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THE RAILO COMPANY LIMITED

Company number 08055066

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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)
19 Jul 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
03 May 2016 GAZ1 First Gazette notice for compulsory strike-off
03 Jul 2015 AR01 Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 150,000
16 Jun 2015 TM02 Termination of appointment of Simon Slooten as a secretary on 29 May 2015
02 Jun 2015 TM01 Termination of appointment of Simon Slooten as a director on 29 May 2015
07 Apr 2015 TM01 Termination of appointment of Gert Erwin Franz as a director on 7 April 2015
18 Feb 2015 AA Accounts for a dormant company made up to 31 May 2014
14 Aug 2014 CH01 Director's details changed for Mr Gert Erwin Franz on 27 January 2014
14 Aug 2014 AP01 Appointment of Malcolm O'keefe as a director on 27 January 2014
14 Aug 2014 AP03 Appointment of Simon Slooten as a secretary on 27 January 2014
14 Aug 2014 AP01 Appointment of Simon Slooten as a director on 27 January 2014
09 Jul 2014 AR01 Annual return made up to 2 May 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • EUR 150,000
24 Jan 2014 AA Total exemption full accounts made up to 31 May 2013
14 Aug 2013 TM01 Termination of appointment of Marcel Ulrich as a director
26 Jun 2013 AR01 Annual return made up to 2 May 2013 with full list of shareholders
20 Sep 2012 CH01 Director's details changed for Mr Gert Erwin Franz on 19 September 2012
19 Sep 2012 AP01 Appointment of Mr Gert Erwin Franz as a director
18 Jul 2012 SH14 Redenomination of shares. Statement of capital 9 July 2012
18 Jul 2012 RESOLUTIONS Resolutions
  • RES 17 ‐ Resolution to redenominate shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 May 2012 NEWINC Incorporation