AIRTRACK RAILWAYS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 22/07/1322 July 2013 | REGISTERED OFFICE CHANGED ON 22/07/2013 FROM 43-45 PORTMAN SQUARE LONDON W1H 6LY |
| 09/04/139 April 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 09/04/139 April 2013 | STATEMENT OF AFFAIRS/4.19 |
| 09/04/139 April 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 14/03/1314 March 2013 | REGISTERED OFFICE CHANGED ON 14/03/2013 FROM 16 BERKELEY STREET LONDON W1J 8DZ |
| 06/03/126 March 2012 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 01/02/121 February 2012 | COURT ORDER INSOLVENCY:MISCELLANEOUS:-RE CHANGE OF SUPERVISOR |
| 01/02/121 February 2012 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 09/09/119 September 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 09/09/119 September 2011 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/07/2011 |
| 09/08/109 August 2010 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 23/07/1023 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 31/03/1031 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 22/02/1022 February 2010 | APPOINTMENT TERMINATED, DIRECTOR MARIANNE MEIJER-BERGMANS |
| 22/02/1022 February 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN STEVENS |
| 22/02/1022 February 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HASKINS |
| 22/02/1022 February 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN BODIE |
| 24/07/0924 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 19/02/0919 February 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 19/02/0919 February 2009 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/10/0817 October 2008 | APPOINTMENT TERMINATED DIRECTOR MARKUS MEIJER |
| 08/10/088 October 2008 | APPOINTMENT TERMINATED DIRECTOR MARTIN LANDAU |
| 19/09/0819 September 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 19/09/0819 September 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HARRY ANTONISSEN / 01/05/2008 |
| 25/09/0725 September 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 24/09/0724 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/09/0714 September 2007 | NEW DIRECTOR APPOINTED |
| 14/09/0714 September 2007 | NEW DIRECTOR APPOINTED |
| 14/09/0714 September 2007 | NEW DIRECTOR APPOINTED |
| 14/09/0714 September 2007 | NEW DIRECTOR APPOINTED |
| 19/03/0719 March 2007 | NEW SECRETARY APPOINTED |
| 16/03/0716 March 2007 | SECRETARY RESIGNED |
| 17/07/0617 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/12/05 |
| 12/07/0612 July 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 09/05/069 May 2006 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 29/12/05 |
| 21/04/0621 April 2006 | NEW SECRETARY APPOINTED |
| 21/04/0621 April 2006 | SECRETARY RESIGNED |
| 22/12/0522 December 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 09/12/059 December 2005 | SECRETARY RESIGNED |
| 09/12/059 December 2005 | NEW SECRETARY APPOINTED |
| 06/12/056 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/08/0518 August 2005 | SECRETARY RESIGNED |
| 18/08/0518 August 2005 | NEW SECRETARY APPOINTED |
| 18/08/0518 August 2005 | REGISTERED OFFICE CHANGED ON 18/08/05 FROM: 3RD FLOOR, CARLTON HOUSE 22 ST. JAMES'S SQUARE LONDON SW1Y 4JH |
| 22/10/0422 October 2004 | NEW DIRECTOR APPOINTED |
| 16/07/0416 July 2004 | NEW DIRECTOR APPOINTED |
| 16/07/0416 July 2004 | NEW SECRETARY APPOINTED |
| 16/07/0416 July 2004 | NEW DIRECTOR APPOINTED |
| 16/07/0416 July 2004 | NEW DIRECTOR APPOINTED |
| 12/07/0412 July 2004 | DIRECTOR RESIGNED |
| 12/07/0412 July 2004 | SECRETARY RESIGNED |
| 30/06/0430 June 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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