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RELAAX SPA EUROPE LTD

Company number 05106593

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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)
03 Jul 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Mar 2012 GAZ1(A) First Gazette notice for voluntary strike-off
13 Mar 2012 DS01 Application to strike the company off the register
09 Jun 2011 AR01 Annual return made up to 20 April 2011 with full list of shareholders
Statement of capital on 2011-06-09
  • GBP 150
07 Feb 2011 AA Total exemption full accounts made up to 30 April 2010
03 Nov 2010 AD01 Registered office address changed from Clifton House Bunnian Place Basingstoke Hampshire RG21 7JE on 3 November 2010
04 Jun 2010 AR01 Annual return made up to 20 April 2010 with full list of shareholders
04 May 2010 GAZ1 First Gazette notice for compulsory strike-off
01 May 2010 DISS40 Compulsory strike-off action has been discontinued
29 Apr 2010 AA Total exemption small company accounts made up to 30 April 2009
16 Jul 2009 363a Return made up to 20/04/09; full list of members
06 Jul 2009 CERTNM Company name changed maax spa (GB) LIMITED\certificate issued on 08/07/09
31 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
09 Dec 2008 287 Registered office changed on 09/12/2008 from 6 edgar street worcester worcestershire WR1 2LR
11 Aug 2008 88(3) Particulars of contract relating to shares
11 Aug 2008 88(2) Ad 31/07/08 gbp si 150@1=150 gbp ic 150/300
11 Aug 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Jun 2008 363a Return made up to 20/04/08; full list of members
26 Apr 2008 395 Particulars of a mortgage or charge / charge no: 1
27 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
13 Jun 2007 MA Memorandum and Articles of Association
29 May 2007 363a Return made up to 20/04/07; full list of members
14 May 2007 CERTNM Company name changed saratoga spas uk LIMITED\certificate issued on 14/05/07
10 Mar 2007 AA Total exemption small company accounts made up to 30 April 2006
26 Jul 2006 288a New secretary appointed