D B RAIL HOLDINGS (UK) NO.1 LIMITED

Company number 06700679

Date	Type	Description	View / Download
16 Jun 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Mar 2016	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
03 Mar 2016	4.68	Liquidators' statement of receipts and payments to 8 December 2015	(4 pages)
17 Sep 2015	TM01	Termination of appointment of John Austen Gardiner as a director on 31 July 2015	(1 page)
28 Apr 2015	AD01	Registered office address changed from 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on 28 April 2015	(2 pages)
06 Jan 2015	AD01	Registered office address changed from Winchester House 1 Great Winchester Street London EC2N 2DB to 8 Salisbury Square London EC4Y 8BB on 6 January 2015	(2 pages)
05 Jan 2015	600	Appointment of a voluntary liquidator	(1 page)
05 Jan 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-09	(1 page)
05 Jan 2015	4.70	Declaration of solvency	(3 pages)
30 Dec 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Apr 2014	MISC	S.519 companies act 2006	(2 pages)
01 Apr 2014	AUD	Auditor's resignation	(2 pages)
14 Feb 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-14 GBP 1	(5 pages)
10 Jan 2014	AP01	Appointment of Mr David Bizet as a director	(2 pages)
30 Sep 2013	AA	Full accounts made up to 31 December 2012	(11 pages)
22 Feb 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	(4 pages)
20 Feb 2013	CH01	Director's details changed for Mr John Austen Gardiner on 19 February 2013	(2 pages)
17 Aug 2012	AA	Full accounts made up to 31 December 2011	(11 pages)
17 Feb 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders	(4 pages)
01 Nov 2011	TM01	Termination of appointment of Paul Malan as a director	(1 page)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	(11 pages)
06 Sep 2011	AP01	Appointment of Mr John Austen Gardiner as a director	(2 pages)
08 Jul 2011	TM01	Termination of appointment of Daniel Agostino as a director	(1 page)
23 May 2011	TM01	Termination of appointment of Rajanbabu Sivanithy as a director	(1 page)
23 May 2011	TM01	Termination of appointment of Mark Mclean as a director	(1 page)