SILVERLINK TRAIN SERVICES LIMITED

Company number 03007935 · Monitor this company

Dissolved

208 filings

Date	Filing
16 Jun 2026	Final Gazette dissolved via voluntary strike-off · 1 page	View document
16 Jun 2026	Final Gazette dissolved via voluntary strike-off	View document
31 Mar 2026	First Gazette notice for voluntary strike-off	View document
31 Mar 2026	First Gazette notice for voluntary strike-off · 1 page	View document
18 Mar 2026	Application to strike the company off the register · 3 pages	View document
10 Feb 2026	Satisfaction of charge 2 in full · 1 page	View document
29 Jan 2026	Termination of appointment of Simon Callander as a director on 2026-01-19 · 1 page	View document
29 Jan 2026	Termination of appointment of Simon Callander as a secretary on 2026-01-19 · 1 page	View document
12 Dec 2025	Confirmation statement made on 2025-12-02 with no updates · 3 pages	View document
14 Oct 2025	Appointment of Mr Brian Egan as a director on 2025-10-09 · 2 pages	View document
26 Sep 2025	Accounts for a dormant company made up to 2024-12-31 · 4 pages	View document
2 Dec 2024	Confirmation statement made on 2024-12-02 with no updates · 3 pages	View document
4 Oct 2024	Accounts for a dormant company made up to 2023-12-31 · 4 pages	View document
15 Dec 2023	Confirmation statement made on 2023-12-02 with updates · 5 pages	View document
8 Apr 2023	Accounts for a dormant company made up to 2022-12-31 · 4 pages	View document
13 Mar 2023	Termination of appointment of Adam David Phillips as a director on 2023-03-10 · 1 page	View document
20 Feb 2023	Appointment of Mr Simon Callander as a director on 2023-02-20 · 2 pages	View document
14 Jan 2023	Resolutions	View document
14 Jan 2023	Resolutions · 2 pages	View document
14 Jan 2023	Memorandum and Articles of Association · 9 pages	View document
11 Jan 2023	Statement of company's objects · 2 pages	View document
2 Dec 2022	Confirmation statement made on 2022-12-02 with no updates · 3 pages	View document
6 May 2022	Termination of appointment of Jennifer Naomi Myram as a secretary on 2022-05-06 · 1 page	View document
2 Dec 2021	Register(s) moved to registered office address National Express House Birmingham Coach Station, Mill Lane Digbeth Birmingham England B5 6DD · 1 page	View document
2 Dec 2021	Confirmation statement made on 2021-12-02 with no updates · 3 pages	View document
2 Oct 2021	Accounts for a dormant company made up to 2020-12-31 · 4 pages	View document
2 Jul 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	View document
14 May 2019	SECRETARY APPOINTED JULIE WOOLLARD	View document
13 May 2019	APPOINTMENT TERMINATED, SECRETARY MICHAEL ARNAOUTI	View document
11 Dec 2018	CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES	View document
5 Nov 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
13 Dec 2017	SAIL ADDRESS CREATED	View document
13 Dec 2017	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC	View document
13 Dec 2017	CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES	View document
26 Sep 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
11 Jul 2017	APPOINTMENT TERMINATED, SECRETARY DIANNE ROBINSON	View document
10 Jul 2017	SECRETARY APPOINTED MICHAEL ARNAOUTI	View document
4 Jan 2017	APPOINTMENT TERMINATED, DIRECTOR ANDREW CHIVERS	View document
4 Jan 2017	DIRECTOR APPOINTED MR THOMAS FINDLAY STABLES	View document
2 Dec 2016	CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES	View document
