A M RAIL GROUP LIMITED

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Company Documents

DateDescription
08/02/258 February 2025 Final Gazette dissolved following liquidation

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08/02/258 February 2025 Final Gazette dissolved following liquidation

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08/11/248 November 2024 Return of final meeting in a members' voluntary winding up

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02/09/242 September 2024 Liquidators' statement of receipts and payments to 2024-08-01

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04/10/234 October 2023 Liquidators' statement of receipts and payments to 2023-08-01

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11/07/2311 July 2023 Removal of liquidator by court order

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11/07/2311 July 2023 Appointment of a voluntary liquidator

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29/07/2129 July 2021 Termination of appointment of Erin Quinn as a secretary on 2021-07-19

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29/07/2129 July 2021 Appointment of David Michael Seitz as a secretary on 2021-07-19

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16/07/2116 July 2021 Accounts for a small company made up to 2020-12-31

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22/07/1922 July 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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02/04/192 April 2019 CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES

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07/10/187 October 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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25/07/1825 July 2018 DIRECTOR APPOINTED MR MICHAEL JAMES ISAAC

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01/05/181 May 2018 CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES

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04/10/174 October 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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18/04/1718 April 2017 CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES

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02/02/172 February 2017 PREVSHO FROM 30/04/2017 TO 31/12/2016

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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08/12/168 December 2016 SECRETARY APPOINTED MR MICHAEL JAMES ISAAC

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13/10/1613 October 2016 REGISTERED OFFICE CHANGED ON 13/10/2016 FROM TWO DEVON WAY LONGBRIDGE BIRMINGHAM B31 2TS ENGLAND

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12/10/1612 October 2016 DIRECTOR APPOINTED MR RAJENDRA JADHAV

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12/10/1612 October 2016 APPOINTMENT TERMINATED, DIRECTOR SAURABH GUPTA

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12/10/1612 October 2016 APPOINTMENT TERMINATED, DIRECTOR ADAM SAUNDERS

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12/10/1612 October 2016 DIRECTOR APPOINTED MR PATRICK DUGAN

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12/10/1612 October 2016 APPOINTMENT TERMINATED, DIRECTOR MILES HANCOCK

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12/10/1612 October 2016 DIRECTOR APPOINTED MR DAVID SEITZ

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31/05/1631 May 2016 Annual return made up to 27 March 2016 with full list of shareholders

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31/05/1631 May 2016 REGISTERED OFFICE CHANGED ON 31/05/2016 FROM ALDWYCH HOUSE WINCHESTER STREET ANDOVER HAMPSHIRE SP10 2EA UNITED KINGDOM

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31/05/1631 May 2016 DIRECTOR APPOINTED MR SAURABH GUPTA

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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11/02/1611 February 2016 21/01/16 STATEMENT OF CAPITAL GBP 303

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25/06/1525 June 2015 SECTION 190 11/06/2015

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25/06/1525 June 2015 11/06/15 STATEMENT OF CAPITAL GBP 202

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25/06/1525 June 2015 ADOPT ARTICLES 12/06/2015

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19/05/1519 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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19/05/1519 May 2015 PREVSHO FROM 31/03/2016 TO 30/04/2015

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27/03/1527 March 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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