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RAILWAY MANAGEMENT SERVICES LIMITED

Company number 03250287

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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)
23 Nov 2017 GAZ2 Final Gazette dissolved following liquidation
23 Aug 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
06 Jul 2016 600 Appointment of a voluntary liquidator
06 Jul 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-06-22
06 Jul 2016 4.20 Statement of affairs with form 4.19
16 Jun 2016 AD01 Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE to Saxon House Saxon Way Cheltenham GL52 6QX on 16 June 2016
12 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015
27 Sep 2015 AR01 Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-27
  • GBP 76,000
13 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
14 Oct 2014 AR01 Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 76,000
04 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
29 Oct 2013 MR04 Satisfaction of charge 1 in full
03 Oct 2013 AR01 Annual return made up to 16 September 2013 with full list of shareholders
Statement of capital on 2013-10-03
  • GBP 76,000
03 Oct 2013 CH01 Director's details changed for Kenneth Buchanan Mcqueen on 3 October 2013
03 Oct 2013 CH04 Secretary's details changed for International Registrars Limited on 3 October 2013
02 Sep 2013 AP01 Appointment of Mr Peter Joseph Doyle as a director
02 Sep 2013 TM01 Termination of appointment of Peter Coysten as a director
02 Sep 2013 AP01 Appointment of Mr Andrew Breen as a director
03 Jul 2013 MR01 Registration of charge 032502870005
04 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
13 Nov 2012 AR01 Annual return made up to 16 September 2012 with full list of shareholders
28 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
23 Sep 2011 AR01 Annual return made up to 16 September 2011 with full list of shareholders
20 Apr 2011 TM01 Termination of appointment of Paul Bull as a director
01 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010