STAGECOACH SWT OLDCO LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
01/11/161 November 2016 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
19/07/1619 July 2016 | VOLUNTARY STRIKE OFF SUSPENDED |
07/06/167 June 2016 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
25/05/1625 May 2016 | APPLICATION FOR STRIKING-OFF |
04/02/164 February 2016 | REDUCE ISSUED CAPITAL 29/01/2016 |
04/02/164 February 2016 | 04/02/16 STATEMENT OF CAPITAL GBP 1 |
04/02/164 February 2016 | SOLVENCY STATEMENT DATED 29/01/16 |
01/02/161 February 2016 | FULL ACCOUNTS MADE UP TO 02/05/15 |
01/02/161 February 2016 | COMPANY NAME CHANGED SOUTH WEST TRAINS LIMITED CERTIFICATE ISSUED ON 01/02/16 |
01/02/161 February 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
03/07/153 July 2015 | Annual return made up to 9 June 2015 with full list of shareholders |
12/11/1412 November 2014 | FULL ACCOUNTS MADE UP TO 26/04/14 |
03/07/143 July 2014 | Annual return made up to 9 June 2014 with full list of shareholders |
30/01/1430 January 2014 | FULL ACCOUNTS MADE UP TO 27/04/13 |
06/07/136 July 2013 | Annual return made up to 9 June 2013 with full list of shareholders |
25/03/1325 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS JOHN PATERSON / 25/03/2013 |
06/02/136 February 2013 | FULL ACCOUNTS MADE UP TO 28/04/12 |
04/07/124 July 2012 | Annual return made up to 9 June 2012 with full list of shareholders |
16/01/1216 January 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
24/06/1124 June 2011 | Annual return made up to 9 June 2011 with full list of shareholders |
08/10/108 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
08/10/108 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
08/10/108 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
08/10/108 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
08/10/108 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
08/10/108 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
08/10/108 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
30/09/1030 September 2010 | FULL ACCOUNTS MADE UP TO 01/05/10 |
17/06/1017 June 2010 | SAIL ADDRESS CREATED |
17/06/1017 June 2010 | Annual return made up to 9 June 2010 with full list of shareholders |
22/12/0922 December 2009 | FULL ACCOUNTS MADE UP TO 02/05/09 |
12/10/0912 October 2009 | APPOINTMENT TERMINATED, DIRECTOR STEWART PALMER |
10/07/0910 July 2009 | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS |
04/03/094 March 2009 | DIRECTOR RESIGNED IAN DOBBS |
06/01/096 January 2009 | FULL ACCOUNTS MADE UP TO 26/04/08 |
01/07/081 July 2008 | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS |
11/01/0811 January 2008 | FULL ACCOUNTS MADE UP TO 28/04/07 |
10/07/0710 July 2007 | RETURN MADE UP TO 09/06/07; NO CHANGE OF MEMBERS |
13/06/0713 June 2007 | SECRETARY RESIGNED |
13/06/0713 June 2007 | NEW SECRETARY APPOINTED |
14/04/0714 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
29/03/0729 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
12/03/0712 March 2007 | DIRECTOR RESIGNED |
12/03/0712 March 2007 | DIRECTOR RESIGNED |
12/03/0712 March 2007 | DIRECTOR RESIGNED |
12/03/0712 March 2007 | DIRECTOR RESIGNED |
12/03/0712 March 2007 | DIRECTOR RESIGNED |
12/03/0712 March 2007 | DIRECTOR RESIGNED |
12/03/0712 March 2007 | DIRECTOR RESIGNED |
12/03/0712 March 2007 | DIRECTOR RESIGNED |
23/02/0723 February 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/04/06 |
22/06/0622 June 2006 | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS |
23/02/0623 February 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
13/02/0613 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
11/01/0611 January 2006 | NEW DIRECTOR APPOINTED |
