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RAIL STRATEGY CORP LTD

Company number 06528746

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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)
29 Sep 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Sep 2015 AA Total exemption full accounts made up to 31 December 2014
16 Jun 2015 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jun 2015 DS01 Application to strike the company off the register
10 Mar 2015 AR01 Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 100
06 Oct 2014 AA Total exemption full accounts made up to 31 December 2013
13 Aug 2014 AP01 Appointment of Mr Benjamin James Anthony Bateson as a director on 1 August 2014
13 Aug 2014 TM01 Termination of appointment of Andrew James Gilfillan as a director on 1 August 2014
02 Jun 2014 AD01 Registered office address changed from 180 - 186 King's Cross Road London WC1X 9DE on 2 June 2014
12 Mar 2014 AR01 Annual return made up to 10 March 2014 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 100
26 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
11 Mar 2013 AR01 Annual return made up to 10 March 2013 with full list of shareholders
27 Nov 2012 AD01 Registered office address changed from 3Rd Floor 66-70 Baker Street London W1U 7DJ United Kingdom on 27 November 2012
27 Nov 2012 AP04 Appointment of Versos Secretaries Limited as a secretary on 22 October 2012
27 Nov 2012 AP02 Appointment of Versos Directors Limited as a director on 22 October 2012
27 Nov 2012 AP01 Appointment of Mr Andrew James Gilfillan as a director on 22 October 2012
13 Nov 2012 TM02 Termination of appointment of Wixy Secretaries Limited as a secretary on 22 October 2012
13 Nov 2012 TM01 Termination of appointment of Nira Amar as a director on 22 October 2012
13 Nov 2012 TM01 Termination of appointment of Wixy Directors Limited as a director on 22 October 2012
13 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Mar 2012 SH10 Particulars of variation of rights attached to shares
15 Mar 2012 AR01 Annual return made up to 10 March 2012 with full list of shareholders
15 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Mar 2011 AR01 Annual return made up to 10 March 2011 with full list of shareholders
14 Dec 2010 AD01 Registered office address changed from 22 Bentinck Street London W1U 2AB United Kingdom on 14 December 2010