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RAIL LINK SCOTLAND LIMITED

Company number 02631336

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 Jan 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Oct 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 5 pages (5 pages)
15 Jul 2013	AD01	Registered office address changed from Kent House 14-17 Market Place London W1W 8AJ on 15 July 2013	View PDF Registered office address changed from Kent House 14-17 Market Place London W1W 8AJ on 15 July 2013 - link opens in a new window - 2 pages (2 pages)
12 Jul 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
12 Jul 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
12 Jul 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2013-07-03	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2013-07-03 - link opens in a new window - 2 pages (2 pages)
27 Jun 2013	AR01	Annual return made up to 8 June 2013 with full list of shareholders Statement of capital on 2013-06-27 GBP 200	View PDF Annual return made up to 8 June 2013 with full list of shareholders Statement of capital on 2013-06-27 GBP 200 - link opens in a new window - 4 pages (4 pages)
16 Apr 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 5 pages (5 pages)
16 Apr 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 5 pages (5 pages)
16 Apr 2013	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 6 pages (6 pages)
27 Jun 2012	AR01	Annual return made up to 8 June 2012 with full list of shareholders	View PDF Annual return made up to 8 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Apr 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 12 pages (12 pages)
25 Nov 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 14 pages (14 pages)
22 Jun 2011	AR01	Annual return made up to 8 June 2011 with full list of shareholders	View PDF Annual return made up to 8 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 36 pages (36 pages)
24 Jun 2010	AR01	Annual return made up to 8 June 2010 with full list of shareholders	View PDF Annual return made up to 8 June 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 May 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
26 Apr 2010	MG01	Particulars of a mortgage or charge/MG09 / charge no: 3	View PDF Particulars of a mortgage or charge/MG09 / charge no: 3 - link opens in a new window - 11 pages (11 pages)
14 Apr 2010	AP01	Appointment of Sarah Anne Shankland as a director	View PDF Appointment of Sarah Anne Shankland as a director - link opens in a new window - 2 pages (2 pages)
13 Apr 2010	TM01	Termination of appointment of Paul Parry as a director	View PDF Termination of appointment of Paul Parry as a director - link opens in a new window - 1 page (1 page)
09 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 8 pages (8 pages)
09 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 8 pages (8 pages)
05 Oct 2009	CH03	Secretary's details changed for Ms Clare Sheridan on 1 October 2009	View PDF Secretary's details changed for Ms Clare Sheridan on 1 October 2009 - link opens in a new window - 1 page (1 page)
05 Oct 2009	CH01	Director's details changed for Paul Parry on 1 October 2009	View PDF Director's details changed for Paul Parry on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
04 Oct 2009	CH01	Director's details changed for David Hoyle on 1 October 2009	View PDF Director's details changed for David Hoyle on 1 October 2009 - link opens in a new window - 2 pages (2 pages)

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