ABELLIO NORTHERN RAIL LTD: Filings

  • Overview

    Company NameABELLIO NORTHERN RAIL LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05157396
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ABELLIO NORTHERN RAIL LTD?

    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

    Full accounts made up to Dec 31, 2012

    12 pagesAA

    Appointment of Christiaan Wilhelmus Smulders as a director

    2 pagesAP01

    Annual return made up to Jun 18, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 18, 2013

    Statement of capital on Jul 18, 2013

    • Capital: GBP 1
    SH01

    Full accounts made up to Dec 31, 2011

    13 pagesAA

    Annual return made up to Jun 18, 2012 with full list of shareholders

    3 pagesAR01

    Appointment of Jeffrey John Krijn Hoogesteger as a director

    2 pagesAP01

    Termination of appointment of Antoine Valk as a director

    1 pagesTM01

    Termination of appointment of Peter Van Toor as a secretary

    1 pagesTM02

    Full accounts made up to Dec 31, 2010

    12 pagesAA

    Annual return made up to Jun 18, 2011 with full list of shareholders

    4 pagesAR01

    Full accounts made up to Dec 31, 2009

    13 pagesAA

    Annual return made up to Jun 18, 2010 with full list of shareholders

    4 pagesAR01

    Memorandum and Articles of Association

    12 pagesMEM/ARTS

    Registered office address changed from * 8-10 New Fetter Lane London EC4A 1RS* on Feb 17, 2010

    1 pagesAD01

    Certificate of change of name

    Company name changed nedrailways northern rail LIMITED\certificate issued on 17/02/10
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 17, 2010

    Change company name resolution on Feb 10, 2010

    RES15

    Change of name notice

    2 pagesCONNOT

    Full accounts made up to Dec 31, 2008

    14 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    Full accounts made up to Dec 31, 2007

    14 pagesAA

    legacy

    3 pages363a

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    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