ABELLIO NORTHERN LTD

Company number 05695638

Date	Type	Description	View / Download
17 Jul 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 May 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Apr 2018	DS01	Application to strike the company off the register	(3 pages)
16 Feb 2018	CS01	Confirmation statement made on 2 February 2018 with updates	(4 pages)
22 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)
19 Sep 2017	CH01	Director's details changed for Mr Julian Edwards on 15 September 2017	(2 pages)
19 Sep 2017	CH01	Director's details changed for Mr Dominic Daniel Gerard Booth on 15 September 2017	(2 pages)
15 Sep 2017	AD01	Registered office address changed from 1 Ely Place London EC1N 6RY England to 2nd Floor St Andrew's House 18-20 st Andrew Street London EC4A 3AG on 15 September 2017	(1 page)
15 Sep 2017	PSC05	Change of details for Abellio Transport Holdings Ltd as a person with significant control on 15 September 2017	(2 pages)
02 Feb 2017	CS01	Confirmation statement made on 2 February 2017 with updates	(5 pages)
06 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)
29 Jun 2016	AP04	Appointment of Brodies Secretarial Services Limited as a secretary on 2 March 2016	(2 pages)
08 Mar 2016	TM02	Termination of appointment of Halco Secretaries Limited as a secretary on 2 March 2016	(1 page)
02 Mar 2016	AD01	Registered office address changed from 5 Fleet Place London EC4M 7rd to 1 Ely Place London EC1N 6RY on 2 March 2016	(1 page)
09 Feb 2016	AR01	Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 1	(5 pages)
30 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
23 Jun 2015	TM01	Termination of appointment of Jeffrey John Krijn Hoogesteger as a director on 15 June 2015	(2 pages)
16 Feb 2015	AR01	Annual return made up to 2 February 2015 with full list of shareholders Statement of capital on 2015-02-16 GBP 1	(6 pages)
10 Jul 2014	AP01	Appointment of Mr Julian Edwards as a director	(2 pages)
09 Jun 2014	CERTNM	Company name changed abellio intercity west coast LTD\certificate issued on 09/06/14 RES15 ‐ Change company name resolution on 2014-06-05	(3 pages)
09 Jun 2014	CONNOT	Change of name notice	(2 pages)
04 Jun 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
21 Feb 2014	AR01	Annual return made up to 2 February 2014 with full list of shareholders Statement of capital on 2014-02-21 GBP 1	(5 pages)
21 May 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
04 Feb 2013	AR01	Annual return made up to 2 February 2013 with full list of shareholders	(5 pages)