MILLBANK RAIL LIMITED

Company number 07141099

Date	Type	Description	View / Download
31 May 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Mar 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Mar 2016	DS01	Application to strike the company off the register	(3 pages)
20 Aug 2015	AA	Accounts for a dormant company made up to 31 January 2015	(1 page)
24 Feb 2015	AR01	Annual return made up to 30 January 2015 with full list of shareholders Statement of capital on 2015-02-24 GBP 1	(4 pages)
11 Jun 2014	AA	Accounts for a dormant company made up to 31 January 2014	(1 page)
10 Jun 2014	AP03	Appointment of Ms Pamela Jayne Lockley as a secretary	(2 pages)
10 Jun 2014	TM02	Termination of appointment of Sonia Braybrook as a secretary	(1 page)
10 Jun 2014	AD01	Registered office address changed from C/O Sonia Braybrook 33 Horseferry Road London SW1P 4DR on 10 June 2014	(1 page)
11 Feb 2014	AR01	Annual return made up to 30 January 2014 with full list of shareholders Statement of capital on 2014-02-11 GBP 1	(4 pages)
04 Jul 2013	AA	Accounts for a dormant company made up to 31 January 2013	(1 page)
14 Feb 2013	AR01	Annual return made up to 30 January 2013 with full list of shareholders	(4 pages)
17 May 2012	AA	Accounts for a dormant company made up to 31 January 2012	(1 page)
08 Feb 2012	AR01	Annual return made up to 30 January 2012 with full list of shareholders	(3 pages)
08 Feb 2012	AD01	Registered office address changed from 76 Marsham Street London SW1P 4DR on 8 February 2012	(1 page)
07 Feb 2012	CH03	Secretary's details changed for Sonia Braybrook Gower on 7 February 2012	(1 page)
11 Jan 2012	AA	Accounts for a dormant company made up to 31 January 2011	(1 page)
08 Apr 2011	AP01	Appointment of Paul David Rodgers as a director	(3 pages)
28 Mar 2011	TM01	Termination of appointment of David Rea as a director	(2 pages)
14 Feb 2011	AR01	Annual return made up to 30 January 2011 with full list of shareholders	(4 pages)
29 Dec 2010	AP01	Appointment of Andrew Bernard Murray as a director	(3 pages)
29 Dec 2010	TM01	Termination of appointment of Gary Backler as a director	(2 pages)
02 Aug 2010	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
02 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
30 Jan 2010	NEWINC	Incorporation	(30 pages)