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RELLMAX LIMITED

Company number 07395387

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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)
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
  • GBP 200
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
  • GBP 200
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