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RELAX CENTER LTD

Company number 07259108

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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)
04 Oct 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Mar 2016 GAZ1(A) First Gazette notice for voluntary strike-off
17 Mar 2016 SOAS(A) Voluntary strike-off action has been suspended
10 Mar 2016 DS01 Application to strike the company off the register
06 Aug 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Jun 2015 GAZ1 First Gazette notice for compulsory strike-off
08 Jul 2014 AR01 Annual return made up to 19 May 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 1
28 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
17 Dec 2013 AD01 Registered office address changed from 49 Cranley Drive Ilford IG2 6AJ United Kingdom on 17 December 2013
11 Jun 2013 AR01 Annual return made up to 19 May 2013 with full list of shareholders
28 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
19 Jul 2012 AR01 Annual return made up to 19 May 2012 with full list of shareholders
19 Jul 2012 TM02 Termination of appointment of Dolphin Accounting Ltd as a secretary
13 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
14 Jun 2011 AR01 Annual return made up to 19 May 2011 with full list of shareholders
11 Jun 2010 TM01 Termination of appointment of Andrzej Niemyjski as a director
11 Jun 2010 AP04 Appointment of Dolphin Accounting Ltd as a secretary
11 Jun 2010 AP01 Appointment of Beata Barbara Olszanska as a director
19 May 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted