ELITE RAIL SYSTEMS LIMITED

Company number 07290271

Date	Type	Description	View / Download
30 Sep 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Jun 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Jun 2014	DS01	Application to strike the company off the register	(3 pages)
30 May 2014	AP01	Appointment of Israel Sharon as a director	(2 pages)
30 May 2014	TM01	Termination of appointment of Abraham Hadayo as a director	(1 page)
31 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
23 Jul 2013	AR01	Annual return made up to 21 June 2013 with full list of shareholders Statement of capital on 2013-07-23 GBP 1	(5 pages)
27 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
10 Jul 2012	AR01	Annual return made up to 21 June 2012 with full list of shareholders	(5 pages)
08 Aug 2011	AR01	Annual return made up to 21 June 2011 with full list of shareholders	(5 pages)
13 Apr 2011	AP01	Appointment of Dan Wolff as a director	(3 pages)
13 Apr 2011	AP01	Appointment of Amir Nir as a director	(3 pages)
13 Apr 2011	AP01	Appointment of Chaim Caspi as a director	(3 pages)
13 Apr 2011	AP01	Appointment of Abraham Aviram Hadayo as a director	(3 pages)
13 Apr 2011	AP01	Appointment of Dr Kobi Kagan as a director	(3 pages)
13 Apr 2011	TM02	Termination of appointment of Raymond Denyer as a secretary	(2 pages)
13 Apr 2011	TM01	Termination of appointment of Paul Miller as a director	(2 pages)
14 Jan 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
14 Dec 2010	AA01	Current accounting period shortened from 30 June 2011 to 31 December 2010	(2 pages)
19 Jul 2010	TM01	Termination of appointment of Joanna Saban as a director	(2 pages)
19 Jul 2010	AP01	Appointment of Mr Paul Raymond Miller as a director	(3 pages)
19 Jul 2010	AP03	Appointment of Raymond Philip Denyer as a secretary	(3 pages)
25 Jun 2010	CERTNM	Company name changed elite railway systems LIMITED\certificate issued on 25/06/10 RES15 ‐ Change company name resolution on 2010-06-21	(2 pages)
25 Jun 2010	CONNOT	Change of name notice	(2 pages)
21 Jun 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)