GAMBLE RAIL LIMITED

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DateDescription
11/09/1311 September 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/01/2013:AMENDING FORM

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11/09/1311 September 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/07/2011:AMENDING FORM

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11/09/1311 September 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/07/2013

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11/09/1311 September 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/01/2011:AMENDING FORM

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11/09/1311 September 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/07/2012:AMENDING FORM

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11/09/1311 September 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/01/2012:AMENDING FORM

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25/02/1325 February 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/01/2013

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10/08/1210 August 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/07/2012

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07/02/127 February 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/01/2012

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05/08/115 August 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/07/2011

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19/04/1119 April 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/01/2011

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08/10/108 October 2010 REGISTERED OFFICE CHANGED ON 08/10/2010 FROM
43-45 PORTMAN SQUARE
LONDON
W1H 6LY

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05/10/105 October 2010 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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29/09/1029 September 2010 NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR

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29/09/1029 September 2010 INSOLVENCY:FORM 4.38 - CERTIFICATE OF REMOVAL OF VOLUNTARY LIQUIDATOR

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17/05/1017 May 2010 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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17/05/1017 May 2010 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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22/01/1022 January 2010 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/12/2009:AMENDING FORM

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21/01/1021 January 2010 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/12/2009

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21/01/1021 January 2010 NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION

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04/08/094 August 2009 NOTICE OF RESULT OF MEETING OF CREDITORS

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28/07/0928 July 2009 NOTICE OF STATEMENT OF AFFAIRS/2.14B

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06/07/096 July 2009 STATEMENT OF ADMINISTRATOR'S PROPOSALS

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25/06/0925 June 2009 NOTICE OF ADMINISTRATOR'S APPOINTMENT

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23/06/0923 June 2009 REGISTERED OFFICE CHANGED ON 23/06/2009 FROM
C/O THE HARDMAN PARTNERSHIP SEVENTH FLOOR
BLACKFRIARS HOUSE
PARSONAGE
MANCHESTER
M3 2JA

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28/11/0828 November 2008 GBP NC 340/400
17/11/08

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14/11/0814 November 2008 RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS

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13/11/0813 November 2008 REGISTERED OFFICE CHANGED ON 13/11/2008 FROM
C/O THE HARDMAN PARTNERSHIP
SEVENTH FLOOR
BLACKFRIARS HOUSE, PARSONAGE
MANCHESTER
M3 2JA

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13/11/0813 November 2008 LOCATION OF DEBENTURE REGISTER

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13/11/0813 November 2008 LOCATION OF REGISTER OF MEMBERS

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12/05/0812 May 2008 DIRECTOR APPOINTED ROGER FREDERICK VENTHEN

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12/05/0812 May 2008 APPOINTMENT TERMINATED DIRECTOR TIMOTHY EVE

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12/05/0812 May 2008 APPOINTMENT TERMINATED DIRECTOR DOUGLAS BARROWMAN

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12/05/0812 May 2008 APPOINTMENT TERMINATED DIRECTOR PAUL RUOCCO

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12/05/0812 May 2008 DIRECTOR APPOINTED MICHAEL ANDREW BILTON

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08/03/088 March 2008 GBP NC 100/340
31/10/2007

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08/03/088 March 2008 NC INC ALREADY ADJUSTED 31/10/07

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08/03/088 March 2008 MEMORANDUM OF ASSOCIATION

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18/02/0818 February 2008 ACC. REF. DATE EXTENDED FROM 31/10/08 TO 31/12/08

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20/12/0720 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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06/12/076 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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07/11/077 November 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/11/077 November 2007 DIRECTOR RESIGNED

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07/11/077 November 2007 SECRETARY RESIGNED

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07/11/077 November 2007 NEW DIRECTOR APPOINTED

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26/10/0726 October 2007 NEW DIRECTOR APPOINTED

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19/10/0719 October 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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