- Company Overview for RELAAX SPA EUROPE LTD (05106593)
- Filing history for RELAAX SPA EUROPE LTD (05106593)
- People for RELAAX SPA EUROPE LTD (05106593)
- Charges for RELAAX SPA EUROPE LTD (05106593)
- More for RELAAX SPA EUROPE LTD (05106593)
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) |
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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
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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
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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 |