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LAING RAIL PROJECT EVERGREEN LIMITED

Company number 04420889

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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)
08 Mar 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Nov 2010 GAZ1(A) First Gazette notice for voluntary strike-off
09 Nov 2010 DS01 Application to strike the company off the register
03 Oct 2010 AA Full accounts made up to 31 December 2009
21 Apr 2010 AR01 Annual return made up to 19 April 2010 with full list of shareholders
Statement of capital on 2010-04-21
  • GBP 1
21 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Apr 2009 363a Return made up to 19/04/09; full list of members
23 Apr 2009 AA Full accounts made up to 3 January 2009
02 Nov 2008 AA Full accounts made up to 5 January 2008
20 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 05/08/2008
25 Apr 2008 363a Return made up to 19/04/08; full list of members
21 Apr 2008 288b Appointment Terminated Director adrian shooter
21 Apr 2008 288a Director appointed andrew stephen pearson
21 Apr 2008 288b Appointment Terminated Director derek potts
20 Jun 2007 288b Director resigned
25 Apr 2007 363a Return made up to 19/04/07; full list of members
19 Apr 2007 AA Full accounts made up to 6 January 2007
17 Apr 2007 288a New secretary appointed
17 Apr 2007 288b Secretary resigned
08 Dec 2006 288b Director resigned
19 Sep 2006 AA Full accounts made up to 7 January 2006
11 Sep 2006 288a New director appointed
30 Aug 2006 288a New director appointed
22 Aug 2006 288b Director resigned
22 Aug 2006 288b Director resigned