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RELAX IN ITALY UK LIMITED

Company number 05955662

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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)
10 Apr 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
25 Nov 2011 TM01 Termination of appointment of Rosemarie Caporale as a director on 1 September 2011
25 Nov 2011 TM02 Termination of appointment of Excellent Communications Ltd as a secretary on 1 September 2011
01 Nov 2011 GAZ1 First Gazette notice for compulsory strike-off
26 Nov 2010 AR01 Annual return made up to 4 October 2010 with full list of shareholders
Statement of capital on 2010-11-26
  • GBP 100
26 Nov 2010 CH04 Secretary's details changed for Excellent Communications Ltd on 1 September 2010
21 Oct 2010 AD01 Registered office address changed from One Heddon Street Smart Office London W1B 4BD Uk on 21 October 2010
17 Aug 2010 AA Total exemption small company accounts made up to 31 October 2009
28 Oct 2009 AR01 Annual return made up to 4 October 2009 with full list of shareholders
28 Oct 2009 CH04 Secretary's details changed for Excellent Communications Ltd on 28 October 2009
12 Oct 2009 AP01 Appointment of Mrs Rosemarie Caporale as a director
12 Oct 2009 TM01 Termination of appointment of Emilio Cairoli as a director
01 Oct 2009 AA Total exemption small company accounts made up to 31 October 2008
15 Oct 2008 363a Return made up to 04/10/08; full list of members
15 Oct 2008 287 Registered office changed on 15/10/2008 from smart office 50 regent street london W1B 5RD
15 Oct 2008 353 Location of register of members
15 Oct 2008 190 Location of debenture register
14 Oct 2008 288c Secretary's Change of Particulars / excellent communications LTD / 01/09/2008 / HouseName/Number was: , now: one; Street was: 50 regent street, now: heddon street; Area was: , now: smart office; Post Code was: W1B 5RD, now: W1B 4BD
19 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
28 Dec 2007 363s Return made up to 04/10/07; full list of members
28 Dec 2007 288a New secretary appointed
28 Dec 2007 288b Secretary resigned
04 Oct 2006 NEWINC Incorporation