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RELAX HOLDINGS LIMITED

Company number 06352679

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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)
12 May 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Jan 2015 GAZ1 First Gazette notice for compulsory strike-off
04 Jun 2014 DISS40 Compulsory strike-off action has been discontinued
03 Jun 2014 GAZ1 First Gazette notice for compulsory strike-off
02 Jun 2014 AA Accounts made up to 31 May 2013
28 Nov 2013 AR01 Annual return made up to 28 September 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 2
28 Nov 2013 AP03 Appointment of Mr Jeremy Gabrielle as a secretary on 1 January 2013
05 Nov 2012 AP01 Appointment of Mr Paul Rodriguez Pryor as a director on 26 October 2012
26 Oct 2012 AR01 Annual return made up to 28 September 2012 with full list of shareholders
26 Oct 2012 CH02 Director's details changed for Thomas Pinzón Collins on 26 October 2012
26 Oct 2012 TM01 Termination of appointment of Mark Lee Giles as a director on 26 October 2012
03 Jul 2012 AA Accounts made up to 31 May 2012
03 Jul 2012 CH01 Director's details changed for Mr Mark Lee Giles on 1 January 2012
17 Apr 2012 AA Accounts made up to 31 May 2011
03 Jan 2012 AR01 Annual return made up to 28 September 2011 with full list of shareholders
03 Jan 2012 AP02 Appointment of Thomas Pinzón Collins as a director on 3 November 2011
16 Aug 2011 AA Accounts made up to 31 May 2010
19 Jul 2011 DISS40 Compulsory strike-off action has been discontinued
07 Jun 2011 GAZ1 First Gazette notice for compulsory strike-off
15 Feb 2011 AR01 Annual return made up to 28 September 2010 with full list of shareholders
15 Feb 2011 CH01 Director's details changed for Mrs Julie Giles on 28 August 2010
15 Feb 2011 TM01 Termination of appointment of Julie Giles as a director
07 Dec 2010 DISS40 Compulsory strike-off action has been discontinued
06 Dec 2010 AR01 Annual return made up to 28 September 2009 with full list of shareholders
26 Oct 2010 GAZ1 First Gazette notice for compulsory strike-off