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RELAYED SYSTEMS LTD

Company number 05029279

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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)
19 Apr 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
18 Apr 2017	GAZ1	First Gazette notice for compulsory strike-off
12 Apr 2017	CS01	Confirmation statement made on 29 January 2017 with updates	View PDF Confirmation statement made on 29 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
28 Oct 2016	AA	Micro company accounts made up to 31 January 2016	View PDF Micro company accounts made up to 31 January 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 May 2016	RM02	Notice of ceasing to act as receiver or manager	View PDF Notice of ceasing to act as receiver or manager - link opens in a new window - 5 pages (5 pages)
11 Nov 2015	AR01	Annual return made up to 29 January 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 300	View PDF Annual return made up to 29 January 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 300 - link opens in a new window - 4 pages (4 pages)
29 Oct 2015	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Sep 2015	3.6	Receiver's abstract of receipts and payments to 18 August 2015	View PDF Receiver's abstract of receipts and payments to 18 August 2015 - link opens in a new window - 2 pages (2 pages)
09 Apr 2015	3.6	Receiver's abstract of receipts and payments to 18 February 2015	View PDF Receiver's abstract of receipts and payments to 18 February 2015 - link opens in a new window - 2 pages (2 pages)
31 Oct 2014	AA	Total exemption small company accounts made up to 31 January 2014	View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 4 pages (4 pages)
28 Feb 2014	RM01	Appointment of receiver or manager	View PDF Appointment of receiver or manager - link opens in a new window - 4 pages (4 pages)
18 Feb 2014	AR01	Annual return made up to 29 January 2014 with full list of shareholders Statement of capital on 2014-02-18 GBP 300	View PDF Annual return made up to 29 January 2014 with full list of shareholders Statement of capital on 2014-02-18 GBP 300 - link opens in a new window - 4 pages (4 pages)
29 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	View PDF Total exemption small company accounts made up to 31 January 2013 - link opens in a new window - 3 pages (3 pages)
07 Feb 2013	AR01	Annual return made up to 29 January 2013 with full list of shareholders	View PDF Annual return made up to 29 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Nov 2012	AA	Accounts for a small company made up to 31 January 2012	View PDF Accounts for a small company made up to 31 January 2012 - link opens in a new window - 8 pages (8 pages)
16 Feb 2012	AR01	Annual return made up to 29 January 2012 with full list of shareholders	View PDF Annual return made up to 29 January 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Feb 2012	TM01	Termination of appointment of Barry Menelaou as a director	View PDF Termination of appointment of Barry Menelaou as a director - link opens in a new window - 1 page (1 page)
01 Nov 2011	AA	Accounts for a small company made up to 31 January 2011	View PDF Accounts for a small company made up to 31 January 2011 - link opens in a new window - 7 pages (7 pages)
18 Aug 2011	AA	Accounts for a small company made up to 31 January 2010	View PDF Accounts for a small company made up to 31 January 2010 - link opens in a new window - 6 pages (6 pages)
18 Aug 2011	AA	Accounts for a small company made up to 31 January 2009	View PDF Accounts for a small company made up to 31 January 2009 - link opens in a new window - 5 pages (5 pages)
31 May 2011	AR01	Annual return made up to 29 January 2011 with full list of shareholders	View PDF Annual return made up to 29 January 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 May 2011	AD01	Registered office address changed from 3 the Drive South Woodford London E18 2BL United Kingdom on 9 May 2011	View PDF Registered office address changed from 3 the Drive South Woodford London E18 2BL United Kingdom on 9 May 2011 - link opens in a new window - 2 pages (2 pages)
09 Dec 2010	AD01	Registered office address changed from Waltham Forest Business Centre 5 Blackhorse Lane London E17 6DS on 9 December 2010	View PDF Registered office address changed from Waltham Forest Business Centre 5 Blackhorse Lane London E17 6DS on 9 December 2010 - link opens in a new window - 1 page (1 page)
26 Oct 2010	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
28 Sep 2010	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)

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RELAYED SYSTEMS LTD

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