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SECO-RAIL LIMITED

Company number 02805908

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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)
18 Sep 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jun 2012 GAZ1(A) First Gazette notice for voluntary strike-off
25 May 2012 DS01 Application to strike the company off the register
21 May 2012 TM01 Termination of appointment of Thierry Genestar as a director on 17 April 2012
02 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
Statement of capital on 2012-04-02
  • GBP 100
27 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
20 Jan 2011 AA Total exemption small company accounts made up to 31 December 2010
29 Dec 2010 AA01 Current accounting period shortened from 31 March 2011 to 31 December 2010
09 Dec 2010 TM02 Termination of appointment of Nigel Claxton as a secretary
09 Dec 2010 AP03 Appointment of James Joseph Quinnell as a secretary
25 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
12 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
12 Apr 2010 CH01 Director's details changed for Thierry Genestar on 31 March 2010
12 Apr 2010 CH01 Director's details changed for Charles Albert Giral on 31 March 2010
04 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
21 Dec 2009 AP03 Appointment of Nigel Denis Claxton as a secretary
21 Dec 2009 TM02 Termination of appointment of William Daly as a secretary
05 Jun 2009 288b Appointment Terminated Director benoit de bodman
06 Apr 2009 363a Return made up to 31/03/09; full list of members
26 Feb 2009 AA Full accounts made up to 31 March 2008
11 Nov 2008 288b Appointment Terminated Secretary clive noble
11 Nov 2008 288a Secretary appointed william daly
24 Apr 2008 363a Return made up to 31/03/08; full list of members
08 Feb 2008 AA Full accounts made up to 31 March 2007
15 Nov 2007 287 Registered office changed on 15/11/07 from: trafalgar house 11 waterloo place london SW1Y 4AU