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RAIL SOURCING SOLUTIONS (UK) LIMITED

Company number 05486632

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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)
26 Jan 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Oct 2009 GAZ1(A) First Gazette notice for voluntary strike-off
28 Sep 2009 652a Application for striking-off
25 Sep 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Application for striking off 23/09/2009
08 Jul 2009 363a Return made up to 21/06/09; full list of members
09 Jan 2009 288b Appointment Terminated Director francois lung
21 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
25 Jun 2008 363a Return made up to 21/06/08; full list of members
01 Apr 2008 288c Secretary's Change of Particulars / bolt burdon secretaries LIMITED / 28/03/2008 / HouseName/Number was: , now: providence house; Street was: 16 theberton street, now: providence place; Area was: islington, now: ; Post Town was: london, now: islington; Region was: , now: london; Post Code was: N1 0QX, now: N1 0NT
01 Apr 2008 287 Registered office changed on 01/04/2008 from 16 theberton street islington london N1 0QX
27 Oct 2007 AA Total exemption small company accounts made up to 31 December 2005
27 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
18 Jul 2007 363a Return made up to 21/06/07; full list of members
10 Aug 2006 288b Director resigned
10 Aug 2006 288a New director appointed
12 Jul 2006 363s Return made up to 21/06/06; full list of members
26 Jun 2006 288a New director appointed
26 Jun 2006 288b Director resigned
11 Oct 2005 288c Director's particulars changed
24 Aug 2005 225 Accounting reference date shortened from 30/06/06 to 31/12/05
21 Jun 2005 NEWINC Incorporation