RELAY ENGINEERING SERVICES LIMITED

Company number 02142282

Date	Type	Description	View / Download
03 Jan 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Nov 2016	SH20	Statement by Directors	(1 page)
02 Nov 2016	SH19	Statement of capital on 2 November 2016 GBP 1	(5 pages)
02 Nov 2016	CAP-SS	Solvency Statement dated 28/09/16	(1 page)
02 Nov 2016	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c and cap redemption reserve 28/09/2016 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
18 Oct 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Oct 2016	DS01	Application to strike the company off the register	(3 pages)
12 May 2016	AA	Full accounts made up to 30 November 2015	(12 pages)
21 Apr 2016	AR01	Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 15,250	(4 pages)
09 Sep 2015	AA	Full accounts made up to 30 November 2014	(12 pages)
06 May 2015	AR01	Annual return made up to 18 April 2015 with full list of shareholders Statement of capital on 2015-05-06 GBP 15,250	(4 pages)
04 Dec 2014	AA	Full accounts made up to 30 November 2013	(14 pages)
16 May 2014	AP01	Appointment of Mr Colin David Potts as a director	(2 pages)
16 May 2014	TM01	Termination of appointment of Leanne Dyer as a director	(1 page)
16 May 2014	AP03	Appointment of Mr Colin David Potts as a secretary	(2 pages)
16 May 2014	TM02	Termination of appointment of Leanne Dyer as a secretary	(1 page)
16 May 2014	AP01	Appointment of Dr. Andrew Colin Dodds as a director	(2 pages)
16 May 2014	TM01	Termination of appointment of Alan Hardie as a director	(1 page)
09 May 2014	AR01	Annual return made up to 18 April 2014 with full list of shareholders Statement of capital on 2014-05-09 GBP 15,250	(4 pages)
15 Nov 2013	AA	Total exemption full accounts made up to 30 November 2012	(21 pages)
22 Apr 2013	AR01	Annual return made up to 18 April 2013 with full list of shareholders	(4 pages)
03 May 2012	AR01	Annual return made up to 18 April 2012 with full list of shareholders	(4 pages)
03 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
26 Mar 2012	AP03	Appointment of Mrs Leanne Jane Dyer as a secretary	(1 page)
26 Mar 2012	AP01	Appointment of Mrs Leanne Jane Dyer as a director	(2 pages)