RELATIVITY TECHNOLOGIES LIMITED

Company number 03592965

Date	Type	Description	View / Download
11 Apr 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Jan 2011	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
09 Apr 2010	600	Appointment of a voluntary liquidator	(2 pages)
25 Mar 2010	4.70	Declaration of solvency	(3 pages)
25 Mar 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-03-15	(1 page)
03 Mar 2010	TM01	Termination of appointment of Stuart Mcgill as a director	(1 page)
16 Oct 2009	TM01	Termination of appointment of Stephen Kelly as a director	(1 page)
04 Aug 2009	363a	Return made up to 06/07/09; full list of members	(4 pages)
30 Jul 2009	225	Accounting reference date extended from 31/12/2008 to 30/04/2009	(1 page)
10 Feb 2009	288a	Director Appointed Stuart Alexander Mcgill Logged Form	(2 pages)
06 Feb 2009	288a	Director appointed stuart alexander mcgill	(2 pages)
16 Jan 2009	287	Registered office changed on 16/01/2009 from 5 new street square london EC4A 3TW	(1 page)
16 Jan 2009	288b	Appointment Terminated Director stephen maysonave	(1 page)
16 Jan 2009	288b	Appointment Terminated Director scott garrison	(1 page)
16 Jan 2009	288a	Director appointed stephen paul caulfield kelly	(2 pages)
16 Jan 2009	288a	Director appointed nicholas paul seaton bray	(2 pages)
16 Jan 2009	288a	Secretary appointed jane caroline grantham smithard	(1 page)
31 Dec 2008	288b	Appointment Terminated Secretary tjg secretaries LIMITED	(1 page)
27 Dec 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
02 Dec 2008	288c	Secretary's Change of Particulars / tjg secretaries LIMITED / 24/11/2008 / HouseName/Number was: , now: 5; Street was: carmelite, now: new street square; Area was: 50 victoria embankment blackfriars, now: ; Post Code was: EC4Y 0DX, now: EC4A 3TW	(1 page)
21 Nov 2008	287	Registered office changed on 21/11/2008 from carmelite 50 victoria embankment blackfriars london EC4Y 0DX	(1 page)
09 Jul 2008	363a	Return made up to 06/07/08; full list of members	(3 pages)
30 Jul 2007	363a	Return made up to 06/07/07; full list of members	(2 pages)
11 Jun 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
04 Sep 2006	AA	Full accounts made up to 31 December 2005	(12 pages)