11/01/0611 January 2006 | DIRECTOR RESIGNED |
27/09/0527 September 2005 | NEW DIRECTOR APPOINTED |
20/09/0520 September 2005 | � IC 21000000/15842000 22/08/05 � SR 5158000@1=5158000 |
21/07/0521 July 2005 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
21/07/0521 July 2005 | PURCHASE AGREEMENT 12/07/05 |
21/07/0521 July 2005 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
27/06/0527 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
20/06/0520 June 2005 | RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
10/05/0510 May 2005 | NEW DIRECTOR APPOINTED |
10/05/0510 May 2005 | DIRECTOR RESIGNED |
31/03/0531 March 2005 | DIRECTOR RESIGNED |
14/02/0514 February 2005 | FULL ACCOUNTS MADE UP TO 01/05/04 |
16/06/0416 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
15/06/0415 June 2004 | RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
14/02/0414 February 2004 | FULL ACCOUNTS MADE UP TO 26/04/03 |
14/02/0414 February 2004 | DIRECTOR RESIGNED |
12/02/0412 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
24/01/0424 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
18/06/0318 June 2003 | RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS |
08/05/038 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
24/02/0324 February 2003 | AUDITOR'S RESIGNATION |
11/02/0311 February 2003 | FULL ACCOUNTS MADE UP TO 27/04/02 |
07/11/027 November 2002 | NEW DIRECTOR APPOINTED |
01/10/021 October 2002 | DIRECTOR RESIGNED |
03/09/023 September 2002 | NEW DIRECTOR APPOINTED |
29/07/0229 July 2002 | DIRECTOR RESIGNED |
14/06/0214 June 2002 | RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS |
22/04/0222 April 2002 | AUDITOR'S RESIGNATION |
26/03/0226 March 2002 | NEW DIRECTOR APPOINTED |
11/02/0211 February 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
18/10/0118 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
03/10/013 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
02/10/012 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
22/08/0122 August 2001 | DIRECTOR RESIGNED |
25/07/0125 July 2001 | NEW DIRECTOR APPOINTED |
24/07/0124 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
09/07/019 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
19/06/0119 June 2001 | RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS |
13/06/0113 June 2001 | NEW DIRECTOR APPOINTED |
13/06/0113 June 2001 | DIRECTOR RESIGNED |
09/05/019 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
01/05/011 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
27/04/0127 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
13/04/0113 April 2001 | NEW DIRECTOR APPOINTED |
05/03/015 March 2001 | DIRECTOR RESIGNED |
09/02/019 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
09/02/019 February 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
28/01/0128 January 2001 | NEW DIRECTOR APPOINTED |
06/11/006 November 2000 | NEW DIRECTOR APPOINTED |
06/11/006 November 2000 | DIRECTOR RESIGNED |
01/11/001 November 2000 | NEW DIRECTOR APPOINTED |
09/08/009 August 2000 | DIRECTOR RESIGNED |
09/08/009 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
16/06/0016 June 2000 | RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS |
18/05/0018 May 2000 | DIRECTOR RESIGNED |
18/05/0018 May 2000 | DIRECTOR RESIGNED |
11/05/0011 May 2000 | NEW DIRECTOR APPOINTED |
15/03/0015 March 2000 | DIRECTOR RESIGNED |
11/02/0011 February 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
13/01/0013 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
09/09/999 September 1999 | NEW DIRECTOR APPOINTED |
06/09/996 September 1999 | SECRETARY'S PARTICULARS CHANGED |
26/08/9926 August 1999 | S366A DISP HOLDING AGM 16/08/99 |
