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ITM RAIL LTD

Company number 08156614

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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)
18 Aug 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 May 2015 GAZ1(A) First Gazette notice for voluntary strike-off
26 Apr 2015 DS01 Application to strike the company off the register
08 Dec 2014 CERTNM Company name changed itmsoil rail LTD\certificate issued on 08/12/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-12-01
04 Sep 2014 AR01 Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 100
22 Apr 2014 AA Accounts for a dormant company made up to 31 July 2013
20 Mar 2014 AP01 Appointment of Mr Jonathan Humphrey Campbell Scott as a director
07 Jan 2014 TM01 Termination of appointment of Mark Kirkbride as a director
17 Dec 2013 AP02 Appointment of Obs 24 Llp as a director
17 Dec 2013 AP04 Appointment of Rjp Secretaries Limited as a secretary
16 Dec 2013 AD01 Registered office address changed from Itmsoil Bell Lane Bellbrook Industrial Estate Uckfield TN22 1QL United Kingdom on 16 December 2013
15 Aug 2013 AR01 Annual return made up to 25 July 2013 with full list of shareholders
Statement of capital on 2013-08-15
  • GBP 100
25 Jul 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)