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RELAXED GROUP LIMITED

Company number 03566850

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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)
20 Sep 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Jun 2011 GAZ1 First Gazette notice for compulsory strike-off
03 Aug 2010 AP01 Appointment of Mr Wesley Alfonso Kitikonti as a director
03 Aug 2010 AP01 Appointment of Mr Michael Jason Smith as a director
02 Aug 2010 AR01 Annual return made up to 19 May 2010 with full list of shareholders
Statement of capital on 2010-08-02
  • GBP 2
02 Aug 2010 AP03 Appointment of Mrs Jane Anne Kitikonti as a secretary
02 Aug 2010 TM01 Termination of appointment of Mark Giles as a director
14 Jul 2010 TM01 Termination of appointment of Julie Giles as a director
14 Jul 2010 TM02 Termination of appointment of Julie Giles as a secretary
07 Jun 2010 AD01 Registered office address changed from PO Box 398 Walmer Deal Kent CT14 7WD United Kingdom on 7 June 2010
07 Jun 2010 AD02 Register inspection address has been changed
25 May 2010 AA Total exemption small company accounts made up to 31 May 2009
30 Jul 2009 363a Return made up to 19/05/09; full list of members
26 May 2009 288c Director's Change of Particulars / mark giles / 26/05/2009 / Occupation was: record producer, now: business consultant
16 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
10 Sep 2008 CERTNM Company name changed corrosive music group LIMITED\certificate issued on 10/09/08
15 Jul 2008 288c Director's Change of Particulars / mark giles / 31/08/2007 / HouseName/Number was: 30C, now: 140; Street was: miners way, now: dover road; Area was: lakesview business park, now: walmer; Post Town was: hersden, canterbury, now: deal; Post Code was: CT3 4LQ, now: CT14 7JG; Country was: uk, now: united kingdom
22 May 2008 363a Return made up to 19/05/08; full list of members
22 May 2008 288c Director's Change of Particulars / mark giles / 19/05/2008 / Title was: , now: mr; HouseName/Number was: , now: 30C; Street was: 1 york & albany close, now: miners way; Area was: walmer, now: lakesview business park; Post Town was: deal, now: hersden, canterbury; Post Code was: CT14 7RR, now: CT3 4LQ; Country was: , now: uk
20 May 2008 287 Registered office changed on 20/05/2008 from mac house 1 york & albany close walmer deal kent CT14 7RR
06 Dec 2007 AA Total exemption small company accounts made up to 31 May 2007
18 Jul 2007 288a New secretary appointed
18 Jul 2007 288a New director appointed
18 Jul 2007 363a Return made up to 18/05/07; full list of members
18 Jul 2007 288b Secretary resigned