RAILWAY PRINCIPLE SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/05/237 May 2023 | Final Gazette dissolved following liquidation |
| 07/05/237 May 2023 | Final Gazette dissolved following liquidation |
| 07/02/237 February 2023 | Return of final meeting in a creditors' voluntary winding up |
| 27/07/2127 July 2021 | Liquidators' statement of receipts and payments to 2021-05-16 |
| 18/07/1318 July 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/05/2013 |
| 07/06/137 June 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BROWN |
| 04/02/134 February 2013 | COURT ORDER INSOLVENCY:-RE. REPLACEMENT OF LIQUIDATOR |
| 04/02/134 February 2013 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 24/07/1224 July 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/05/2012 |
| 01/06/111 June 2011 | REGISTERED OFFICE CHANGED ON 01/06/2011 FROM C/O DAVID FINE & CO DOLPHIN HOUSE 12 BEAUMONT GATE SHENLEY HILL RADLETT HERTFORDSHIRE WD7 7AR UNITED KINGDOM |
| 31/05/1131 May 2011 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 31/05/1131 May 2011 | STATEMENT OF AFFAIRS/4.19 |
| 31/05/1131 May 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 15/12/1015 December 2010 | REGISTERED OFFICE CHANGED ON 15/12/2010 FROM C/O DAVID FINE & CO, DOLPHIN HOUSE, 16 THE BROADWAY STANMORE MIDDLESEX HA7 4DW |
| 24/05/1024 May 2010 | Annual return made up to 15 May 2010 with full list of shareholders |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEORGE BROWN / 31/10/2009 |
| 14/05/1014 May 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 27/05/0927 May 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 15/05/0915 May 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS |
| 06/11/086 November 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 11/08/0811 August 2008 | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS |
| 28/07/0728 July 2007 | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS |
| 04/08/064 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 04/08/064 August 2006 | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS |
| 12/09/0512 September 2005 | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS |
| 07/07/057 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
| 05/07/045 July 2004 | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS |
| 05/07/045 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
| 30/07/0330 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 |
| 09/07/039 July 2003 | RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS |
| 09/07/039 July 2003 | DIRECTOR RESIGNED |
| 24/09/0224 September 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/09/025 September 2002 | COMPANY NAME CHANGED RAILWAY PRINCIPAL SOLUTIONS LIMI TED CERTIFICATE ISSUED ON 05/09/02 |
| 11/06/0211 June 2002 | NEW DIRECTOR APPOINTED |
| 11/06/0211 June 2002 | NEW SECRETARY APPOINTED |
| 11/06/0211 June 2002 | DIRECTOR RESIGNED |
| 11/06/0211 June 2002 | SECRETARY RESIGNED |
| 11/06/0211 June 2002 | NEW DIRECTOR APPOINTED |
| 15/05/0215 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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