NU-PHALT RELAY LIMITED

Company number 05965522

Date	Type	Description	View / Download
13 Mar 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Nov 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Nov 2011	DS01	Application to strike the company off the register	(3 pages)
15 Apr 2011	TM02	Termination of appointment of Alexander Marshall as a secretary	(1 page)
15 Apr 2011	TM01	Termination of appointment of Alexander Marshall as a director	(1 page)
04 Jan 2011	AA	Accounts for a dormant company made up to 31 March 2010	(3 pages)
14 Oct 2010	AR01	Annual return made up to 12 October 2010 with full list of shareholders Statement of capital on 2010-10-14 GBP 100	(6 pages)
03 Feb 2010	AA	Accounts for a dormant company made up to 31 March 2009	(3 pages)
21 Oct 2009	AR01	Annual return made up to 12 October 2009 with full list of shareholders	(5 pages)
21 Oct 2009	CH01	Director's details changed for Stephen Barry Smith on 1 October 2009	(2 pages)
21 Oct 2009	CH01	Director's details changed for Alexander Marshall on 1 October 2009	(2 pages)
21 Oct 2009	CH01	Director's details changed for John Patrick Bownes on 1 October 2009	(2 pages)
14 Oct 2008	363a	Return made up to 12/10/08; full list of members	(4 pages)
09 Sep 2008	AA	Accounts made up to 31 March 2008	(6 pages)
30 Oct 2007	363a	Return made up to 12/10/07; full list of members	(2 pages)
30 Oct 2007	288a	New director appointed	(2 pages)
28 Oct 2007	288b	Director resigned	(2 pages)
05 Jul 2007	225	Accounting reference date extended from 31/10/07 to 31/03/08	(1 page)
05 Jul 2007	288b	Secretary resigned	(1 page)
05 Jul 2007	288a	New secretary appointed;new director appointed	(2 pages)
05 Jul 2007	288a	New director appointed	(2 pages)
29 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
12 Dec 2006	395	Particulars of mortgage/charge	(7 pages)
12 Oct 2006	NEWINC	Incorporation	(17 pages)