IAD RAIL SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/09/1317 September 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 04/06/134 June 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 20/05/1320 May 2013 | APPLICATION FOR STRIKING-OFF |
| 25/02/1325 February 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER FOWLER |
| 25/02/1325 February 2013 | DIRECTOR APPOINTED EVAN FRANCIS SMITH |
| 25/02/1325 February 2013 | DIRECTOR APPOINTED CHRISTIAN BRUNO JEAN IDCZAK |
| 25/02/1325 February 2013 | DIRECTOR APPOINTED RAJINDER SINGH KULLAR |
| 25/02/1325 February 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GARDINER |
| 25/02/1325 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ROGER BUXTON |
| 14/09/1214 September 2012 | DIRECTOR APPOINTED MICHAEL CHARLES GARDINER |
| 13/09/1213 September 2012 | APPOINTMENT TERMINATED, DIRECTOR THOMAS SAXE |
| 21/08/1221 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 18/07/1218 July 2012 | Annual return made up to 10 July 2012 with full list of shareholders |
| 09/12/119 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 18/07/1118 July 2011 | Annual return made up to 10 July 2011 with full list of shareholders |
| 14/12/1014 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LEDUC |
| 14/12/1014 December 2010 | DIRECTOR APPOINTED MR THOMAS SAXE |
| 20/08/1020 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
| 21/07/1021 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EDWIN COE SECRETARIES LIMITED / 10/07/2010 |
| 21/07/1021 July 2010 | Annual return made up to 10 July 2010 with full list of shareholders |
| 30/09/0930 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 31/07/0931 July 2009 | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS |
| 24/06/0924 June 2009 | APPOINTMENT TERMINATED SECRETARY ROBERT PACKHAM |
| 23/06/0923 June 2009 | SECRETARY APPOINTED EDWIN COE SECRETARIES LIMITED |
| 28/04/0928 April 2009 | SECRETARY APPOINTED MR ROBERT WILLIAM PACKHAM |
| 24/04/0924 April 2009 | APPOINTMENT TERMINATED SECRETARY RICHARD MCCARTHY |
| 01/10/081 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
| 17/07/0817 July 2008 | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS |
| 17/03/0817 March 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY GEOFFREY DORE |
| 17/03/0817 March 2008 | DIRECTOR APPOINTED PETER ANDREW FOWLER |
| 17/03/0817 March 2008 | SECRETARY APPOINTED RICHARD THOMAS MCCARTHY |
| 30/09/0730 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 |
| 30/08/0730 August 2007 | RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS |
| 29/05/0729 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/08/0611 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 |
| 20/07/0620 July 2006 | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS |
| 19/07/0619 July 2006 | DIRECTOR RESIGNED |
| 02/08/052 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 |
| 22/07/0522 July 2005 | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS |
| 13/07/0513 July 2005 | NEW DIRECTOR APPOINTED |
| 12/05/0512 May 2005 | DIRECTOR RESIGNED |
| 08/03/058 March 2005 | DIRECTOR RESIGNED |
| 08/03/058 March 2005 | NEW DIRECTOR APPOINTED |
| 20/07/0420 July 2004 | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS |
| 24/06/0424 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 |
| 27/07/0327 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 |
| 25/07/0325 July 2003 | RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS |
| 02/09/022 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 26/07/0226 July 2002 | RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS |
| 10/04/0210 April 2002 | NEW DIRECTOR APPOINTED |
| 06/03/026 March 2002 | DIRECTOR RESIGNED |
| 30/10/0130 October 2001 | NEW SECRETARY APPOINTED |
| 30/10/0130 October 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/10/0130 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 21/09/0121 September 2001 | |
| 21/09/0121 September 2001 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/11/01 |
| 11/09/0111 September 2001 | NEW DIRECTOR APPOINTED |
| 11/09/0111 September 2001 | DIRECTOR RESIGNED |
| 11/09/0111 September 2001 | NEW DIRECTOR APPOINTED |
| 14/08/0114 August 2001 | RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS |
| 12/12/0012 December 2000 | COMPANY NAME CHANGED INDUSTRIAL ACTUATION LIMITED CERTIFICATE ISSUED ON 13/12/00 |
| 21/07/0021 July 2000 | RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS |
| 23/03/0023 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 02/09/992 September 1999 | RETURN MADE UP TO 10/07/99; FULL LIST OF MEMBERS |
| 29/07/9929 July 1999 | EXEMPTION FROM APPOINTING AUDITORS 21/07/99 |
| 29/07/9929 July 1999 | S366A DISP HOLDING AGM 21/07/99 |
| 12/10/9812 October 1998 | DIRECTOR RESIGNED |
| 12/10/9812 October 1998 | SECRETARY RESIGNED |
| 08/09/988 September 1998 | NEW DIRECTOR APPOINTED |
| 08/09/988 September 1998 | NEW DIRECTOR APPOINTED |
| 08/09/988 September 1998 | NEW DIRECTOR APPOINTED |
| 08/09/988 September 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/09/983 September 1998 | REGISTERED OFFICE CHANGED ON 03/09/98 FROM: 30 QUEEN CHARLOTTE STREET BRISTOL BS99 7QQ |
| 02/09/982 September 1998 | |
| 02/09/982 September 1998 | ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/12/99 |
| 27/08/9827 August 1998 | COMPANY NAME CHANGED OVAL (1336) LIMITED CERTIFICATE ISSUED ON 28/08/98 |
| 10/07/9810 July 1998 | Incorporation |
| 10/07/9810 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company