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RELFSOFT LIMITED

Company number 06147533

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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)
08 May 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Feb 2017	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
01 Mar 2016	4.68	Liquidators' statement of receipts and payments to 21 December 2015	View PDF Liquidators' statement of receipts and payments to 21 December 2015 - link opens in a new window - 15 pages (15 pages)
07 Jan 2015	AD01	Registered office address changed from Brunswick House Birmingham Road Redditch Worcs B97 6DY to Hillcairnie House St Andrews Road Droitwich Worcestershire WR9 8DJ on 7 January 2015	View PDF Registered office address changed from Brunswick House Birmingham Road Redditch Worcs B97 6DY to Hillcairnie House St Andrews Road Droitwich Worcestershire WR9 8DJ on 7 January 2015 - link opens in a new window - 1 page (1 page)
06 Jan 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
06 Jan 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-22 - link opens in a new window - 1 page (1 page)
06 Jan 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
19 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 7 pages (7 pages)
07 Apr 2014	AR01	Annual return made up to 8 March 2014 with full list of shareholders Statement of capital on 2014-04-07 GBP 1	View PDF Annual return made up to 8 March 2014 with full list of shareholders Statement of capital on 2014-04-07 GBP 1 - link opens in a new window - 4 pages (4 pages)
10 Mar 2014	CH01	Director's details changed for Ian James Relf on 10 March 2014	View PDF Director's details changed for Ian James Relf on 10 March 2014 - link opens in a new window - 2 pages (2 pages)
10 Mar 2014	CH03	Secretary's details changed for Nataliya Chernogorodskaya on 10 March 2014	View PDF Secretary's details changed for Nataliya Chernogorodskaya on 10 March 2014 - link opens in a new window - 1 page (1 page)
21 Jun 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 7 pages (7 pages)
19 Jun 2013	AR01	Annual return made up to 8 March 2013 with full list of shareholders	View PDF Annual return made up to 8 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Jun 2013	AP03	Appointment of Nataliya Chernogorodskaya as a secretary	View PDF Appointment of Nataliya Chernogorodskaya as a secretary - link opens in a new window - 2 pages (2 pages)
19 Jun 2013	TM02	Termination of appointment of Gillian Relf as a secretary	View PDF Termination of appointment of Gillian Relf as a secretary - link opens in a new window - 1 page (1 page)
11 Feb 2013	CH01	Director's details changed for Ian James Relf on 21 January 2013	View PDF Director's details changed for Ian James Relf on 21 January 2013 - link opens in a new window - 2 pages (2 pages)
21 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)
02 Apr 2012	AR01	Annual return made up to 8 March 2012 with full list of shareholders	View PDF Annual return made up to 8 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
09 May 2011	CH01	Director's details changed for Ian James Relf on 4 May 2011	View PDF Director's details changed for Ian James Relf on 4 May 2011 - link opens in a new window - 2 pages (2 pages)
09 Mar 2011	AR01	Annual return made up to 8 March 2011 with full list of shareholders	View PDF Annual return made up to 8 March 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Mar 2011	CH01	Director's details changed for Ian James Relf on 8 March 2011	View PDF Director's details changed for Ian James Relf on 8 March 2011 - link opens in a new window - 2 pages (2 pages)
16 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
16 Mar 2010	AR01	Annual return made up to 8 March 2010 with full list of shareholders	View PDF Annual return made up to 8 March 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Mar 2010	CH01	Director's details changed for Ian James Relf on 8 March 2010	View PDF Director's details changed for Ian James Relf on 8 March 2010 - link opens in a new window - 2 pages (2 pages)

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