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MDT RAIL MANAGEMENT LIMITED

Company number 06979857

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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)
08 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
12 Oct 2018 DS01 Application to strike the company off the register
02 Oct 2018 TM01 Termination of appointment of Jacqueline Denise Nelson as a director on 30 September 2018
02 Oct 2018 TM01 Termination of appointment of Stephen Richard Layburn as a director on 30 September 2018
02 Oct 2018 TM01 Termination of appointment of Paul Adam Clark as a director on 30 September 2018
02 Oct 2018 AD01 Registered office address changed from 10 Queen Street Place London EC4R 1BE England to 7 Wakehurst Road London SW11 6DB on 2 October 2018
09 Aug 2018 CS01 Confirmation statement made on 4 August 2018 with no updates
25 Apr 2018 AA Accounts for a dormant company made up to 31 August 2017
10 Oct 2017 AD01 Registered office address changed from 27 Queen Annes Gate London SW1H 9BU to 10 Queen Street Place London EC4R 1BE on 10 October 2017
10 Aug 2017 CS01 Confirmation statement made on 4 August 2017 with no updates
24 Apr 2017 AA Accounts for a dormant company made up to 31 August 2016
05 Aug 2016 CS01 Confirmation statement made on 4 August 2016 with updates
25 Apr 2016 AA Accounts for a dormant company made up to 31 August 2015
14 Aug 2015 AR01 Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 1
30 Apr 2015 AA Accounts for a dormant company made up to 31 August 2014
06 Aug 2014 AR01 Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 1
29 Apr 2014 AA Accounts for a dormant company made up to 31 August 2013
05 Aug 2013 AR01 Annual return made up to 4 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
25 Apr 2013 AA Accounts for a dormant company made up to 31 August 2012
16 Aug 2012 AR01 Annual return made up to 4 August 2012 with full list of shareholders
13 Aug 2012 AD01 Registered office address changed from Fifth Floor 2 Savoy Court London WC2R 0EZ on 13 August 2012
31 Oct 2011 AA Accounts for a dormant company made up to 31 August 2011
17 Aug 2011 AR01 Annual return made up to 4 August 2011 with full list of shareholders
08 Feb 2011 AA Accounts for a dormant company made up to 31 August 2010