14 Oct 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
16 Dec 2015	Annual return made up to 1 December 2015 with full list of shareholders	View document
13 Oct 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
2 Dec 2014	Annual return made up to 1 December 2014 with full list of shareholders	View document
9 Oct 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
3 Dec 2013	Annual return made up to 1 December 2013 with full list of shareholders	View document
30 Sep 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
10 Jan 2013	APPOINTMENT TERMINATED, SECRETARY BARBARA LEES	View document
10 Jan 2013	SECRETARY APPOINTED DIANNE ROBINSON	View document
5 Dec 2012	Annual return made up to 1 December 2012 with full list of shareholders	View document
2 Oct 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
12 Jan 2012	AUDITOR'S RESIGNATION	View document
7 Dec 2011	Annual return made up to 1 December 2011 with full list of shareholders	View document
5 Sep 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
9 Dec 2010	Annual return made up to 1 December 2010 with full list of shareholders	View document
22 Sep 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
4 Aug 2010	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NOEL CHIVERS / 05/07/2010	View document
30 Jul 2010	SECRETARY'S CHANGE OF PARTICULARS / MRS BARBARA LEES / 01/06/2010	View document
21 Jul 2010	REGISTERED OFFICE CHANGED ON 21/07/2010 FROM 7 TRITON SQUARE LONDON NW1 3HG · 1 page	View document
28 May 2010	APPOINTMENT TERMINATED, DIRECTOR DAVID FRANKS	View document
28 May 2010	DIRECTOR APPOINTED ANDREW NOEL CHIVERS	View document
13 May 2010	APPOINTMENT TERMINATED, DIRECTOR RAYMOND O'TOOLE	View document
18 Dec 2009	Annual return made up to 1 December 2009 with full list of shareholders	View document
15 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND O'TOOLE / 01/11/2009	View document
3 Nov 2009	APPOINTMENT TERMINATED, DIRECTOR SUSAN GOLDSMITH	View document
3 Nov 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
24 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / DAVID RAYMOND FRANKS / 23/10/2009	View document
5 Jan 2009	RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS	View document
18 Dec 2008	SECRETARY'S CHANGE OF PARTICULARS / BARBARA LEES / 25/09/2008	View document
17 Oct 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
3 Oct 2008	SECRETARY APPOINTED BARBARA LEES	View document
3 Oct 2008	APPOINTMENT TERMINATED SECRETARY JENNY CASSON	View document
3 Jul 2008	SECRETARY'S CHANGE OF PARTICULARS / JENNY CASSON / 27/06/2008	View document
7 Feb 2008	REGISTERED OFFICE CHANGED ON 07/02/08 FROM: 75 DAVIES STREET LONDON W1K 5HT	View document
7 Dec 2007	RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS	View document
15 Nov 2007	DIRECTOR RESIGNED	View document
12 Nov 2007	DIRECTOR RESIGNED	View document
12 Nov 2007	DIRECTOR RESIGNED	View document
12 Nov 2007	DIRECTOR RESIGNED	View document
20 Sep 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
26 Jun 2007	NEW DIRECTOR APPOINTED	View document
21 Mar 2007	NEW DIRECTOR APPOINTED	View document
21 Mar 2007	NEW DIRECTOR APPOINTED	View document
20 Mar 2007	DIRECTOR RESIGNED	View document
17 Feb 2007	DIRECTOR RESIGNED	View document
2 Feb 2007	DIRECTOR RESIGNED	View document
2 Feb 2007	RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS	View document
19 Oct 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
