AR01 Annual return made up to 7 February 2010 with full list of shareholders
Statement of capital on 2010-07-13
  • GBP 1
18 May 2010 AA Full accounts made up to 30 June 2009
06 May 2010 AD01 Registered office address changed from , 3rd Floor Alperton House Bridgewater Road, Wembley, Middlesex, HA0 1EH on 6 May 2010
18 Mar 2010 TM01 Termination of appointment of Gordon Sutherland as a director
18 Mar 2010 TM01 Termination of appointment of Michael Thompson as a director
18 Mar 2010 TM02 Termination of appointment of Gordon Sutherland as a secretary
18 Mar 2010 AD01 Registered office address changed from , Charterhouse, Legge Street, Birmingham, West Midlands, B4 7EU on 18 March 2010
15 Feb 2010 AP01 Appointment of Yanfang Qu as a director
11 Jul 2009 AA Accounts for a small company made up to 30 June 2008
25 Mar 2009 363a Return made up to 07/02/09; full list of members
24 Oct 2008 AA Accounts for a small company made up to 30 June 2007
15 May 2008 363a Return made up to 07/02/08; full list of members
03 Aug 2007 AA Accounts for a small company made up to 30 June 2006
29 May 2007 288b Director resigned
18 Apr 2007 363a Return made up to 07/02/07; full list of members
29 Nov 2006 225 Accounting reference date extended from 28/02/06 to 30/06/06
16 Feb 2006 363s Return made up to 07/02/06; full list of members