| 18 Jul 2018 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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|
| 14 Jun 2018 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
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|
| 18 Apr 2018 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
9 |
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|
| 01 Mar 2018 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
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|
| 13 Nov 2017 |
capital |
Statement of capital (Section 108)
|
3 |
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|
| 08 Nov 2017 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
5 |
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|
| 08 Nov 2017 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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|
| 08 Nov 2017 |
resolution |
Resolution
|
1 |
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|
| 24 Oct 2017 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
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|
| 24 Oct 2017 |
insolvency |
Solvency Statement dated 10/10/17
|
1 |
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|
| 24 Oct 2017 |
resolution |
Resolution
|
3 |
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|
| 05 Oct 2017 |
accounts |
Annual Accounts
|
7 |
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Total credits: 0
|
| 16 Jun 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
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Total credits: 0
|
| 07 Oct 2016 |
accounts |
Annual Accounts
|
8 |
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Total credits: 0
|
| 04 Oct 2016 |
officers |
Appointment of secretary (Mrs Helen Louise Young)
|
2 |
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|
| 04 Oct 2016 |
officers |
Termination of appointment of secretary (Paul Gerald Gold)
|
1 |
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|
| 01 Aug 2016 |
officers |
Appointment of director (Mr Hans-Georg Werner)
|
2 |
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|
| 01 Aug 2016 |
officers |
Termination of appointment of director (Alain Thauvette)
|
1 |
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|
| 14 Jun 2016 |
annual-return |
Annual Return
|
4 |
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Total credits: 0
|
| 08 Oct 2015 |
accounts |
Annual Accounts
|
6 |
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Total credits: 0
|
| 19 Jun 2015 |
officers |
Appointment of secretary (Mr Paul Gerald Gold)
|
2 |
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|
| 17 Jun 2015 |
annual-return |
Annual Return
|
3 |
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|
| 23 May 2015 |
officers |
Termination of appointment of secretary (Christopher James Tingle)
|
1 |
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Total credits: 0
|
| 07 Oct 2014 |
accounts |
Annual Accounts
|
6 |
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Total credits: 0
|
| 12 Jun 2014 |
annual-return |
Annual Return
|
4 |
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|
| 03 Dec 2013 |
officers |
Appointment of director (Mr Andrea Rossi)
|
2 |
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|
| 03 Dec 2013 |
officers |
Termination of appointment of director (Andreas Lübs)
|
1 |
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|
| 04 Oct 2013 |
accounts |
Annual Accounts
|
6 |
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|
| 18 Jun 2013 |
annual-return |
Annual Return
|
4 |
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Total credits: 0
|
| 27 Sep 2012 |
accounts |
Annual Accounts
|
7 |
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Total credits: 0
|
| 29 Jun 2012 |
resolution |
Resolution
|
39 |
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|
| 29 Jun 2012 |
change-of-constitution |
Statement Of Companys Objects
|
2 |
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|
| 12 Jun 2012 |
annual-return |
Annual Return
|
3 |
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Total credits: 0
|
| 05 Oct 2011 |
accounts |
Annual Accounts
|
6 |
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Total credits: 0
|
| 04 Aug 2011 |
officers |
Change of particulars for director (Mr Andreas Hugh Heinrich Luebs)
|
2 |
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|
| 03 Aug 2011 |
officers |
Appointment of director (Mr Andreas Hugh Heinrich Luebs)
|
2 |
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|
| 02 Aug 2011 |
officers |
Termination of appointment of director (Michael Lawrence)
|
1 |
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Total credits: 0
|
| 27 Jun 2011 |
annual-return |
Annual Return
|
4 |
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Total credits: 0
|
| 23 Feb 2011 |
officers |
Change of particulars for director (Mr Michael Ronald Lawrence)
|
2 |
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Total credits: 0
|
| 26 Oct 2010 |
officers |
Appointment of secretary (Mr Christopher James Tingle)
|
1 |
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Total credits: 0
|
| 26 Oct 2010 |
officers |
Termination of appointment of secretary (William Shaw)
|
1 |
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Total credits: 0
|
| 25 Sep 2010 |
accounts |
Annual Accounts
|
6 |
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Total credits: 0
|
| 17 Jun 2010 |
annual-return |
Annual Return
|
5 |
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Total credits: 0
|
| 03 Feb 2010 |
officers |
Termination of appointment of director (Keith Heller)
|
1 |
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|
| 03 Feb 2010 |
officers |
Appointment of director (Mr Alain Thauvette)
|
2 |
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Total credits: 0
|
| 02 Nov 2009 |
accounts |
Annual Accounts
|
6 |
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You are about to purchase a company document for "MAINLINE FREIGHT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jun 2009 |
annual-return |
Return made up to 09/06/09; full list of members
|
3 |
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Total credits: 0
|
| 24 Oct 2008 |
accounts |
Annual Accounts
|
8 |
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Total credits: 0
|
| 02 Jul 2008 |
address |
Registered office changed on 02/07/2008 from mcbeath house 310 goswell road london EC1V 7LW
|
1 |
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|
| 02 Jul 2008 |
officers |
Secretary appointed mr william george armstrong shaw
|
1 |
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|
| 02 Jul 2008 |
officers |
Appointment terminated secretary michelle davies
|
1 |
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|
| 18 Jun 2008 |
annual-return |
Return made up to 09/06/08; full list of members
|
3 |
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|
| 16 Jun 2008 |
officers |
Director appointed mr michael ronald lawrence
|
1 |
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|
| 13 Jun 2008 |
officers |
Appointment terminated director simon butcher
|
1 |
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|
| 04 Dec 2007 |
accounts |
Accounting reference date shortened from 31/03/08 to 31/12/07
|
1 |
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|
| 27 Nov 2007 |
accounts |
Annual Accounts
|
8 |
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Total credits: 0
|
| 15 Nov 2007 |
officers |
Director resigned
|
1 |
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Total credits: 0
|
| 15 Nov 2007 |
officers |
Director resigned
|
1 |
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Total credits: 0
|
| 15 Nov 2007 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "MAINLINE FREIGHT LIMITED", this will cost 1 document credit.
