RELAXX-DIRECT LIMITED

Company number 06441311

Date	Type	Description	View / Download
28 Jun 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
15 Mar 2016	TM02	Termination of appointment of Corporate Compliance Services Limited as a secretary on 8 March 2016	(1 page)
12 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Dec 2014	AR01	Annual return made up to 29 November 2014 with full list of shareholders Statement of capital on 2014-12-01 EUR 1,000	(4 pages)
12 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
29 Nov 2013	AR01	Annual return made up to 29 November 2013 with full list of shareholders Statement of capital on 2013-11-29 EUR 1,000	(4 pages)
10 Sep 2013	AD01	Registered office address changed from the 606 Centre Regent House 24 25 Nutford Place London W1H 5YN on 10 September 2013	(1 page)
10 Sep 2013	CH04	Secretary's details changed for Corporate Compliance Services Limited on 10 September 2013	(2 pages)
09 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
29 Nov 2012	AR01	Annual return made up to 29 November 2012 with full list of shareholders	(4 pages)
28 Nov 2012	AP04	Appointment of Corporate Compliance Services Limited as a secretary	(2 pages)
27 Nov 2012	TM02	Termination of appointment of Strauss, Bond, Levy & Partners Ltd as a secretary	(1 page)
24 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
29 Nov 2011	AR01	Annual return made up to 29 November 2011 with full list of shareholders	(4 pages)
28 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
29 Nov 2010	AR01	Annual return made up to 29 November 2010 with full list of shareholders	(4 pages)
28 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
23 Dec 2009	AR01	Annual return made up to 29 November 2009 with full list of shareholders	(4 pages)
23 Dec 2009	CH04	Secretary's details changed for Strauss, Bond, Levy & Partners Ltd on 1 October 2009	(2 pages)
23 Dec 2009	CH01	Director's details changed for Guenter Schauer on 1 October 2009	(2 pages)
22 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
09 Jul 2009	225	Accounting reference date extended from 30/11/2008 to 31/12/2008	(1 page)
30 Apr 2009	363a	Return made up to 29/11/08; full list of members	(3 pages)
03 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(3 pages)
27 Nov 2008	288a	Director appointed guenter schauer	(1 page)