22 Aug 2006	NEW DIRECTOR APPOINTED	View document
5 Jun 2006	DIRECTOR RESIGNED	View document
16 May 2006	NEW DIRECTOR APPOINTED	View document
15 May 2006	DIRECTOR RESIGNED	View document
27 Jan 2006	RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS	View document
26 Jan 2006	DIRECTOR RESIGNED	View document
29 Sep 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
24 May 2005	NEW DIRECTOR APPOINTED	View document
22 Mar 2005	RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS	View document
10 Mar 2005	DIRECTOR RESIGNED	View document
26 Oct 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
23 Aug 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Jul 2004	DIRECTOR RESIGNED	View document
24 Jun 2004	DIRECTOR'S PARTICULARS CHANGED	View document
8 Mar 2004	NEW DIRECTOR APPOINTED	View document
3 Mar 2004	NEW DIRECTOR APPOINTED	View document
3 Mar 2004	DIRECTOR RESIGNED	View document
12 Feb 2004	RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS	View document
12 Feb 2004	NEW DIRECTOR APPOINTED	View document
30 Dec 2003	NEW DIRECTOR APPOINTED	View document
7 Oct 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
29 Aug 2003	DIRECTOR'S PARTICULARS CHANGED	View document
27 Jun 2003	NEW DIRECTOR APPOINTED	View document
27 Jun 2003	DIRECTOR RESIGNED	View document
11 Feb 2003	NEW DIRECTOR APPOINTED	View document
11 Feb 2003	RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS	View document
15 Jan 2003	DIRECTOR RESIGNED	View document
15 Jan 2003	NEW DIRECTOR APPOINTED	View document
23 Sep 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
20 Jun 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
4 Feb 2002	DIRECTOR'S PARTICULARS CHANGED	View document
4 Feb 2002	RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS	View document
4 Feb 2002	DIRECTOR RESIGNED	View document
25 Jan 2002	NEW DIRECTOR APPOINTED	View document
24 Jan 2002	DIRECTOR RESIGNED	View document
8 Oct 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
17 Sep 2001	NEW DIRECTOR APPOINTED	View document
28 Aug 2001	NEW DIRECTOR APPOINTED	View document
28 Aug 2001	NEW DIRECTOR APPOINTED	View document
28 Aug 2001	NEW DIRECTOR APPOINTED	View document
28 Aug 2001	NEW DIRECTOR APPOINTED	View document
28 Aug 2001	DIRECTOR RESIGNED	View document
15 Aug 2001	DIRECTOR RESIGNED	View document
15 Aug 2001	DIRECTOR RESIGNED	View document
15 Aug 2001	DIRECTOR RESIGNED	View document
4 Jul 2001	NEW DIRECTOR APPOINTED	View document
12 Feb 2001	DIRECTOR'S PARTICULARS CHANGED	View document
23 Jan 2001	RETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS	View document
23 Jan 2001	DIRECTOR'S PARTICULARS CHANGED	View document
23 Jan 2001	DIRECTOR'S PARTICULARS CHANGED	View document
20 Jan 2001	REGISTERED OFFICE CHANGED ON 20/01/01 FROM: 75 DAVIES STREET LONDON W1Y 1FA	View document
18 Jan 2001	DIRECTOR'S PARTICULARS CHANGED	View document
5 Jan 2001	SECRETARY'S PARTICULARS CHANGED	View document
19 Sep 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
12 Sep 2000	DIRECTOR RESIGNED	View document
11 Sep 2000	DIRECTOR'S PARTICULARS CHANGED	View document
9 Aug 2000	SECRETARY'S PARTICULARS CHANGED	View document
8 Jun 2000	NEW DIRECTOR APPOINTED	View document
21 Feb 2000	RETURN MADE UP TO 10/01/00; FULL LIST OF MEMBERS	View document
30 Dec 1999	NEW DIRECTOR APPOINTED	View document
26 Nov 1999	NEW DIRECTOR APPOINTED	View document
26 Nov 1999	DIRECTOR RESIGNED	View document
