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RELOCITY LIMITED

Company number 05097584

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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)
23 Apr 2014 GAZ2 Final Gazette dissolved following liquidation
23 Jan 2014 L64.07 Completion of winding up
15 Mar 2013 COCOMP Order of court to wind up
06 Nov 2012 TM02 Termination of appointment of Gerald Martin Lucas as a secretary on 31 August 2012
14 Aug 2012 TM01 Termination of appointment of Andrew Richard Martin Mapstone as a director on 6 February 2012
08 May 2012 AR01 Annual return made up to 7 April 2012 with full list of shareholders
Statement of capital on 2012-05-08
  • GBP 100
31 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
13 Feb 2012 AD01 Registered office address changed from Cherry Studios Greenhills Estate Tilford Road Tilford Surrey GU10 2DZ on 13 February 2012
05 Jul 2011 AR01 Annual return made up to 7 April 2011 with full list of shareholders
01 Jul 2011 AA01 Previous accounting period extended from 30 April 2011 to 30 June 2011
18 Apr 2011 TM01 Termination of appointment of Neil Pengilly as a director
31 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
29 Jun 2010 AR01 Annual return made up to 7 April 2010 with full list of shareholders
25 Sep 2009 AA Total exemption small company accounts made up to 30 April 2009
01 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
15 Jun 2009 AAMD Amended accounts made up to 30 April 2008
27 May 2009 395 Particulars of a mortgage or charge / charge no: 2
21 May 2009 363a Return made up to 07/04/09; full list of members
01 Apr 2009 288b Appointment Terminated Director dominic ormonroyd
27 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
20 May 2008 88(2) Capitals not rolled up
30 Apr 2008 363a Return made up to 07/04/08; full list of members
29 Apr 2008 288c Director's Change of Particulars / dominic ormonroyd / 04/03/2008 / HouseName/Number was: , now: flat 1; Street was: 102 rectory road, now: 109 church road; Post Town was: farnborough, now: richmond; Region was: , now: surrey; Post Code was: GU14 7HT, now: TW10 6LS
22 Oct 2007 AA Total exemption small company accounts made up to 30 April 2007
03 May 2007 363a Return made up to 07/04/07; full list of members