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9G RAIL LIMITED

Company number 03936983

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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)
22 Feb 2016 AA Accounts for a dormant company made up to 31 December 2015
25 Aug 2015 AR01 Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 1
25 Aug 2015 AP01 Appointment of Mr Fraser Alexander Brown as a director on 31 January 2015
13 Mar 2015 AA Accounts for a dormant company made up to 31 December 2014
06 Feb 2015 TM01 Termination of appointment of Keith Gordon Greenfield as a director on 31 January 2015
10 Sep 2014 AR01 Annual return made up to 25 August 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 1
11 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
24 Sep 2013 AR01 Annual return made up to 25 August 2013 with full list of shareholders
Statement of capital on 2013-09-24
  • GBP 1
10 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
21 Sep 2012 AR01 Annual return made up to 25 August 2012 with full list of shareholders
11 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
24 Nov 2011 AP01 Appointment of Keith Gordon Greenfield as a director
03 Nov 2011 TM01 Termination of appointment of Richard Robinson as a director
26 Oct 2011 TM02 Termination of appointment of Shu-Mei Ooi as a secretary
26 Oct 2011 AR01 Annual return made up to 25 August 2011 with full list of shareholders
04 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
02 Nov 2010 AA Accounts for a dormant company made up to 31 December 2009
08 Oct 2010 AR01 Annual return made up to 25 August 2010 with full list of shareholders
06 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Oct 2009 CH03 Secretary's details changed for Shu Mei Ooi on 1 October 2009
22 Oct 2009 CH01 Director's details changed for Michael David Leyden on 1 October 2009
22 Oct 2009 CH01 Director's details changed for Mr Richard Robinson on 1 October 2009
13 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
08 Sep 2009 363a Return made up to 25/08/09; full list of members
19 Aug 2009 288b Appointment terminated director brian raven