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RELATIVE SYSTEMS LIMITED

Company number 02794414

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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)
18 Dec 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Oct 2012 SOAS(A) Voluntary strike-off action has been suspended
16 Oct 2012 SOAS(A) Voluntary strike-off action has been suspended
04 Sep 2012 GAZ1(A) First Gazette notice for voluntary strike-off
21 Aug 2012 DS01 Application to strike the company off the register
06 Mar 2012 AR01 Annual return made up to 26 February 2012 with full list of shareholders
Statement of capital on 2012-03-06
  • GBP 100
28 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
28 Feb 2011 AR01 Annual return made up to 26 February 2011 with full list of shareholders
29 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
05 Mar 2010 AR01 Annual return made up to 26 February 2010 with full list of shareholders
05 Mar 2010 CH01 Director's details changed for Mr Robert Clayton on 26 February 2010
24 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
10 Mar 2009 363a Return made up to 26/02/09; full list of members
13 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
06 May 2008 363a Return made up to 26/02/08; full list of members
03 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
12 Jun 2007 287 Registered office changed on 12/06/07 from: abbotsbury house 156 upper new walk leicester LE1 7QA
06 Mar 2007 363a Return made up to 26/02/07; full list of members
06 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
22 Mar 2006 363a Return made up to 26/02/06; full list of members
22 Mar 2006 288c Director's particulars changed
22 Mar 2006 288c Secretary's particulars changed
04 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
05 Apr 2005 363s Return made up to 26/02/05; full list of members
22 Feb 2005 AAMD Amended accounts made up to 31 December 2003