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TEAMRELAY LIMITED

Company number 02542752

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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)
24 Aug 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 May 2017	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
05 Jan 2017	AD02	Register inspection address has been changed to 33 Golden Square London W1F 9JT	View PDF Register inspection address has been changed to 33 Golden Square London W1F 9JT - link opens in a new window - 2 pages (2 pages)
05 Jan 2017	AD01	Registered office address changed from 33 Golden Square London W1F 9JT to C/O Mazars Llp Tower Bridge House St. Katharines Way London E1W 1DD on 5 January 2017	View PDF Registered office address changed from 33 Golden Square London W1F 9JT to C/O Mazars Llp Tower Bridge House St. Katharines Way London E1W 1DD on 5 January 2017 - link opens in a new window - 2 pages (2 pages)
23 Dec 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
23 Dec 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-06	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-06 - link opens in a new window - 1 page (1 page)
23 Dec 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
13 Oct 2016	CS01	Confirmation statement made on 25 September 2016 with updates	View PDF Confirmation statement made on 25 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
19 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
14 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
12 Oct 2015	AR01	Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 3,900	View PDF Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 3,900 - link opens in a new window - 4 pages (4 pages)
27 Nov 2014	AR01	Annual return made up to 25 September 2014 with full list of shareholders Statement of capital on 2014-11-27 GBP 3,900	View PDF Annual return made up to 25 September 2014 with full list of shareholders Statement of capital on 2014-11-27 GBP 3,900 - link opens in a new window - 4 pages (4 pages)
01 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
18 Oct 2013	AR01	Annual return made up to 25 September 2013 with full list of shareholders Statement of capital on 2013-10-18 GBP 3,900	View PDF Annual return made up to 25 September 2013 with full list of shareholders Statement of capital on 2013-10-18 GBP 3,900 - link opens in a new window - 4 pages (4 pages)
26 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
22 Oct 2012	AR01	Annual return made up to 25 September 2012 with full list of shareholders	View PDF Annual return made up to 25 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
23 Apr 2012	TM01	Termination of appointment of Robert Atkinson as a director	View PDF Termination of appointment of Robert Atkinson as a director - link opens in a new window - 1 page (1 page)
23 Apr 2012	AP01	Appointment of Mr Nicholas James Andrews as a director	View PDF Appointment of Mr Nicholas James Andrews as a director - link opens in a new window - 2 pages (2 pages)
27 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
26 Sep 2011	AR01	Annual return made up to 25 September 2011 with full list of shareholders	View PDF Annual return made up to 25 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Apr 2011	AP01	Appointment of Mr Justin Malcolm Brian Cochrane as a director	View PDF Appointment of Mr Justin Malcolm Brian Cochrane as a director - link opens in a new window - 2 pages (2 pages)
08 Apr 2011	TM01	Termination of appointment of David Oliver as a director	View PDF Termination of appointment of David Oliver as a director - link opens in a new window - 1 page (1 page)
05 Oct 2010	CH01	Director's details changed for Mr David Henry Maxwell Oliver on 5 October 2010	View PDF Director's details changed for Mr David Henry Maxwell Oliver on 5 October 2010 - link opens in a new window - 2 pages (2 pages)
05 Oct 2010	CH01	Director's details changed for Robert Atkinson on 5 October 2010	View PDF Director's details changed for Robert Atkinson on 5 October 2010 - link opens in a new window - 2 pages (2 pages)

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