TRAIN FINANCE 1 LIMITED

Company number 03114627

Date	Type	Description	View / Download
22 Jan 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Oct 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Oct 2012	DS01	Application to strike the company off the register	(3 pages)
19 Sep 2012	SH20	Statement by Directors	(1 page)
19 Sep 2012	CAP-SS	Solvency Statement dated 18/09/12	(1 page)
19 Sep 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
19 Sep 2012	SH19	Statement of capital on 19 September 2012 GBP 1.00	(4 pages)
07 Sep 2012	AR01	Annual return made up to 1 September 2012 with full list of shareholders	(5 pages)
05 Jul 2012	TM01	Termination of appointment of George Lynn as a director on 4 July 2012	(1 page)
29 May 2012	AP01	Appointment of Mr Alan Edward Lowe as a director on 29 May 2012	(2 pages)
03 May 2012	AA	Full accounts made up to 31 December 2011	(20 pages)
08 Nov 2011	CH01	Director's details changed for Mr Malcolm Brown on 8 November 2011	(2 pages)
13 Sep 2011	AR01	Annual return made up to 1 September 2011 with full list of shareholders	(6 pages)
30 Jun 2011	CH01	Director's details changed for Mr Kevin George Tribley on 17 June 2011	(2 pages)
10 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
13 Apr 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
05 Apr 2011	AP01	Appointment of Mr Mark Andrew Hicks as a director	(2 pages)
05 Apr 2011	TM01	Termination of appointment of Timothy Dugher as a director	(1 page)
01 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(20 pages)
07 Sep 2010	AR01	Annual return made up to 1 September 2010 with full list of shareholders	(6 pages)
09 Jul 2010	RESOLUTIONS	Resolutions RES13 ‐ Enter into agreements 25/06/2010	(3 pages)
30 Mar 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
09 Nov 2009	CH03	Secretary's details changed for Miss Claire Smith on 29 October 2009	(1 page)
03 Sep 2009	363a	Return made up to 01/09/09; full list of members	(4 pages)
05 Aug 2009	288a	Director appointed mr timothy richard dugher	(1 page)