MCNICHOLAS RAIL LIMITED

Company number 09073385

Date	Type	Description	View / Download
13 Feb 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 Nov 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Nov 2017	DS01	Application to strike the company off the register	(3 pages)
02 Nov 2017	AP01	Appointment of Miles John Gibson as a director on 1 November 2017	(2 pages)
12 Oct 2017	CS01	Confirmation statement made on 1 October 2017 with updates	(4 pages)
25 Jul 2017	AP03	Appointment of Bethan Anne Elizabeth Melges as a secretary on 12 July 2017	(2 pages)
24 Jul 2017	TM01	Termination of appointment of Graham Mark Denton as a director on 12 July 2017	(1 page)
24 Jul 2017	AA01	Previous accounting period extended from 31 March 2017 to 30 June 2017	(1 page)
24 Jul 2017	TM01	Termination of appointment of Barry Stuart Mcnicholas as a director on 12 July 2017	(1 page)
21 Jul 2017	AP01	Appointment of Bethan Anne Elizabeth Melges as a director on 12 July 2017	(2 pages)
20 Jul 2017	AD01	Registered office address changed from Lismirrane Industrial Park Elstree Road Elstree Herts WD6 3EA to Tempsford Hall Sandy Bedfordshire SG19 2BD on 20 July 2017	(1 page)
17 Oct 2016	CS01	Confirmation statement made on 1 October 2016 with updates	(5 pages)
12 Oct 2016	AD03	Register(s) moved to registered inspection location 27-28 Eastcastle Street London W1W 8DH	(1 page)
12 Oct 2016	AD02	Register inspection address has been changed to 27-28 Eastcastle Street London W1W 8DH	(1 page)
18 Sep 2016	AA	Accounts for a dormant company made up to 31 March 2016	(2 pages)
22 Oct 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 100	(4 pages)
13 Jul 2015	AA	Total exemption small company accounts made up to 31 March 2015	(3 pages)
22 Oct 2014	AR01	Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 100	(4 pages)
16 Jul 2014	AA01	Current accounting period shortened from 30 June 2015 to 31 March 2015	(1 page)
09 Jun 2014	AP01	Appointment of Mr Barry Stuart Mcnicholas as a director	(2 pages)
09 Jun 2014	AP01	Appointment of Mr Graham Mark Denton as a director	(2 pages)
09 Jun 2014	SH01	Statement of capital following an allotment of shares on 9 June 2014 GBP 100	(3 pages)
09 Jun 2014	TM01	Termination of appointment of Philippa Keith as a director	(1 page)
09 Jun 2014	TM02	Termination of appointment of Cargil Management Services Limited as a secretary	(1 page)
09 Jun 2014	AD01	Registered office address changed from 27/28 Eastcastle Street London W1W 8DH United Kingdom on 9 June 2014	(1 page)