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RELSC FRANCO LIMITED

Company number 05911011

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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)
16 Jul 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Apr 2013 GAZ1(A) First Gazette notice for voluntary strike-off
15 Nov 2012 SOAS(A) Voluntary strike-off action has been suspended
01 Nov 2012 AUD Auditor's resignation
18 Oct 2012 AUD Auditor's resignation
28 Aug 2012 GAZ1(A) First Gazette notice for voluntary strike-off
16 Aug 2012 DS01 Application to strike the company off the register
17 Apr 2012 AD01 Registered office address changed from Photon House Old Bracknell Lane West Bracknell Berkshire RG12 7FS England on 17 April 2012
17 Apr 2012 TM01 Termination of appointment of Justus Jakobus Maria Visser as a director on 17 April 2012
03 Apr 2012 AA Full accounts made up to 30 June 2011
17 Feb 2012 TM01 Termination of appointment of Peter Derek Brook as a director on 30 November 2011
01 Sep 2011 AR01 Annual return made up to 21 August 2011 with full list of shareholders
Statement of capital on 2011-09-01
  • GBP 100
25 Mar 2011 AA Full accounts made up to 30 June 2010
19 Oct 2010 AR01 Annual return made up to 21 August 2010 with full list of shareholders
18 Oct 2010 CH01 Director's details changed for Justus Jakobus Maria Visser on 21 August 2010
18 Oct 2010 AD01 Registered office address changed from Pannell House Park Street Guildford Surrey GU1 4HB on 18 October 2010
18 Oct 2010 TM01 Termination of appointment of Patrick Rooney as a director
26 Mar 2010 AA Full accounts made up to 30 June 2009
11 Sep 2009 363a Return made up to 21/08/09; full list of members
11 Sep 2009 190 Location of debenture register
11 Sep 2009 353 Location of register of members
23 Jun 2009 288b Appointment Terminated Secretary rachel barraud
23 Jun 2009 288a Secretary appointed mr eoin kane
05 May 2009 AA Full accounts made up to 30 June 2008
29 Oct 2008 363a Return made up to 21/08/08; full list of members