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RELISOFT LIMITED

Company number 06016073

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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)
17 Sep 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Jun 2013 GAZ1 First Gazette notice for compulsory strike-off
20 Jan 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
13 Dec 2011 GAZ1 First Gazette notice for compulsory strike-off
26 Jan 2011 DISS40 Compulsory strike-off action has been discontinued
25 Jan 2011 AR01 Annual return made up to 1 December 2010 with full list of shareholders
Statement of capital on 2011-01-25
  • GBP 1,000
11 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
29 Dec 2009 AR01 Annual return made up to 1 December 2009 with full list of shareholders
29 Dec 2009 CH01 Director's details changed for Thomas Kamphata Lungu on 29 December 2009
28 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
02 Jan 2009 363a Return made up to 01/12/08; full list of members
04 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
13 May 2008 288b Appointment Terminated Secretary 4516517 abergan reed nominees LIMITED
14 Feb 2008 288b Director resigned
11 Jan 2008 363a Return made up to 01/12/07; full list of members
25 Jun 2007 288a New director appointed
21 Apr 2007 88(2)R Ad 19/03/07--------- £ si 1000@1=1000 £ ic 1/1001
21 Apr 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Register shares 19/03/07
21 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Mar 2007 123 £ nc 100/50000 19/03/07
13 Dec 2006 288a New director appointed
12 Dec 2006 288b Director resigned
12 Dec 2006 287 Registered office changed on 12/12/06 from: ingles manor, castle hill avenue folkestone kent CT20 2RD
01 Dec 2006 NEWINC Incorporation