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RELDENE NEW MEDIA LIMITED

Company number 04866653

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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)
24 Apr 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jan 2012 GAZ1(A) First Gazette notice for voluntary strike-off
02 Jan 2012 DS01 Application to strike the company off the register
19 Aug 2011 AR01 Annual return made up to 14 August 2011 with full list of shareholders
Statement of capital on 2011-08-19
  • GBP 100
14 May 2011 AA Total exemption small company accounts made up to 31 August 2010
15 Oct 2010 AR01 Annual return made up to 14 August 2010 with full list of shareholders
24 Jun 2010 AA Total exemption small company accounts made up to 31 August 2009
30 Aug 2009 363a Return made up to 14/08/09; full list of members
09 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
22 Aug 2008 363a Return made up to 14/08/08; full list of members
18 Jul 2008 AA Total exemption small company accounts made up to 31 August 2007
09 Jun 2008 288c Director and Secretary's Change of Particulars / paul needler / 09/06/2008 /
09 Jun 2008 288c Director and Secretary's Change of Particulars / paul needler / 09/06/2008 / HouseName/Number was: , now: 5; Street was: 51 radnor road, now: parkfield gardens; Post Code was: HA1 1SA, now: HA2 6JR; Country was: , now: united kingdom
09 Jun 2008 287 Registered office changed on 09/06/2008 from 51 radnor road harrow middlesex HA1 1SA
28 Aug 2007 363a Return made up to 14/08/07; full list of members
12 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Feb 2007 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
22 Jan 2007 AA Total exemption small company accounts made up to 31 August 2006
29 Aug 2006 363a Return made up to 14/08/06; full list of members
27 Jun 2006 AA Total exemption full accounts made up to 31 August 2005
17 Aug 2005 363a Return made up to 14/08/05; full list of members
13 Jul 2005 AA Total exemption full accounts made up to 31 August 2004
23 Aug 2004 363s Return made up to 14/08/04; full list of members