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|
| 15 Nov 2007 |
officers |
Director resigned
|
1 |
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|
| 15 Nov 2007 |
officers |
Director resigned
|
1 |
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|
| 15 Nov 2007 |
officers |
Director resigned
|
1 |
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|
| 15 Nov 2007 |
officers |
New director appointed
|
1 |
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Total credits: 0
|
| 29 Jun 2007 |
annual-return |
Return made up to 09/06/07; full list of members
|
3 |
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Total credits: 0
|
| 05 Sep 2006 |
accounts |
Annual Accounts
|
7 |
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You are about to purchase a company document for "MAINLINE FREIGHT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jul 2006 |
officers |
New secretary appointed
|
1 |
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|
| 27 Jul 2006 |
officers |
Secretary resigned
|
1 |
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Total credits: 0
|
| 05 Jul 2006 |
mortgage |
Declaration of satisfaction of mortgage/charge
|
2 |
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Total credits: 0
|
| 23 Jun 2006 |
annual-return |
Return made up to 09/06/06; full list of members
|
3 |
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Total credits: 0
|
| 06 Jun 2006 |
officers |
Director's particulars changed
|
1 |
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|
| 05 Jun 2006 |
officers |
Director's particulars changed
|
1 |
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Total credits: 0
|
| 24 Nov 2005 |
accounts |
Annual Accounts
|
9 |
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Total credits: 0
|
| 31 Aug 2005 |
officers |
New director appointed
|
2 |
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Total credits: 0
|
| 30 Jun 2005 |
annual-return |
Return made up to 09/06/05; full list of members
|
3 |
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Total credits: 0
|
| 23 Jun 2005 |
officers |
Director's particulars changed
|
1 |
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|
| 17 Dec 2004 |
officers |
Director's particulars changed
|
1 |
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Total credits: 0
|
| 25 Nov 2004 |
officers |
Director resigned
|
1 |
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Total credits: 0
|
| 02 Sep 2004 |
accounts |
Annual Accounts
|
9 |
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You are about to purchase a company document for "MAINLINE FREIGHT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jul 2004 |
officers |
New secretary appointed
|
2 |
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Total credits: 0
|
| 20 Jul 2004 |
officers |
Secretary resigned
|
1 |
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You are about to purchase a company document for "MAINLINE FREIGHT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jul 2004 |
annual-return |
Return made up to 09/06/04; full list of members
|
9 |
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Total credits: 0
|
| 26 Apr 2004 |
officers |
Director's particulars changed
|
1 |
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|
| 18 Mar 2004 |
officers |
Secretary's particulars changed
|
1 |
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|
| 18 Mar 2004 |
officers |
Director's particulars changed
|
1 |
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Total credits: 0
|
| 26 Jan 2004 |
accounts |
Annual Accounts
|
7 |
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Total credits: 0
|
| 09 Dec 2003 |
officers |
Director resigned
|
1 |
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|
| 05 Aug 2003 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "MAINLINE FREIGHT LIMITED", this will cost 1 document credit.
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|
| 05 Aug 2003 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "MAINLINE FREIGHT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Jul 2003 |
annual-return |
Return made up to 09/06/03; full list of members
|
11 |
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Total credits: 0
|
| 03 Feb 2003 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "MAINLINE FREIGHT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jan 2003 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "MAINLINE FREIGHT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jan 2003 |
accounts |
Annual Accounts
|
7 |
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You are about to purchase a company document for "MAINLINE FREIGHT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jul 2002 |
annual-return |
Return made up to 09/06/02; full list of members
|
11 |
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Total credits: 0
|
| 21 Jun 2002 |
auditors |
Auditors Resignation Company
|
1 |
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|
| 18 Mar 2002 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "MAINLINE FREIGHT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Mar 2002 |
officers |
Director resigned
|
1 |
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Total credits: 0
|
| 25 Jan 2002 |
accounts |
Annual Accounts
|
7 |
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You are about to purchase a company document for "MAINLINE FREIGHT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Dec 2001 |
mortgage |
Declaration of satisfaction of mortgage/charge
|
2 |
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Total credits: 0
|
| 12 Dec 2001 |
mortgage |
Declaration of satisfaction of mortgage/charge
|
2 |
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You are about to purchase a company document for "MAINLINE FREIGHT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Nov 2001 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "MAINLINE FREIGHT LIMITED", this will cost 1 document credit.
Total credits: 0
|