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G5 RAIL LIMITED

Company number 10210953

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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)
01 Feb 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Nov 2021 GAZ1(A) First Gazette notice for voluntary strike-off
01 Nov 2021 DS01 Application to strike the company off the register
10 Aug 2021 TM01 Termination of appointment of Charlie John Smith as a director on 11 June 2021
30 Jun 2021 AA Micro company accounts made up to 30 June 2020
18 Jun 2021 CS01 Confirmation statement made on 1 June 2021 with no updates
22 Oct 2020 MR01 Registration of charge 102109530002, created on 19 October 2020
21 Oct 2020 MR04 Satisfaction of charge 102109530001 in full
19 Oct 2020 MR01 Registration of charge 102109530001, created on 19 October 2020
16 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with no updates
15 May 2020 AA01 Current accounting period extended from 31 December 2019 to 30 June 2020
30 Sep 2019 AA Micro company accounts made up to 31 December 2018
17 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with no updates
25 Apr 2019 AP01 Appointment of Mr. Charlie John Smith as a director on 11 April 2019
25 Apr 2019 TM01 Termination of appointment of Byron Adolphus Thomas as a director on 11 April 2019
21 Mar 2019 AA01 Previous accounting period extended from 30 June 2018 to 31 December 2018
15 Mar 2019 PSC05 Change of details for Personal Track Safety Ltd as a person with significant control on 15 March 2019
24 Jan 2019 AD01 Registered office address changed from First Floor Offices 25 Sanders Road Finedon Road Industrial Estate Wellingborough Northamptonshire NN8 4NL England to 22 West Green Road London N15 5NN on 24 January 2019
26 Aug 2018 CH01 Director's details changed for Mr Matthew Paul Joyce on 26 August 2018
06 Aug 2018 AD01 Registered office address changed from C/O Dmo Accountants 32 College Street Higham Ferrers Rushden NN10 8DZ England to First Floor Offices 25 Sanders Road Finedon Road Industrial Estate Wellingborough Northamptonshire NN8 4NL on 6 August 2018
15 Jun 2018 PSC02 Notification of Personal Track Safety Ltd as a person with significant control on 6 March 2018
15 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with updates
18 May 2018 AD01 Registered office address changed from 367B Church Road Frampton Cotterell Bristol BS36 2AQ United Kingdom to C/O Dmo Accountants 32 College Street Higham Ferrers Rushden NN10 8DZ on 18 May 2018
17 May 2018 TM01 Termination of appointment of Michael Russell Cook as a director on 6 March 2018
17 May 2018 AP01 Appointment of Mr Matthew Paul Joyce as a director on 6 March 2018