HUGHES RAIL LIMITED: Filings

  • Overview

    Company NameHUGHES RAIL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03722154
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HUGHES RAIL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Previous accounting period extended from Dec 31, 2010 to Jun 30, 2011

    1 pagesAA01

    Annual return made up to Feb 26, 2011 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 15, 2011

    Statement of capital on Apr 15, 2011

    • Capital: GBP 2
    SH01

    Director's details changed for Mr Carl Mark D'ammassa on Feb 26, 2011

    2 pagesCH01

    Appointment of Mr Alan James Jordan as a director

    2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2009

    5 pagesAA

    Termination of appointment of Andrew Wood as a director

    1 pagesTM01

    Termination of appointment of Andrew Wood as a secretary

    1 pagesTM02

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Investor consent obtained 22/07/2010
    RES13
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    legacy

    35 pagesMG01

    Annual return made up to Feb 26, 2010 with full list of shareholders

    4 pagesAR01

    Appointment of Mr Carl Mark D'ammassa as a director

    2 pagesAP01

    Termination of appointment of Andrew Simcox as a director

    1 pagesTM01

    Appointment of Mr Andrew Simon Wood as a director

    2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2008

    5 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Dec 31, 2007

    5 pagesAA

    legacy

    3 pages363a

    legacy

    2 pages288c

    legacy

    2 pages288c

    Total exemption full accounts made up to Dec 31, 2006

    5 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages353

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0