E-RAIL LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/12/1130 December 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 30/09/1130 September 2011 | NOTICE OF FINAL MEETING OF CREDITORS |
| 30/09/1130 September 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL) |
| 26/05/1026 May 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL):LIQ. CASE NO.2:IP NO.00006884 |
| 24/05/1024 May 2010 | REGISTERED OFFICE CHANGED ON 24/05/2010 FROM 3 HILL STREET EDINBURGH MIDLOTHIAN EH2 3JP |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER STEPHEN MCGREGOR / 26/09/2009 |
| 26/04/1026 April 2010 | NOTICE OF WINDING UP ORDER:LIQ. CASE NO.1 |
| 26/04/1026 April 2010 | COURT ORDER NOTICE OF WINDING UP:LIQ. CASE NO.1 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE MCLEAN HAZEL / 26/09/2009 |
| 31/07/0931 July 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 19/01/0919 January 2009 | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS |
| 04/08/084 August 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 12/11/0712 November 2007 | RETURN MADE UP TO 07/11/07; NO CHANGE OF MEMBERS |
| 16/10/0716 October 2007 | REGISTERED OFFICE CHANGED ON 16/10/07 FROM: 1 HILL STREET EDINBURGH MIDLOTHIAN EH2 3JP |
| 03/10/073 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 20/11/0620 November 2006 | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS |
| 25/08/0625 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 |
| 08/11/058 November 2005 | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS |
| 17/05/0517 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 29/11/0429 November 2004 | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS |
| 26/04/0426 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 04/12/034 December 2003 | RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS |
| 07/04/037 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 13/11/0213 November 2002 | RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS |
| 11/10/0211 October 2002 | SECRETARY RESIGNED |
| 10/10/0210 October 2002 | SECRETARY RESIGNED |
| 10/10/0210 October 2002 | NEW SECRETARY APPOINTED |
| 10/10/0210 October 2002 | NEW SECRETARY APPOINTED |
| 01/10/021 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 30/09/0230 September 2002 | NC INC ALREADY ADJUSTED 26/09/02 |
| 30/09/0230 September 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/09/0230 September 2002 | PARTIC OF MORT/CHARGE ***** |
| 30/09/0230 September 2002 | � NC 700/735 26/09/02 |
| 30/09/0230 September 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/09/0230 September 2002 | VARYING SHARE RIGHTS AND NAMES |
| 25/09/0225 September 2002 | SUPER-CEDING 882 27/04/00 |
| 16/07/0216 July 2002 | AMENDING 88(2) |
| 21/06/0221 June 2002 | REGISTERED OFFICE CHANGED ON 21/06/02 FROM: 3 GLENFINLAS STREET EDINBURGH MIDLOTHIAN EH3 6AQ |
| 27/11/0127 November 2001 | RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS |
| 09/05/019 May 2001 | ACCOUNTS APPROVED 26/02/01 |
| 21/03/0121 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 13/12/0013 December 2000 | RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS |
| 29/11/0029 November 2000 | NC INC ALREADY ADJUSTED 27/04/00 |
| 29/11/0029 November 2000 | � NC 100/700 27/04/00 |
| 09/02/009 February 2000 | NEW DIRECTOR APPOINTED |
| 09/02/009 February 2000 | REGISTERED OFFICE CHANGED ON 09/02/00 FROM: 151 SAINT VINCENT STREET GLASGOW LANARKSHIRE G2 5NJ |
| 09/02/009 February 2000 | DIRECTOR RESIGNED |
| 09/02/009 February 2000 | DIRECTOR RESIGNED |
| 09/02/009 February 2000 | NEW DIRECTOR APPOINTED |
| 08/12/998 December 1999 | COMPANY NAME CHANGED M M & S (2594) LIMITED CERTIFICATE ISSUED ON 09/12/99 |
| 15/11/9915 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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