RELSYS UK LIMITED

Company number 03866992

Date	Type	Description	View / Download
25 Oct 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Jul 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
31 Dec 2010	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
19 Oct 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Oct 2010	DS01	Application to strike the company off the register	(3 pages)
02 Feb 2010	AR01	Annual return made up to 27 October 2009 with full list of shareholders Statement of capital on 2010-02-02 GBP 10	(5 pages)
02 Feb 2010	AD03	Register(s) moved to registered inspection location	(1 page)
02 Feb 2010	TM01	Termination of appointment of Devendra Bajaj as a director	(1 page)
02 Feb 2010	AD02	Register inspection address has been changed	(1 page)
08 Jan 2010	TM02	Termination of appointment of Kerry Secretarial Services Ltd as a secretary	(1 page)
06 Aug 2009	288a	Director appointed kim michelle fischer	(2 pages)
31 Jul 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175 & company details 23/07/2009	(2 pages)
27 Jul 2009	288a	Secretary appointed david james hudson	(2 pages)
27 Jul 2009	288a	Director appointed oracle corporation nominees LIMITED	(2 pages)
13 Apr 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
18 Nov 2008	363a	Return made up to 27/10/08; full list of members	(3 pages)
24 Jul 2008	AA	Accounts for a small company made up to 31 December 2007	(7 pages)
26 Mar 2008	AA	Accounts for a small company made up to 31 December 2006	(7 pages)
20 Nov 2007	363a	Return made up to 27/10/07; full list of members	(2 pages)
21 Aug 2007	287	Registered office changed on 21/08/07 from: langwood house 63-81 high street rickmansworth hertfordshire WD3 1EQ	(1 page)
21 Nov 2006	363a	Return made up to 27/10/06; full list of members	(2 pages)
28 Sep 2006	AA	Accounts for a small company made up to 31 December 2005	(7 pages)
22 Feb 2006	AA	Accounts for a small company made up to 31 December 2004	(7 pages)
09 Nov 2005	363a	Return made up to 27/10/05; full list of members	(2 pages)
03 Nov 2005	244	Delivery ext'd 3 mth 31/12/04	(2 pages)

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