RAILSERV GEOMATICS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 11/12/1811 December 2018 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 30/09/1830 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 25/09/1825 September 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 14/09/1814 September 2018 | APPLICATION FOR STRIKING-OFF |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/12/1729 December 2017 | CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 16/08/1716 August 2017 | PSC'S CHANGE OF PARTICULARS / MR DANIEL COXON / 16/08/2017 |
| 04/05/174 May 2017 | APPOINTMENT TERMINATED, DIRECTOR GARETH TAYLOR |
| 04/05/174 May 2017 | APPOINTMENT TERMINATED, DIRECTOR SCOTT NICHOLAS |
| 04/05/174 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCAVOY |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 27/06/1627 June 2016 | APPOINTMENT TERMINATED, DIRECTOR SAM TOWERS |
| 27/06/1627 June 2016 | REGISTERED OFFICE CHANGED ON 27/06/2016 FROM 25 GROSVENOR ROAD WREXHAM LL11 1BT WALES |
| 14/06/1614 June 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 14/06/1614 June 2016 | 11/04/16 STATEMENT OF CAPITAL GBP 4 |
| 29/03/1629 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 07/03/167 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SAM TOWERS / 01/03/2016 |
| 04/03/164 March 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 04/03/164 March 2016 | 03/12/15 STATEMENT OF CAPITAL GBP 5 |
| 26/01/1626 January 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 19/01/1619 January 2016 | REGISTERED OFFICE CHANGED ON 19/01/2016 FROM THE LODGE TUDOR CLOSE NEWTOFT LN8 3NQ |
| 05/01/165 January 2016 | Annual return made up to 8 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 24/12/1524 December 2015 | REGISTERED OFFICE CHANGED ON 24/12/2015 FROM 25 GROSVENOR ROAD WREXHAM LL11 1BT WALES |
| 24/12/1524 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT SPENCER NICHOLAS / 24/12/2015 |
| 24/12/1524 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH MICHAEL TAYLOR / 24/12/2015 |
| 24/12/1524 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SAM TOWERS / 24/12/2015 |
| 24/12/1524 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JAMES COXON / 24/12/2015 |
| 24/12/1524 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MCAVOY / 24/12/2015 |
| 24/12/1524 December 2015 | CHANGE PERSON AS DIRECTOR |
| 24/12/1524 December 2015 | CHANGE PERSON AS DIRECTOR |
| 10/12/1510 December 2015 | APPOINTMENT TERMINATED, DIRECTOR DARREN CORNER |
| 10/12/1510 December 2015 | REGISTERED OFFICE CHANGED ON 10/12/2015 FROM 71-75 SHELTON STREET LONDON WC2H 9JQ UNITED KINGDOM |
| 05/10/155 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT NICHOLAS / 05/02/2015 |
| 05/10/155 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH TAYLOR / 05/02/2015 |
| 05/10/155 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL COXON / 05/02/2015 |
| 23/09/1523 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SAM TOWERS / 28/07/2015 |
| 25/08/1525 August 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 25/08/1525 August 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 24/08/1524 August 2015 | 17/04/15 STATEMENT OF CAPITAL GBP 6 |
| 12/05/1512 May 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MORGAN |
| 08/12/148 December 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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