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RELAY (SOUTHERN) LIMITED

Company number 02445799

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Apr 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
19 Dec 2013 DS01 Application to strike the company off the register
14 Dec 2012 AA Accounts for a dormant company made up to 30 November 2012
05 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
Statement of capital on 2012-11-05
  • GBP 2
28 Aug 2012 AA Accounts for a dormant company made up to 30 November 2011
20 Dec 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
11 Oct 2011 AD01 Registered office address changed from 55 Hoghton Street Southport Merseyside PR9 0PG on 11 October 2011
28 Sep 2011 AA Accounts for a dormant company made up to 30 November 2010
25 Jan 2011 AR01 Annual return made up to 31 October 2010 with full list of shareholders
24 Aug 2010 AA Accounts for a dormant company made up to 30 November 2009
03 Feb 2010 AR01 Annual return made up to 31 October 2009 with full list of shareholders
03 Feb 2010 CH01 Director's details changed for Miss Janet Marsh on 31 October 2009
22 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
02 Feb 2009 363a Return made up to 31/10/08; full list of members
27 Aug 2008 288a Secretary appointed mr paul richard henry cooper
27 Aug 2008 288b Appointment Terminated Secretary christine gabbott
21 Feb 2008 AA Total exemption small company accounts made up to 30 November 2007
16 Nov 2007 363a Return made up to 31/10/07; full list of members
17 May 2007 AA Total exemption small company accounts made up to 30 November 2006
20 Nov 2006 363s Return made up to 31/10/06; full list of members
18 Apr 2006 AA Total exemption small company accounts made up to 30 November 2005
05 Dec 2005 288a New secretary appointed
05 Dec 2005 363s Return made up to 31/10/05; full list of members
09 Apr 2005 AA Total exemption small company accounts made up to 30 November 2004