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RELAB LIMITED

Company number 05282716

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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)
27 May 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Feb 2014 GAZ1(A) First Gazette notice for voluntary strike-off
30 Jan 2014 DS01 Application to strike the company off the register
27 Jan 2014 AR01 Annual return made up to 10 November 2013 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 10,000
23 Jan 2014 TM01 Termination of appointment of a director
23 Jan 2014 TM01 Termination of appointment of Martin Plocica as a director
06 Dec 2013 TM01 Termination of appointment of Martin Plocica as a director
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
07 Dec 2012 AR01 Annual return made up to 10 November 2012 with full list of shareholders
18 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
30 Aug 2012 TM01 Termination of appointment of John Partridge as a director
18 May 2012 AD01 Registered office address changed from 5 Bedales Lewes Road Haywards Heath West Sussex RH17 7TE on 18 May 2012
21 Dec 2011 TM02 Termination of appointment of Roger Bransby as a secretary
14 Nov 2011 AR01 Annual return made up to 10 November 2011 with full list of shareholders
26 Sep 2011 TM01 Termination of appointment of Roger Bransby as a director
24 Mar 2011 AA Full accounts made up to 31 December 2010
10 Nov 2010 AR01 Annual return made up to 10 November 2010 with full list of shareholders
14 Oct 2010 AA Full accounts made up to 31 December 2009
06 Dec 2009 AA Full accounts made up to 31 December 2008
21 Nov 2009 AR01 Annual return made up to 10 November 2009 with full list of shareholders
21 Nov 2009 CH01 Director's details changed for Martin Plocica on 20 November 2009
20 Nov 2009 CH01 Director's details changed for Roger James Bransby on 20 November 2009
20 Nov 2009 CH01 Director's details changed for Bryan Gordon Duncan on 20 November 2009
13 Jul 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Business matters 23/06/2009
07 Jul 2009 288a Director appointed roger james bransby