RELQ EUROPE LIMITED

Company number 03658179

Date	Type	Description	View / Download
31 Oct 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
31 Jul 2013	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
01 Aug 2012	4.70	Declaration of solvency	(3 pages)
01 Aug 2012	600	Appointment of a voluntary liquidator	(1 page)
01 Aug 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-07-26	(1 page)
09 Jul 2012	TM01	Termination of appointment of Roberto Adriano Putland as a director on 5 July 2012	(1 page)
28 May 2012	SH20	Statement by Directors	(4 pages)
28 May 2012	SH19	Statement of capital on 28 May 2012 GBP 24,000	(4 pages)
28 May 2012	CAP-SS	Solvency Statement dated 23/05/12	(1 page)
28 May 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
05 Mar 2012	AP01	Appointment of Mr Roberto Adriano Putland as a director on 1 March 2012	(2 pages)
05 Mar 2012	TM01	Termination of appointment of Jonathan Savage as a director on 1 March 2012	(1 page)
14 Dec 2011	AA	Full accounts made up to 31 March 2011	(13 pages)
07 Nov 2011	AR01	Annual return made up to 18 October 2011 with full list of shareholders	(3 pages)
05 Sep 2011	AP03	Appointment of Mr Roberto Putland as a secretary on 30 August 2011	(1 page)
05 Sep 2011	TM02	Termination of appointment of Thomas Clark Perkins as a secretary on 30 August 2011	(1 page)
27 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
05 May 2011	TM01	Termination of appointment of Mark Lewthwaite as a director	(1 page)
05 May 2011	AP01	Appointment of Mr Steven David Burr as a director	(2 pages)
12 Apr 2011	AA	Full accounts made up to 31 March 2010	(13 pages)
21 Oct 2010	AR01	Annual return made up to 18 October 2010 with full list of shareholders	(4 pages)
11 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
11 Oct 2010	CC04	Statement of company's objects	(2 pages)
27 Jul 2010	AP01	Appointment of Mr Jonathan Savage as a director	(2 pages)
27 Jul 2010	TM01	Termination of appointment of Dara Gill as a director	(1 page)