SKYTRAC (RAIL) SOLUTIONS LTD

Company number 07853451

Date	Type	Description	View / Download
14 Mar 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Dec 2017	AM23	Notice of move from Administration to Dissolution	(23 pages)
12 Oct 2017	AM10	Administrator's progress report	(22 pages)
30 Aug 2017	AM19	Notice of extension of period of Administration	(4 pages)
10 Apr 2017	2.24B	Administrator's progress report to 8 March 2017	(22 pages)
27 Feb 2017	2.16B	Statement of affairs with form 2.14B	(7 pages)
03 Nov 2016	F2.18	Notice of deemed approval of proposals	(1 page)
19 Oct 2016	2.17B	Statement of administrator's proposal	(25 pages)
28 Sep 2016	AD01	Registered office address changed from Repton Manor Repton Avenue Ashford Kent TN23 3GP to The Zenith Building 28 Spring Gardens Manchester M2 1AB on 28 September 2016	(2 pages)
26 Sep 2016	2.12B	Appointment of an administrator	(1 page)
26 Aug 2016	MR04	Satisfaction of charge 1 in full	(5 pages)
22 Jun 2016	TM01	Termination of appointment of Linda Susan Whittaker as a director on 14 June 2016	(1 page)
18 Jan 2016	AR01	Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 900,002	(5 pages)
28 Oct 2015	AA	Total exemption small company accounts made up to 31 January 2015	(4 pages) Download iXBRL
09 Oct 2015	TM01	Termination of appointment of David Towes as a director on 1 October 2015	(1 page)
22 Jul 2015	AR01	Annual return made up to 20 November 2014 with full list of shareholders Statement of capital on 2015-07-22 GBP 900,002	(6 pages)
09 Dec 2014	AR01	Annual return made up to 18 November 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP 900,002	(6 pages)
10 Oct 2014	AA	Total exemption small company accounts made up to 31 January 2014	(5 pages)
15 Jan 2014	AR01	Annual return made up to 18 November 2013 with full list of shareholders Statement of capital on 2014-01-15 GBP 900,002	(6 pages)
08 Aug 2013	AA	Total exemption small company accounts made up to 31 January 2013	(4 pages)
18 Jul 2013	SH01	Statement of capital following an allotment of shares on 19 June 2013 GBP 900,002	(6 pages)
18 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Share cap altered comp auth to enter into contract facilitating the sub for e shares 19/06/2013 RES11 ‐ Resolution of removal of pre-emption rights	(28 pages)
20 Dec 2012	AR01	Annual return made up to 18 November 2012 with full list of shareholders	(5 pages)
18 Sep 2012	AA01	Current accounting period extended from 30 November 2012 to 31 January 2013	(3 pages)
21 Aug 2012	CH01	Director's details changed for Mr David Towes on 21 August 2012	(2 pages)