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UNION RAILWAYS (SOUTH) LIMITED

Company number 03540185

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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)
20 Sep 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Jun 2011 GAZ1(A) First Gazette notice for voluntary strike-off
31 May 2011 DS01 Application to strike the company off the register
11 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
10 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
10 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
15 Apr 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 6
15 Apr 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 3
15 Apr 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2
14 Apr 2011 AP01 Appointment of Sir Christopher Donald Kaberry as a director
08 Apr 2011 TM02 Termination of appointment of Christopher Hamill as a secretary
08 Apr 2011 TM01 Termination of appointment of Christopher Hamill as a director
08 Apr 2011 TM01 Termination of appointment of James Bayley as a director
08 Apr 2011 AP03 Appointment of Sir Christopher Donald Kaberry as a secretary
10 Mar 2011 AA Full accounts made up to 31 December 2010
09 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
Statement of capital on 2011-03-09
  • GBP 5
15 Feb 2011 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 5
15 Dec 2010 SH20 Statement by Directors
15 Dec 2010 SH19 Statement of capital on 15 December 2010
  • GBP 5
15 Dec 2010 CAP-SS Solvency Statement dated 14/12/10
15 Dec 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c and capital redemption reserve 14/12/2010
15 Apr 2010 AA Accounts for a dormant company made up to 31 December 2009
04 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
11 Jun 2009 AA Full accounts made up to 31 December 2008
13 Apr 2009 288a Director appointed dr james mark bayley