AIRTRACK RAILWAYS LIMITED

Company number 05166547

Date	Type	Description	View / Download
17 Dec 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Sep 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(11 pages)
22 Jul 2013	AD01	Registered office address changed from 43-45 Portman Square London W1H 6LY on 22 July 2013	(2 pages)
09 Apr 2013	4.20	Statement of affairs with form 4.19	(6 pages)
09 Apr 2013	600	Appointment of a voluntary liquidator	(1 page)
09 Apr 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2013-03-28	(1 page)
14 Mar 2013	AD01	Registered office address changed from 16 Berkeley Street London W1J 8DZ on 14 March 2013	(2 pages)
06 Mar 2012	1.4	Notice of completion of voluntary arrangement	(8 pages)
01 Feb 2012	LIQ MISC OC	Court order INSOLVENCY:MISCELLANEOUS:-Re change of supervisor	(8 pages)
09 Sep 2011	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 29 July 2011	(5 pages)
09 Sep 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders Statement of capital on 2011-09-09 GBP 200	(6 pages)
09 Aug 2010	1.1	Notice to Registrar of companies voluntary arrangement taking effect	(3 pages)
23 Jul 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	(6 pages)
31 Mar 2010	AA	Full accounts made up to 31 December 2008	(14 pages)
22 Feb 2010	TM01	Termination of appointment of Christopher Haskins as a director	(2 pages)
22 Feb 2010	TM01	Termination of appointment of Marianne Meijer-Bergmans as a director	(2 pages)
22 Feb 2010	TM01	Termination of appointment of John Bodie as a director	(2 pages)
22 Feb 2010	TM01	Termination of appointment of John Stevens as a director	(2 pages)
24 Jul 2009	363a	Return made up to 30/06/09; full list of members	(6 pages)
19 Feb 2009	AA	Full accounts made up to 31 December 2006	(15 pages)
19 Feb 2009	AA	Full accounts made up to 31 December 2007	(15 pages)
17 Oct 2008	288b	Appointment Terminated Director markus meijer	(1 page)
08 Oct 2008	288b	Appointment Terminated Director martin landau	(1 page)
19 Sep 2008	363a	Return made up to 30/06/08; full list of members	(8 pages)
19 Sep 2008	288c	Director and Secretary's Change of Particulars / harry antonissen / 01/05/2008 / HouseName/Number was: , now: west 15; Street was: laan van meerdervoort 25 - l, now: ; Post Town was: the hague, now: buitenpost 9285 wb; Region was: 2517 al, now: ; Country was: the netherlands, now: netherlands	(1 page)