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RAIL SYSTEMS LIMITED

Company number 06653921

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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)
29 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Mar 2020 GAZ1(A) First Gazette notice for voluntary strike-off
25 Feb 2020 DS01 Application to strike the company off the register
28 Oct 2019 AA Total exemption full accounts made up to 31 August 2019
05 Aug 2019 CS01 Confirmation statement made on 23 July 2019 with no updates
21 Jan 2019 AA Total exemption full accounts made up to 31 August 2018
06 Aug 2018 CS01 Confirmation statement made on 23 July 2018 with no updates
27 Jul 2018 AD01 Registered office address changed from 8th Floor Elizabeth House 54 - 58 High Street Edgware Middlesex HA8 7EJ to 2 Eagle Drive Berwick-upon-Tweed Northumberland TD15 2YU on 27 July 2018
24 May 2018 AA Total exemption full accounts made up to 31 August 2017
25 Jan 2018 SH01 Statement of capital following an allotment of shares on 23 July 2008
  • GBP 100
31 Jul 2017 CS01 Confirmation statement made on 23 July 2017 with updates
10 Jul 2017 PSC01 Notification of Sheila Anne Tait as a person with significant control on 6 April 2016
10 Jul 2017 PSC01 Notification of Alan Tait as a person with significant control on 6 April 2016
30 May 2017 AA Total exemption small company accounts made up to 31 August 2016
01 Aug 2016 CS01 Confirmation statement made on 23 July 2016 with updates
26 Apr 2016 AA Total exemption small company accounts made up to 31 August 2015
27 Jul 2015 AR01 Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 100
02 May 2015 AA Total exemption small company accounts made up to 31 August 2014
24 Jul 2014 AR01 Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 100
19 May 2014 AA Total exemption small company accounts made up to 31 August 2013
24 Jul 2013 AR01 Annual return made up to 23 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24
19 May 2013 AA Total exemption small company accounts made up to 31 August 2012
08 Aug 2012 AR01 Annual return made up to 23 July 2012 with full list of shareholders
02 Aug 2012 CH03 Secretary's details changed for Mrs Sheila Tait on 26 March 2012
02 Aug 2012 CH01 Director's details changed for Alan Tait on 26 March 2012