19 Oct 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
10 Sep 1999	REGISTERED OFFICE CHANGED ON 10/09/99 FROM: WORTHY PARK HOUSE ABBOTTS WORTHY NR WINCHESTER HAMPSHIRE SO21 1AN	View document
6 Sep 1999	SECRETARY'S PARTICULARS CHANGED	View document
9 Aug 1999	DIRECTOR RESIGNED	View document
19 Jan 1999	RETURN MADE UP TO 10/01/99; NO CHANGE OF MEMBERS	View document
13 Jan 1999	NEW DIRECTOR APPOINTED	View document
24 Dec 1998	DIRECTOR RESIGNED	View document
28 Oct 1998	DIRECTOR RESIGNED	View document
25 Sep 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
3 Mar 1998	DIRECTOR RESIGNED	View document
28 Jan 1998	NEW DIRECTOR APPOINTED	View document
15 Jan 1998	RETURN MADE UP TO 10/01/98; NO CHANGE OF MEMBERS	View document
12 Jan 1998	DIRECTOR'S PARTICULARS CHANGED	View document
12 Jan 1998	DIRECTOR'S PARTICULARS CHANGED	View document
12 Jan 1998	DIRECTOR'S PARTICULARS CHANGED	View document
7 Nov 1997	FULL ACCOUNTS MADE UP TO 31/03/97	View document
2 Oct 1997	DIRECTOR'S PARTICULARS CHANGED	View document
25 Sep 1997	COMPANY NAME CHANGED NORTH LONDON RAILWAYS LIMITED CERTIFICATE ISSUED ON 26/09/97	View document
22 Aug 1997	S386 DIS APP AUDS 18/08/97	View document
22 Aug 1997	S252 DISP LAYING ACC 18/08/97	View document
22 Aug 1997	S366A DISP HOLDING AGM 18/08/97	View document
23 Jun 1997	DIRECTOR RESIGNED	View document
23 Jun 1997	SECRETARY RESIGNED	View document
23 Jun 1997	DIRECTOR RESIGNED	View document
23 Jun 1997	DIRECTOR RESIGNED	View document
3 Jun 1997	DIRECTOR'S PARTICULARS CHANGED	View document
22 May 1997	SECRETARY'S PARTICULARS CHANGED	View document
21 May 1997	NEW DIRECTOR APPOINTED	View document
15 May 1997	DIRECTOR RESIGNED	View document
15 May 1997	DIRECTOR RESIGNED	View document
15 May 1997	DIRECTOR RESIGNED	View document
15 May 1997	DIRECTOR RESIGNED	View document
14 May 1997	NEW DIRECTOR APPOINTED	View document
14 May 1997	NEW DIRECTOR APPOINTED	View document
3 May 1997	NEW DIRECTOR APPOINTED	View document
2 May 1997	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
18 Apr 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
6 Apr 1997	ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97	View document
19 Mar 1997	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/02/97	View document
19 Mar 1997	£ NC 10000/1000001 28/02/97	View document
19 Mar 1997	NEW DIRECTOR APPOINTED	View document
19 Mar 1997	ALTER MEM AND ARTS 28/02/97	View document
19 Mar 1997	NEW DIRECTOR APPOINTED	View document
19 Mar 1997	NEW DIRECTOR APPOINTED	View document
19 Mar 1997	NEW SECRETARY APPOINTED	View document
19 Mar 1997	NEW DIRECTOR APPOINTED	View document
19 Mar 1997	NEW DIRECTOR APPOINTED	View document
19 Mar 1997	NC INC ALREADY ADJUSTED 28/02/97	View document
19 Mar 1997	REGISTERED OFFICE CHANGED ON 19/03/97 FROM: EUSTON HOUSE 24 EVERSHOLT STREET LONDON NW1 1DZ	View document
28 Jan 1997	RETURN MADE UP TO 10/01/97; FULL LIST OF MEMBERS	View document
7 Oct 1996	FULL ACCOUNTS MADE UP TO 31/03/96	View document
21 Feb 1996	NEW DIRECTOR APPOINTED	View document
22 Jan 1996	RETURN MADE UP TO 10/01/96; FULL LIST OF MEMBERS	View document
14 Nov 1995	NEW DIRECTOR APPOINTED	View document
8 Nov 1995	NEW DIRECTOR APPOINTED	View document
7 Feb 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
19 Jan 1995	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03	View document
10 Jan 1995	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document