CLASS 345 TRAINS LIMITED

Company number 00653221

Date	Type	Description	View / Download
12 Dec 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Sep 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Sep 2017	DS01	Application to strike the company off the register	(3 pages)
03 Aug 2017	SH19	Statement of capital on 3 August 2017 GBP 1	(3 pages)
03 Aug 2017	SH20	Statement by Directors	(1 page)
03 Aug 2017	CAP-SS	Solvency Statement dated 17/07/17	(1 page)
03 Aug 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
26 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	(8 pages)
08 Mar 2017	CS01	Confirmation statement made on 17 February 2017 with updates	(5 pages)
15 Nov 2016	AP01	Appointment of Mr. Garry John Mowbray as a director on 24 October 2016	(2 pages)
14 Nov 2016	TM01	Termination of appointment of Jane Denise Stoney as a director on 3 October 2016	(1 page)
20 Jun 2016	AP01	Appointment of Ms Katherine Mari Parkes as a director on 6 June 2016	(2 pages)
20 Jun 2016	AP03	Appointment of Ms Lynn Suzanne West as a secretary on 6 June 2016	(2 pages)
20 Jun 2016	TM01	Termination of appointment of Lynn Suzanne West as a director on 6 June 2016	(1 page)
20 Jun 2016	TM02	Termination of appointment of Sharmila Sylvester as a secretary on 31 May 2016	(1 page)
03 May 2016	AA	Accounts for a dormant company made up to 31 December 2015	(8 pages)
12 Apr 2016	AR01	Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 31,531,000	(4 pages)
18 Nov 2015	AA	Accounts for a dormant company made up to 31 December 2014	(8 pages)
06 Oct 2015	AP01	Appointment of Mr Richard John Hunter as a director on 1 October 2015	(2 pages)
06 Oct 2015	TM01	Termination of appointment of Noel James Travers as a director on 1 October 2015	(1 page)
18 Mar 2015	AR01	Annual return made up to 17 February 2015 with full list of shareholders Statement of capital on 2015-03-18 GBP 31,531,000	(5 pages)
03 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(8 pages)
12 Aug 2014	AP03	Appointment of Mrs Sharmila Sylvester as a secretary on 12 August 2014	(2 pages)
12 Aug 2014	TM02	Termination of appointment of Lynn Suzanne West as a secretary on 12 August 2014	(1 page)
03 Jul 2014	AP01	Appointment of Mr Noel James Travers as a director	(2 pages)