RELAY STATION LIMITED

Company number 05974401

Date	Type	Description	View / Download
21 Nov 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Aug 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
30 May 2019	LIQ03	Liquidators' statement of receipts and payments to 30 March 2019	(12 pages)
13 Jun 2018	LIQ03	Liquidators' statement of receipts and payments to 30 March 2018	(12 pages)
09 May 2017	4.70	Declaration of solvency	(3 pages)
27 Apr 2017	AD01	Registered office address changed from Oxford House Bell Business Park Smeaton Close Aylesbury Buckinghamshire HP19 8JR England to The Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF on 27 April 2017	(4 pages)
20 Apr 2017	600	Appointment of a voluntary liquidator	(1 page)
20 Apr 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-31	(1 page)
31 Mar 2017	TM01	Termination of appointment of Vikram Verma as a director on 30 March 2017	(1 page)
31 Mar 2017	TM01	Termination of appointment of Bryan R. Martin as a director on 30 March 2017	(1 page)
31 Mar 2017	TM01	Termination of appointment of Mary Ellen Genovese as a director on 30 March 2017	(1 page)
05 Jan 2017	AA	Full accounts made up to 31 March 2016	(19 pages)
05 Dec 2016	CS01	Confirmation statement made on 29 November 2016 with updates	(6 pages)
27 Sep 2016	AD01	Registered office address changed from 21 New Street London EC2M 4HR England to Oxford House Bell Business Park Smeaton Close Aylesbury Buckinghamshire HP19 8JR on 27 September 2016	(1 page)
17 Sep 2016	AA01	Previous accounting period extended from 31 December 2015 to 31 March 2016	(1 page)
22 Apr 2016	AP01	Appointment of Mr Kevin Paul Scott-Cowell as a director on 14 March 2016	(2 pages)
17 Mar 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-03-17 GBP 101,121.21	(16 pages)
20 Jan 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
19 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Sep 2015	AD01	Registered office address changed from , 4 Harris Close, Ellworthy Park, Frome, Somerset, BA11 5JY to 21 New Street London EC2M 4HR on 7 September 2015	(1 page)
25 Jun 2015	AP01	Appointment of Mary Ellen Genovese as a director on 29 May 2015	(2 pages)
24 Jun 2015	TM01	Termination of appointment of Sharon Toni Maslyn as a director on 29 May 2015	(1 page)
24 Jun 2015	AP01	Appointment of Mr Bryan R. Martin as a director on 29 May 2015	(2 pages)
24 Jun 2015	AP01	Appointment of Mr Vikram Verma as a director on 29 May 2015	(2 pages)
23 Jun 2015	AP03	Appointment of Mr Edward Alec Kemp as a secretary on 29 May 2015	(2 pages)