- Company Overview for RELLMAX LIMITED (07395387)
- Filing history for RELLMAX LIMITED (07395387)
- People for RELLMAX LIMITED (07395387)
- More for RELLMAX LIMITED (07395387)
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) |
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03 Sep 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
21 May 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
13 Nov 2012 | SOAS(A) | Voluntary strike-off action has been suspended | |
07 Aug 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
30 Jul 2012 | DS01 | Application to strike the company off the register | |
03 Apr 2012 | AA | Total exemption small company accounts made up to 31 July 2011 | |
17 Oct 2011 | AR01 |
Annual return made up to 4 October 2011 with full list of shareholders
Statement of capital on 2011-10-17
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26 Aug 2011 | AA01 | Previous accounting period shortened from 31 October 2011 to 31 July 2011 | |
05 Nov 2010 | SH08 | Change of share class name or designation | |
05 Nov 2010 | SH01 |
Statement of capital following an allotment of shares on 15 October 2010
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02 Nov 2010 | TM01 | Termination of appointment of Marcus Redford as a director | |
02 Nov 2010 | AP01 | Appointment of Taryn Venske as a director | |
02 Nov 2010 | AP01 | Appointment of Mr Stephen Redford as a director | |
26 Oct 2010 | AP01 | Appointment of Mr Marcus James Redford as a director | |
26 Oct 2010 | AP04 | Appointment of Redford Secretarial Servies Ltd as a secretary | |
20 Oct 2010 | TM02 | Termination of appointment of Waterlow Secretaries Limited as a secretary | |
20 Oct 2010 | TM01 | Termination of appointment of Dunstana Davies as a director | |
20 Oct 2010 | AD01 | Registered office address changed from 6-8 Underwood Street London N1 7JQ United Kingdom on 20 October 2010 | |
04 Oct 2010 | NEWINC | Incorporation |