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RELAYPASS LIMITED

Company number 03649552

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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)
04 Jun 2010 GAZ2 Final Gazette dissolved following liquidation
04 Mar 2010 4.68 Liquidators' statement of receipts and payments to 23 February 2010
04 Mar 2010 4.72 Return of final meeting in a creditors' voluntary winding up
23 Dec 2009 4.68 Liquidators' statement of receipts and payments to 15 December 2009
28 Dec 2008 287 Registered office changed on 28/12/2008 from 30 addiscombe grove croydon CR9 5AY
28 Dec 2008 4.20 Statement of affairs with form 4.19
28 Dec 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-12-16
28 Dec 2008 600 Appointment of a voluntary liquidator
29 Jan 2008 AA Total exemption full accounts made up to 30 April 2007
05 Nov 2007 363s Return made up to 14/10/07; no change of members
02 Nov 2006 AA Total exemption full accounts made up to 30 April 2006
01 Nov 2006 363s Return made up to 14/10/06; full list of members
05 Dec 2005 AA Total exemption full accounts made up to 30 April 2005
02 Nov 2005 363s Return made up to 14/10/05; full list of members
20 Oct 2004 363s Return made up to 14/10/04; full list of members
20 Oct 2004 363(288) Director's particulars changed
26 Aug 2004 AA Total exemption full accounts made up to 30 April 2004
17 Jan 2004 AA Full accounts made up to 30 April 2003
25 Oct 2003 363s Return made up to 14/10/03; full list of members
21 Nov 2002 AA Full accounts made up to 30 April 2002
15 Oct 2002 363s Return made up to 14/10/02; full list of members
22 Jan 2002 AA Full accounts made up to 30 April 2001
23 Oct 2001 363s Return made up to 14/10/01; full list of members
15 Jan 2001 AA Full accounts made up to 30 April 2000
01 Nov 2000 363s Return made up to 14/10/00; full list of members