06/07/996 July 1999 | NEW DIRECTOR APPOINTED |
23/06/9923 June 1999 | DIRECTOR RESIGNED |
16/06/9916 June 1999 | RETURN MADE UP TO 09/06/99; NO CHANGE OF MEMBERS |
15/05/9915 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
26/02/9926 February 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
12/02/9912 February 1999 | DIRECTOR RESIGNED |
07/01/997 January 1999 | NEW DIRECTOR APPOINTED |
10/11/9810 November 1998 | NEW DIRECTOR APPOINTED |
14/10/9814 October 1998 | NEW DIRECTOR APPOINTED |
03/09/983 September 1998 | NEW DIRECTOR APPOINTED |
16/06/9816 June 1998 | RETURN MADE UP TO 09/06/98; FULL LIST OF MEMBERS |
12/06/9812 June 1998 | DIRECTOR RESIGNED |
16/04/9816 April 1998 | NEW SECRETARY APPOINTED |
16/04/9816 April 1998 | SECRETARY RESIGNED |
24/03/9824 March 1998 | NEW DIRECTOR APPOINTED |
22/01/9822 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
16/01/9816 January 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
09/01/989 January 1998 | DIRECTOR RESIGNED |
05/11/975 November 1997 | NEW DIRECTOR APPOINTED |
08/09/978 September 1997 | NEW DIRECTOR APPOINTED |
01/09/971 September 1997 | DIRECTOR RESIGNED |
31/07/9731 July 1997 | NEW DIRECTOR APPOINTED |
18/07/9718 July 1997 | DIRECTOR RESIGNED |
24/06/9724 June 1997 | RETURN MADE UP TO 09/06/97; NO CHANGE OF MEMBERS |
22/11/9622 November 1996 | ACC. REF. DATE EXTENDED FROM 31/03/96 TO 30/04/96 |
22/11/9622 November 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
17/10/9617 October 1996 | NEW DIRECTOR APPOINTED |
14/10/9614 October 1996 | NEW DIRECTOR APPOINTED |
14/10/9614 October 1996 | NEW DIRECTOR APPOINTED |
09/10/969 October 1996 | DIRECTOR RESIGNED |
09/10/969 October 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
09/10/969 October 1996 | DIRECTOR RESIGNED |
09/10/969 October 1996 | NEW SECRETARY APPOINTED |
09/10/969 October 1996 | DIRECTOR RESIGNED |
25/06/9625 June 1996 | DIRECTOR RESIGNED |
25/06/9625 June 1996 | RETURN MADE UP TO 09/06/96; FULL LIST OF MEMBERS |
24/06/9624 June 1996 | NEW DIRECTOR APPOINTED |
21/03/9621 March 1996 | NEW DIRECTOR APPOINTED |
14/03/9614 March 1996 | NEW DIRECTOR APPOINTED |
14/03/9614 March 1996 | NEW DIRECTOR APPOINTED |
14/03/9614 March 1996 | NEW DIRECTOR APPOINTED |
14/03/9614 March 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
23/02/9623 February 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
23/02/9623 February 1996 | � NC 10000/21000000 04/02/96 |
23/02/9623 February 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
23/02/9623 February 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
23/02/9623 February 1996 | SECRETARY RESIGNED |
23/02/9623 February 1996 | NC INC ALREADY ADJUSTED 01/02/96 |
23/02/9623 February 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 01/02/96 |
23/02/9623 February 1996 | REGISTERED OFFICE CHANGED ON 23/02/96 FROM: G OFFICE CHANGED 23/02/96 EUSTON HOUSE 24 EVERSHOLT STREET LONDON NW1 1DZ |
23/02/9623 February 1996 | ADOPT MEM AND ARTS 01/02/96 |
17/02/9617 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
24/01/9624 January 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
24/01/9624 January 1996 | EXEMPTION FROM APPOINTING AUDITORS 24/03/95 |
11/01/9611 January 1996 | NEW DIRECTOR APPOINTED |
11/01/9611 January 1996 | NEW DIRECTOR APPOINTED |
19/12/9519 December 1995 | DIRECTOR RESIGNED |
13/06/9513 June 1995 | RETURN MADE UP TO 09/06/95; FULL LIST OF MEMBERS |
07/04/957 April 1995 | NEW DIRECTOR APPOINTED |
24/02/9524 February 1995 | NEW DIRECTOR APPOINTED |
19/01/9519 January 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
09/06/949 June 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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