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IAD RAIL SYSTEMS LIMITED

Company number 03596298

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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)
17 Sep 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Jun 2013 GAZ1(A) First Gazette notice for voluntary strike-off
20 May 2013 DS01 Application to strike the company off the register
25 Feb 2013 TM01 Termination of appointment of Peter Andrew Fowler as a director on 24 January 2013
25 Feb 2013 TM01 Termination of appointment of Roger Robert Charles Buxton as a director on 24 January 2013
25 Feb 2013 TM01 Termination of appointment of Michael Charles Gardiner as a director on 24 January 2013
25 Feb 2013 AP01 Appointment of Rajinder Singh Kullar as a director on 24 January 2013
25 Feb 2013 AP01 Appointment of Evan Francis Smith as a director on 24 January 2013
25 Feb 2013 AP01 Appointment of Christian Bruno Jean Idczak as a director on 24 January 2013
14 Sep 2012 AP01 Appointment of Michael Charles Gardiner as a director on 9 August 2012
13 Sep 2012 TM01 Termination of appointment of Thomas William Saxe as a director on 5 September 2012
21 Aug 2012 AA Accounts for a dormant company made up to 30 November 2011
18 Jul 2012 AR01 Annual return made up to 10 July 2012 with full list of shareholders
Statement of capital on 2012-07-18
  • GBP 1
09 Dec 2011 AA Accounts for a dormant company made up to 30 November 2010
18 Jul 2011 AR01 Annual return made up to 10 July 2011 with full list of shareholders
14 Dec 2010 TM01 Termination of appointment of Robert Leduc as a director
14 Dec 2010 AP01 Appointment of Mr Thomas Saxe as a director
20 Aug 2010 AA Accounts for a dormant company made up to 30 November 2009
21 Jul 2010 AR01 Annual return made up to 10 July 2010 with full list of shareholders
21 Jul 2010 CH04 Secretary's details changed for Edwin Coe Secretaries Limited on 10 July 2010
30 Sep 2009 AA Accounts made up to 30 November 2008
31 Jul 2009 363a Return made up to 10/07/09; full list of members
24 Jun 2009 288b Appointment Terminated Secretary robert packham
23 Jun 2009 288a Secretary appointed edwin coe secretaries LIMITED
28 Apr 2009 288a Secretary appointed mr robert william packham